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S.ROBINSON & CO.LIMITED

Learn more about S.ROBINSON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSEBANK FARM, BLACK BANK ROAD, CHEDDLETON LEEK, STAFFORDSHIRE, ST13 7LA

S.ROBINSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00221760
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.03.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.08.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2871
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DIRECTOR'S CHANGE OF PARTICULARS / BRONTE ROBINSON / 21/12/2015
Form type: CH01
Date: 2015.12.21
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SECRETARY'S CHANGE OF PARTICULARS / BRONTE ROBINSON / 21/12/2015
Form type: CH03
Date: 2015.12.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002217600004
Form type: MR01
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002217600003
Form type: MR01
Date: 2014.08.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SAM ROBINSON / 04/10/2012
Form type: CH01
Date: 2012.10.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRONTE ROBINSON / 31/12/2008
Form type: 288c
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.22
£2.95
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£ IC 3366/2871, 12/03/98, £ SR [email protected]=495
Form type: 169
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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ALTER MEM AND ARTS 12/03/98
Form type: WRES01
Date: 1998.03.13
£2.95
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WRITTEN DRAFT 12/03/98
Form type: WRES09
Date: 1998.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/97 FROM:, NEWSPAPER HOUSE, LONGBRIDGE HAYES, STOKE-ON-TRENT, ST6 4QZ
Form type: 287
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14

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Company directors and board members:

BRONTE ROBINSON (current)
Secretary, COMPANY DIRECTOR, 1999.10.14
3 KINGSBURY HOUSE ST HILARY'S PARK , ALDERLEY EDGE
SK9 7DA, CHESHIRE
BRONTE ROBINSON (current)
Director, COMPANY DIRECTOR, 1999.10.14
3 KINGSBURY HOUSE ST HILARY'S PARK , ALDERLEY EDGE
SK9 7DA, CHESHIRE
MARIE ROBINSON (current)
Director, COMPANY DIRECTOR, 1993.02.28
ROSEBANK FARM BLACK BANK ROAD CHEDDLETON , LEEK
ST13 7LA, STAFFORDSHIRE
SAM ROBINSON (current)
Director, COMPANY DIRECTOR, 1997.09.29
ROSEBANK FARM BLACKBANK ROAD CHEDDLETON , LEEK
ST13 7LA, STAFFORDSHIRE
MARIE ROBINSON (resigned)
Secretary, COMPANY DIRECTOR, 1993.02.28 - 1999.10.14
ROSEBANK FARM BLACK BANK ROAD CHEDDLETON , LEEK
ST13 7LA, STAFFORDSHIRE
PETER ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1998.03.12
ROSEBANK FARM TOMPKIN , CHEDDLETON LEEK
ST13 7LA, STAFFS
Date 2014.03.31
Fixed Assets £ 1,998,444
Tangible Fixed Assets £ 1,629,993
Current Assets £ 180,041
Debtors £ 574
Shareholder Funds £ 2,089,350
Profit Loss Account Reserve £ 1,530,692
Revaluation Reserve £ 503,908
Called Up Share Capital £ 2,871
Net Assets Liabilities Including Pension Asset Liability £ 2,089,350
Net Current Assets Liabilities £ 90,906
Creditors Due Within One Year £ 89,135
Cash Bank In Hand £ 100,102
Stocks Inventory £ 79,365
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,871
Entity Officers Dimension £ 9,226
Investments Fixed Assets £ 368,451

Information about the Private Limited Company S.ROBINSON & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data