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ROBOT NO. 7 LIMITED

Learn more about ROBOT NO. 7 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH

ROBOT NO. 7 LIMITED on the map

Company type: Private Limited Company
Company number: 00838262
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ROBOT NO. 7 LIMITED is a Private Limited Company, registration number 00838262, established in United Kingdom on the 19. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called REXAM PRINTING LIMITED, BOWATER PRINTING LIMITED. The company is based on COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH. Business of the company ROBOT NO. 7 LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.28. We do not have any information about the company ROBOT NO. 7 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 5300000
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU
Form type: AD01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014
Form type: CH01
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013
Form type: CH01
Date: 2013.08.20
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH03
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH01
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MISS SARAH LOUISE MORTON
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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COMPANY NAME CHANGED, REXAM PRINTING LIMITED, CERTIFICATE ISSUED ON 24/11/00
Form type: CERTNM
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/07/00
Form type: WRES07
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13

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Company directors and board members:

SARAH LOUISE CADDY (current)
Secretary, 2009.10.31
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
SARAH LOUISE CADDY (current)
Director, COMPANY SECRETARY, 2010.06.16
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
JONATHAN ROWLATT HUBER RIDDLE (current)
Director, TAX MANAGER, 2004.08.03
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
ADRIAN DAVID GRAY (resigned)
Secretary, 1997.10.31 - 2000.06.26
THE COACH HOUSE 23A KINGSFIELD ROAD , WATFORD
WD1 4PP, HERTFORDSHIRE
LISA CAROLINE JARMAN (resigned)
Secretary, 1992.12.14 - 1994.05.20
FLAT 6 ST GEORGES COURT HIGH STREET , HUNTINGDON
PE18 6AX, CAMBS
IAIN MITCHELL MCLEOD (resigned)
Secretary, COMPANY SECRETARY, 1994.05.20 - 1997.10.31
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
IAIN MITCHELL MCLEOD (resigned)
Secretary, COMPANY SECRETARY, 1992.04.13 - 1992.12.14
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
MARTIN KEAY YOUNG (resigned)
Secretary, COMPANY SECRETARY, 2000.06.26 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
NIGEL ANDREW BERRY (resigned)
Director, FINANCE DIRECTOR, 1999.08.31 - 2000.04.28
18 GROSVENOR GARDENS HUBY , LEEDS
LS17 0ED, WEST YORKSHIRE
MALCOLM JAMES FALLEN (resigned)
Director, 1992.08.31 - 1995.03.17
4 MILLERS VIEW WINDMILL WAY , MUCH HADHAM
SG10 6BN, HERTFORDSHIRE
TERENCE JOHN FUSSELL (resigned)
Director, MANAGING DIRECTOR, 1992.04.13 - 2000.01.31
OAK TREE COTTAGE MEARNS HIGH LITTLETON , BRISTOL
BS18 5JR, AVON
ADRIAN DAVID GRAY (resigned)
Director, ACCOUNTANT, 2000.01.31 - 2001.07.18
THE COACH HOUSE 23A KINGSFIELD ROAD , WATFORD
WD1 4PP, HERTFORDSHIRE
AIDAN JOHN HUGHES (resigned)
Director, 2002.04.11 - 2004.08.03
THE CREST SMALLBURN , NEWCASTLE UPON TYNE
NE20 0AD, TYNE & WEAR
DAVID ERIC ASHTON JONES (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1992.08.31
26 EARLSMEAD , LETCHWORTH
SG6 3UE, HERTFORDSHIRE
ANDREW ALEXANDER LIPINSKI (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.28 - 2002.04.11
OLD BROOK HOUSE BROOK END , KEYSOE
MK44 2HR, BEDFORDSHIRE
ANTHONY PETER DUNCAN MACLAURIN (resigned)
Director, 1999.10.14 - 2000.04.28
HERONS HILL MILL LANE, SHIPLAKE , HENLEY ON THAMES
RG9 3ND, OXFORDSHIRE
MAREK TIMOTHY ROGUSKI (resigned)
Director, ACCOUNTANT, 1996.01.01 - 1999.08.31
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
RONALD MORRIS SHAKESHEFF (resigned)
Director, BUILDERS MERCHANT, 1994.04.29 - 1999.10.14
BROOKFIELD HOUSE LANGLEY , STRATFORD UPON AVON
CV37 9HN, WARWICKSHIRE
MICHAEL EDWARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1994.04.29
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
KARL UPCHURCH (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.01.07
MANOR FARMHOUSE , HERRIARD
RG25 2PH, HAMPSHIRE
MARTIN KEAY YOUNG (resigned)
Director, COMPANY SECRETARY, 2000.09.12 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
Date 2015.12.31
Debtors £ 8,531
Shareholder Funds £ 8,935
Profit Loss Account Reserve £ 3,635
Called Up Share Capital £ 5,300
Total Assets Less Current Liabilities £ 8,935
Share Capital Allotted Called Up Paid £ 5,300
Par Value Share 5300 Ordinary shares of xa31 each
Investments Fixed Assets £ 404

Companies near to ROBOT NO. 7 ltd.

Information about the Private Limited Company ROBOT NO. 7 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: 2016.09.14. Reload the data