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ROBERTSON ROOFING LIMITED

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

Company details

MICHAEL HEAVEN & ASSOCS LIMITED QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH

ROBERTSON ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 00653926
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 10100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALEXANDER ROBERTSON / 01/07/2015
Form type: CH01
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALEXANDER ROBERTSON / 01/07/2015
Form type: CH01
Date: 2015.07.01
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.18
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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SECRETARY APPOINTED MR DAVID NICHOLAS WRIGHT
Form type: AP03
Date: 2013.05.29
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APPOINTMENT TERMINATED, SECRETARY MAURICE BALL
Form type: TM02
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR MAURICE BALL
Form type: TM01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MULVEY / 05/03/2013
Form type: CH01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, 27 WARREN DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8JY
Form type: AD01
Date: 2012.09.24
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DIRECTOR APPOINTED MR MAXIMILIAN ALEXANDER ROBERTSON
Form type: AP01
Date: 2012.09.24
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.28
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.07
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.29
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.04.29
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, CROFT HOUSE, 21D STATION ROAD KNOWLE, SOLIHULL, WEST MIDLANDS B93 0HL
Form type: 287
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/99 FROM:, MIRIA HOUSE, 1683B HIGH STREET, KNOWE SOLIHULL, WEST MIDLANDS B93 0LL
Form type: 287
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.19
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AD 01/05/96---------, £ SI [email protected]=100, £ IC 10000/10100
Form type: 88(2)R
Date: 1996.09.30
£2.95
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£ NC 10000/20000, 01/05/
Form type: SRES04
Date: 1996.09.30

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Company directors and board members:

DAVID NICHOLAS WRIGHT (current)
Secretary, 2013.01.01
127 PURSEY DRIVE BRADLEY STOKE , BRISTOL
BS32 8DP
JOHN CHRISTOPHER MULVEY (current)
Director, 1992.08.28
CROFT HOUSE 21D STATION ROAD KNOWLE , SOLIHULL
B93 0HL, WEST MIDLANDS
MAXIMILIAN ALEXANDER ROBERTSON (current)
Director, 2012.09.24
MERCOTE LODGE KENILWORTH ROAD , HAMPTON-IN-ARDEN
B92 0LS, WEST MIDLANDS
DAVID NICHOLAS WRIGHT (current)
Director, COMPANY DIRECTOR, 2003.06.01
127 PURSEY DRIVE BRADLEY STOKE , BRISTOL
BS32 8DP, SOUTH GLOUCESTERSHIRE
MAURICE EDWARD BALL (resigned)
Secretary, 1994.06.01 - 2012.12.31
27 WARREN DRIVE DORRIDGE , SOLIHULL
B93 8JY, WEST MIDLANDS
MARJORIE ALICE ROBERTSON (resigned)
Secretary, 1991.03.31 - 1994.05.31
75 BLUE LAKE ROAD DORRIDGE , SOLIHULL
B93 8BH, WEST MIDLANDS
MAURICE EDWARD BALL (resigned)
Director, 1992.08.28 - 2012.12.31
27 WARREN DRIVE DORRIDGE , SOLIHULL
B93 8JY, WEST MIDLANDS
ROBERT ERNEST BREEZE (resigned)
Director, COMPANY DIRECTOR, 1992.08.28 - 2002.08.31
PARK ACRES 12 HIGH STREET , THORNBURY
BS35 2AQ, GLOUCESTERSHIRE
ADRIAN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.05.31
SMITH LANE FARM SMITH LANE MOBBERLEY , KNUTSFORD
WA16 7QE, CHESHIRE
CHARLES ALEXANDER ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.05.31
75 BLUE LAKE ROAD DORRIDGE , SOLIHULL
B93 8BH, WEST MIDLANDS
MARJORIE ALICE ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.05.31
75 BLUE LAKE ROAD DORRIDGE , SOLIHULL
B93 8BH, WEST MIDLANDS

Companies near to ROBERTSON ROOFING ltd.

  • PLAYLAND HOLDINGS LIMITED - C/O MICHAEL HEAVEN & ASSOCIATES, LTD, QUADRANT COURT 48, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • EDGBASTON HEALTH CLINIC LIMITED - C/O MICHAEL HEAVEN & ASSOCIATES, LIMI, QUADRANT COURT, 48, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • THE TRAINING BROKERAGE LIMITED - QUADRANT COURT 53 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • JONATHAN JAMES PROPERTIES LIMITED - MICHAEL HEAVEN & ASSOC LTD QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • NETTLETON NOMINEES LIMITED - C/O MICHAEL HEAVEN & ASSOCIATES, LTD, QUADRANT COURT 48, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • WOODSIDE SILVER STUDIO LIMITED - C/O MICHAEL HEAVEN & ASSOCIATES, LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON, BIRMINGHAM WEST MIDLANDS, B15 1TH
  • B.N.P. LIMITED - QUADRANT COURT, 48 CALTHORPE, ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • SEARCH DYNAMICS LIMITED - BROADWAY HOUSE, 60 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • PART-ON TOOLS LTD - MICHAEL HEAVEN & ASSOCS LTD QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH
  • DORUS COMPANY LIMITED - MICHAEL HEAVEN & ASSOCIATES, LIMITED, QUADRANT COURT, 48, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • CHAMPIONS LTD - C/O HARRIS ASSOCIATES, 53 CALTHORPE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH
  • SHASHI TRADING LTD - QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
  • PHOENIX PLASTIC FABRICATIONS LTD - C/O MICHAEL HEAVEN & ASSOC. LTD, QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • SILVER DOLLAR AMUSEMENTS LIMITED - C/O MICHAEL HEAVEN & ASSOCIATES, LIMI, QUADRANT COURT, 48, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
  • MILLGOLD LIMITED - C/O MICHAEL HEAVEN & ASSOCIATES, LTD, QUADRANT COURT, 48, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH

Information about the Private Limited Company ROBERTSON ROOFING 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: 2016.05.25. Reload the data