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ROBINSON AND BAKER (HEATING) LIMITED

Learn more about ROBINSON AND BAKER (HEATING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDMILL HOUSE, WINDMILL ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9BZ

ROBINSON AND BAKER (HEATING) LIMITED on the map

Company type: Private Limited Company
Company number: 00841623
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED.
CHARGE - Outstanding on 1968.05.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BOOKER / 25/04/2012
Form type: CH03
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BOOKER / 25/04/2012
Form type: CH01
Date: 2012.05.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, 203 HAROLD ROAD, HASTINGS, TN35 5NQ
Form type: 287
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21

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Company directors and board members:

NICHOLAS PAUL BOOKER (current)
Secretary, COMPANY DIRECTOR, 1995.09.01
HIGHFIELD HILL ROAD FAIRLIGHT , HASTINGS
TN35 4AE, EAST SUSSEX
ENGLAND
TREVOR BEST (current)
Director, ELECTRICIAN, 1995.12.15
RIDGEMOUNT VIRGINS LANE , BATTLE
TN33 0JH, EAST SUSSEX
NICHOLAS PAUL BOOKER (current)
Director, COMPANY DIRECTOR, 1995.09.01
HIGHFIELD HILL ROAD FAIRLIGHT , HASTINGS
TN35 4AE, EAST SUSSEX
ENGLAND
TONY BOOKER (current)
Director, ELECTRICIAN, 1995.12.15
12 PILGRIMS WAY , HASTINGS
TN34 2LF, EAST SUSSEX
SALLY HELEN ROBINSON (resigned)
Secretary, CASHIER, 1991.06.04 - 1995.09.01
19 WROTHAM CLOSE , HASTINGS
TN34 2RP, EAST SUSSEX
ALFRED HENRY ROBINSON (resigned)
Director, HEATING ENGINEER, 1991.06.04 - 1995.12.15
19 WROTHAM CLOSE , HASTINGS
TN34 2RP, EAST SUSSEX
SALLY HELEN ROBINSON (resigned)
Director, 1991.06.04 - 1995.09.01
19 WROTHAM CLOSE , HASTINGS
TN34 2RP, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 52,620
Current Assets £ 79,474
Tangible Fixed Assets Depreciation £ 95,577
Provisions For Liabilities Charges £ 1,095
Debtors £ 72,096
Shareholder Funds £ 21,170
Profit Loss Account Reserve £ 24,170
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 21,170
Total Assets Less Current Liabilities £ 20,075
Net Current Assets Liabilities £ 72,695
Creditors Due Within One Year £ 152,169
Cash Bank In Hand £ 1,197
Stocks Inventory £ 6,181
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 1,891
Tangible Fixed Assets Cost Or Valuation £ 137,466
Tangible Fixed Assets Depreciation Charged In Period £ 12,622

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Information about the Private Limited Company ROBINSON AND BAKER (HEATING) 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: 2016.06.08. Reload the data