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HAROLD ROBERTSHAW & SONS LIMITED

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

Company details

49-51 SOUTHGATE, ELLAND, HX5 0BW

HAROLD ROBERTSHAW & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00828607
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.24
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95220 - Repair of household appliances and home and garden equipment
  • 77291 - Renting and leasing of media entertainment equipment
  • 77299 - Renting and leasing of other personal and household goods
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.01

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS ROBERTSHAW / 01/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLENNIS ROBERTSHAW / 01/10/2009
Form type: CH03
Date: 2010.04.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.23

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Company directors and board members:

GLENNIS ROBERTSHAW (current)
Secretary, 1994.02.01
49-51 SOUTHGATE ELLAND ,
HX5 0BW
JULIAN FRANCIS ROBERTSHAW (current)
Director, TELEVISION ENGINEER, 1991.04.15
49-51 SOUTHGATE ELLAND ,
HX5 0BW
ANNIE EVELYN ROBERTSHAW (resigned)
Secretary, 1991.04.15 - 1994.01.31
THE RIDINGS HULLEN EDGE ROAD , ELLAND
HX5 0QY, WEST YORKSHIRE
ADRIAN JOHN ROBERTSHAW (resigned)
Director, TELEVISION ENGINEER, 1991.04.15 - 1994.01.31
12 RINGWOOD EDGE , ELLAND
HX5 0QT, WEST YORKSHIRE
ANNIE EVELYN ROBERTSHAW (resigned)
Director, SECRETARY, 1991.04.15 - 1994.01.31
THE RIDINGS HULLEN EDGE ROAD , ELLAND
HX5 0QY, WEST YORKSHIRE
HAROLD ROBERTSHAW (resigned)
Director, RETIRED, 1991.04.15 - 1992.02.03
THE RIDINGS HULLEN EDGE ROAD , ELLAND
HX5 0QY, WEST YORKSHIRE
MICHAEL ANTONY ROBERTSHAW (resigned)
Director, ELECTRICAL RETAILER, 1994.02.01 - 2003.07.31
21 HIGH BOND END , KNARESBOROUGH
HG5 9BT, NORTH YORKSHIRE

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Information about the Private Limited Company HAROLD ROBERTSHAW & SONS 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: 2016.06.07. Reload the data