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V.ROBINSON & SON LIMITED

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

Company details

9-11 EDISON ROAD, AYLESBURY, BUCKS, HP19 8TE

V.ROBINSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00537278
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.23
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

MR VINCENT JOHN ROBINSON AND MRS ETHEL EMILY MABEL ROBINSON
DEBENTURE - Outstanding on 1998.09.17

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 72360
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.23
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY CARVELL / 01/10/2009
Form type: CH01
Date: 2009.12.01
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES STEVENS
Form type: 288b
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/04
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AD 13/08/99---------, £ SI [email protected]=1000, £ IC 70960/71960
Form type: 88(2)R
Date: 1999.11.19
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ALTER MEM AND ARTS 05/06/99
Form type: SRES01
Date: 1999.07.16
£2.95
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£ NC 158000/288000, 05/06/99
Form type: 123
Date: 1999.07.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/06/99
Form type: SRES04
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/02/95
Form type: SRES01
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28

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Company directors and board members:

CHRISTINE MARY CARVELL (current)
Secretary, 1996.07.26
98 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
CHRISTINE MARY CARVELL (current)
Director, TEACHER, 1991.10.31
98 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
JOHN DAVID ROBINSON (current)
Director, REMOVAL CONTRACTORS, 1991.10.31
2 WEST END PLACE WESTON TURVILLE , AYLESBURY
HP22 5QZ, BUCKINGHAMSHIRE
ETHEL EMILY MABEL ROBINSON (resigned)
Secretary, 1991.10.31 - 1996.07.26
15 KING EDWARD AVENUE , AYLESBURY
HP21 7JD, BUCKINGHAMSHIRE
ETHEL EMILY MABEL ROBINSON (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1996.07.26
15 KING EDWARD AVENUE , AYLESBURY
HP21 7JD, BUCKINGHAMSHIRE
GEORGINA ELAINE ROBINSON (resigned)
Director, CHILDRESN NURSERY CARE, 1995.02.17 - 1999.02.01
6 JANE CLOSE STOKE GRANGE , AYLESBURY
HP21 9UG, BUCKINGHAMSHIRE
JOHN DAVID ROBINSON (resigned)
Director, REMOVAL CONTRACTOR, 1991.10.31 - 1993.11.18
4 THE POPLARS LAUNTON , BICESTER
OX6 0DW, OXFORDSHIRE
VINCENT JOHN ROBINSON (resigned)
Director, REMOVAL CONTRACTOR, 1991.10.31 - 1996.07.26
15 KING EDWARD AVENUE , AYLESBURY
HP21 7JD, BUCKINGHAMSHIRE
JAMES FRANCIS BERESFORD STEVENS (resigned)
Director, RETIRED SOLICITOR, 1991.10.31 - 2008.02.29
ROWANLEA STATION ROAD NORTH THORESBY , GRIMSBY
DN36 5QS, SOUTH HUMBERSIDE
Date 2014.02.28
Tangible Fixed Assets £ 1,585,653
Current Assets £ 463,986
Tangible Fixed Assets Depreciation £ 262,031
Provisions For Liabilities Charges £ 7,998
Debtors £ 44,051
Profit Loss Account Reserve £ 936,486
Revaluation Reserve £ 916,102
Called Up Share Capital £ 71,960
Net Assets Liabilities Including Pension Asset Liability £ 1,952,113
Total Assets Less Current Liabilities £ 1,960,111
Net Current Assets Liabilities £ 374,458
Creditors Due Within One Year £ 89,528
Cash Bank In Hand £ 73,032
Stocks Inventory £ 2,215
Share Capital Allotted Called Up Paid £ 71,960
Par Value Share 1631 each
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 1,834,335
Tangible Fixed Assets Depreciation Charged In Period £ 13,349
Capital Redemption Reserve £ 27,565

Companies near to V.ROBINSON & SON ltd.

Information about the Private Limited Company V.ROBINSON & SON 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