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ROBERTSON HOLDINGS LIMITED

Learn more about ROBERTSON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROWANS, THE BYEWAY, WEST WITTERING, WEST SUSSEX, PO20 8LJ

ROBERTSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00536803
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.12
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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23/03/16 STATEMENT OF CAPITAL GBP 135
Form type: SH01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 135
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.14
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ROBERTSON / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCKEGGIE / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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AD 25/03/02---------, £ SI [email protected]=60, £ IC 68/128
Form type: 88(2)R
Date: 2002.04.23
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AD 11/03/02---------, £ SI [email protected]=1, £ IC 128/129
Form type: 88(2)R
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
Form type: 225
Date: 2002.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.29
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/01 FROM:, 18 THATCHER AVE, TORQUAY, DEVON TQ1 2PD
Form type: 287
Date: 2001.12.03
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.08
£2.95
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ADOPT MEM AND ARTS 07/04/95
Form type: SRES01
Date: 1995.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.08
£2.95
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RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.17

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Company directors and board members:

JAMES ROBERTSON (current)
Secretary, 2002.03.12
ROWANS THE BYEWAY WEST WITTERING , CHICHESTER
PO20 8LJ, WEST SUSSEX
PATRICIA MCKEGGIE (current)
Director, FARM MANAGER, 1992.02.13
BLACKSTAND , FORT ROSE
IV10 8SW, ROSS-SHIRE
CHRISTOPHER DAVID ROBERTSON (current)
Director, MECHANICAL ENGINEER, 1992.02.13
APPLEDAWN 45 SCHOOL LANE NEWTON WITH SCALES , PRESTON
PR4 3RT, LANCASHIRE
JAMES ROBERTSON (current)
Director, CIVIL ENGINEER, 1992.02.13
ROWANS THE BYEWAY WEST WITTERING , CHICHESTER
PO20 8LJ, WEST SUSSEX
GWENDOLINE EMILY ROBERTSON (resigned)
Secretary, 1992.02.13 - 2002.03.12
18 MARINE DRIVE WEST , WEST WITTERING
PO20 8HH, WEST SUSSEX
DONALD ROBERTSON (resigned)
Director, ENGINEER, 1992.02.13 - 2000.04.02
18 THATCHER AVENUE , TORQUAY
TQ1 2PD, DEVON
GWENDOLINE EMILY ROBERTSON (resigned)
Director, COMPANY SECRETARY, 1992.02.13 - 2002.03.12
18 MARINE DRIVE WEST , WEST WITTERING
PO20 8HH, WEST SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 33
Current Assets £ 73,930
Tangible Fixed Assets Depreciation £ 9,474
Debtors £ 20,332
Shareholder Funds £ 49,187
Profit Loss Account Reserve £ 49,058
Called Up Share Capital £ 129
Total Assets Less Current Liabilities £ 49,187
Net Current Assets Liabilities £ 49,187
Creditors Due Within One Year £ 24,743
Cash Bank In Hand £ 53,598
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 9,474

Companies near to ROBERTSON HOLDINGS ltd.

Information about the Private Limited Company ROBERTSON HOLDINGS 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: 2016.05.15. Reload the data