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J.L.ROBSON & SON LIMITED

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

Company details

THE OLD ASSEMBLY ROOMS SANDS ROAD, SLAPTON, KINGSBRIDGE, DEVON, TQ7 2QN

J.L.ROBSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00537417
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.27
last member list: 2016.05.10
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: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.03.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.09.26

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 18029
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR MARY ROBSON
Form type: TM01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 87 HIGH STREET, MARSKE BY THE SEA, REDCAR, CLEVELAND, TS11 6JL
Form type: AD01
Date: 2011.07.05
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD ROBSON / 01/10/2009
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ROBSON / 01/10/2009
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBSON / 01/10/2009
Form type: CH01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, ASCOT DRIVE, HAVERTON HILL RD, STOCKTON, CLEVELAND,TS18 2QF
Form type: 287
Date: 2001.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04

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Company directors and board members:

SUSAN MARGARET ROBSON (current)
Secretary, 1998.08.21
THE OLD ASSEMBLY ROOMS SANDS ROAD SLAPTON , KINGSBRIDGE
TQ7 2QN, DEVON
ARTHUR LEONARD ROBSON (current)
Director, MOTOR ENGINEER, 1991.05.23
87 HIGH STREET MARSKE BY THE SEA , REDCAR
TS11 6JL, CLEVELAND
JOHN LEONARD ROBSON (current)
Director, MOTOR ENGINEER, 1991.05.23
87 HIGH STREET MARSKE BY THE SEA , REDCAR
TS11 6JL, CLEVELAND
JEAN GWENDOLINE CUNNINGHAM (resigned)
Secretary, 1991.05.23 - 1998.08.21
20 SIDELINGTAILS , YARM
TS15 9HS, CLEVELAND
JEAN GWENDOLINE CUNNINGHAM (resigned)
Director, SECRETARY, 1991.05.23 - 1998.08.21
20 SIDELINGTAILS , YARM
TS15 9HS, CLEVELAND
KEITH CUNNINGHAM (resigned)
Director, MOTOR ENGINEER, 1991.05.23 - 1998.08.21
20 SIDELINGTAILS , YARM
TS15 9HS, CLEVELAND
MARY ROBSON (resigned)
Director, 1991.05.23 - 2011.12.06
87 HIGH STREET MARSKE BY THE SEA , REDCAR
TS11 6JL, CLEVELAND
ALICE ELSIE TEWSON (resigned)
Director, SECRETARY, 1991.05.23 - 2004.07.06
1 SWINTON ROAD HARTBURN , STOCKTON ON TEES
TS18 5NL
Date 2013.03.31 2012.03.31
Current Assets £ 18,029 £ 18,029
Debtors £ 18,029 £ 18,029
Shareholder Funds £ 18,029 £ 18,029
Called Up Share Capital £ 18,029 £ 18,029
Net Assets Liabilities Including Pension Asset Liability £ 18,029 £ 18,029
Total Assets Less Current Liabilities £ 18,029 £ 18,029
Net Current Assets Liabilities £ 18,029 £ 18,029
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 C Ordinary shares of £1 each

Companies near to J.L.ROBSON & SON ltd.

Information about the Private Limited Company J.L.ROBSON & 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