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A.L.ROBINSON LIMITED

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

Company details

347 BENTON ROAD, NEWCASTLE UPON TYNE, NE7 7EE

A.L.ROBINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00585990
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.24
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNTON / 26/07/2012
Form type: CH01
Date: 2012.07.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNTON / 28/06/2010
Form type: CH01
Date: 2010.07.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNTON / 01/04/2008
Form type: 288c
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR WALTER HUNTER
Form type: 288b
Date: 2008.08.15
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APPOINTMENT TERMINATED SECRETARY MATTHEW HUNTON
Form type: 288b
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR BRIAN GORDON
Form type: 288b
Date: 2008.08.15
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 347 BENTON ROAD, NEWCASTLE UPON TYNE, NE7 7EE
Form type: 287
Date: 2007.11.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, 76 HEATON ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 5HL
Form type: 287
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, 74/76 HEATON ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 5HL
Form type: 287
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11

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Company directors and board members:

MATTHEW HUNTON (current)
Director, BUTCHER, 2003.04.04
7 PORTRUSH WAY LONGBENTON , NEWCASTLE UPON TYNE
NE7 7UR
MATTHEW HUNTON (resigned)
Secretary, BUTCHER, 2003.04.04 - 2008.04.01
347 BENTON ROAD FOUR LANE ENDS , NEWCASTLE UPON TYNE
NE7 7EE
ARTHUR SHAW (resigned)
Secretary, 1991.06.28 - 2003.04.04
1 STANWAY DRIVE HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7AT
BRIAN GORDON (resigned)
Director, BAKER, 2003.04.04 - 2008.02.16
40 RABY WAY , BYKER
NE6 2FB, NEWCASTLE UPON TYNE
ELIZABETH ANN HALSALL (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2003.04.04
AKROTIRI HOUSE , RAF AKROTIRI
BFPO 57
CYPRUS
WALTER JOHN HUNTER (resigned)
Director, BUTCHER, 2003.04.04 - 2008.02.16
14 QUEENS COURT DERBY STREET , ARTHURS HILL
NE4 6BJ, NEWCASTLE UPON TYNE
ARTHUR SHAW (resigned)
Director, PORK BUTCHER, 1991.06.28 - 2003.04.04
1 STANWAY DRIVE HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7AT
WILLIAM ARTHUR SHAW (resigned)
Director, PORK BUTCHER, 1991.06.28 - 1998.07.28
49 FERNDENE GROVE HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7BY, TYNE & WEAR
MARTIN STIDOLPH (resigned)
Director, BUTCHER, 2003.04.04 - 2006.04.06
25 ORWELL CLOSE , SOUTH SHIELDS
NE34 9JT, TYNE & WEAR
Date 2015.06.30
Tangible Fixed Assets £ 5,193
Current Assets £ 8,900
Tangible Fixed Assets Depreciation £ 23,888
Debtors £ 122
Profit Loss Account Reserve £ 5,539
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 6,039
Net Current Assets Liabilities £ 846
Creditors Due Within One Year £ 8,054
Cash Bank In Hand £ 6,978
Stocks Inventory £ 1,800
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1631 each
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 486
Tangible Fixed Assets Cost Or Valuation £ 28,715
Tangible Fixed Assets Depreciation Charged In Period £ 852

Companies near to A.L.ROBINSON ltd.

Information about the Private Limited Company A.L.ROBINSON 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: 2016.05.18. Reload the data