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SPEIRS ROBERTSON AND COMPANY LIMITED

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

Company details

MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS

SPEIRS ROBERTSON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00909741
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company SPEIRS ROBERTSON AND COMPANY LIMITED is a Private Limited Company, registration number 00909741, established in United Kingdom on the 3. July 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS. Business of the company SPEIRS ROBERTSON AND COMPANY LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.27. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SPEIRS ROBERTSON AND COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE - Outstanding on 1999.09.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
FIXED AND FLOATING CHARGE - Outstanding on 2001.07.06

List of company documents:

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Find out more information about SPEIRS ROBERTSON AND COMPANY LIMITED. Our website makes it possible to view other available documents related to SPEIRS ROBERTSON AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRAHAM ROBERTSON / 17/01/2013
Form type: CH01
Date: 2013.01.18
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / NORA BEATRICE ROBERTSON / 27/01/2012
Form type: CH03
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRAHAM ROBERTSON / 27/01/2012
Form type: CH01
Date: 2012.01.27
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LYNNE ROBERTSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRAHAM ROBERTSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES MORVEN ROBERTSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 5 ST JOHNS COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE
Form type: 287
Date: 2009.07.27
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, 5 ST JOHNS COURT, VICARS LANE CHESTER, CHESHIRE CH1 1QP
Form type: 287
Date: 2008.01.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 12 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2NX
Form type: 287
Date: 2004.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.24

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Company directors and board members:

NORA BEATRICE ROBERTSON (current)
Secretary, 1991.03.01
11 ANNINGTON ROAD FORTIS GREEN , LONDON
N2 9NB
CHARLES MORVEN ROBERTSON (current)
Director, MARKETING & TECHNICAL DIRECTOR, 1990.12.31
4 LITTLE HORWOOD MANOR , LITTLE HORWOOD
MK17 0PU, BUCKINGHAMSHIRE
IAIN GRAHAM ROBERTSON (current)
Director, SALES DIRECTOR, 1990.12.31
11 ANNINGTON ROAD FORTIS GREEN , LONDON
N2 9NB
LAUREN LYNNE ROBERTSON (current)
Director, FINANCE, 1997.08.01
14 CHESSING COURT FORTIS GREEN , LONDON
N2 9ER
AUDREY KATHLEEN KEARLE (resigned)
Secretary, 1990.12.31 - 1991.03.01
11 BEECH GROVE HOOLE , CHESTER
CH2 3HJ, CHESHIRE
CHARLES SPEIRS ROBERTSON (resigned)
Director, MANAGEMENT CONSULTANT, 1990.12.31 - 1998.10.31
MOLIVER HOUSE OAKLEY ROAD , BROMHAM
MK34 8HY, BEDFORD
NORA BEATRICE ROBERTSON (resigned)
Director, MANAGEMENT CONSULTANT, 1990.12.31 - 1998.10.31
24 PRIORY COURT FORTIS GREEN , LONDON
N2 9ET
Date 2013.07.31 2012.07.31
Fixed Assets £ 9,646 - 9.09 % £ 10,610
Tangible Fixed Assets £ 9,646 - 9.09 % £ 10,610
Current Assets £ 81,484 + 45.58 % £ 55,972
Tangible Fixed Assets Depreciation £ 76,247 + 2.38 % £ 74,475
Debtors £ 36,926 + 18.41 % £ 31,184
Shareholder Funds £ 52,487 - 40.95 % £ 88,892
Profit Loss Account Reserve £ 52,587 - 40.91 % £ 88,992
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 52,487 - 40.95 % £ 88,892
Total Assets Less Current Liabilities £ 52,487 - 40.95 % £ 88,892
Net Current Assets Liabilities £ 62,133 - 37.56 % £ 99,502
Creditors Due Within One Year £ 143,617 - 7.63 % £ 155,474
Cash Bank In Hand £ 25,944 + 636.63 % £ 3,522
Stocks Inventory £ 18,614 - 12.47 % £ 21,266
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 2000 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 85,893 + 0.95 % £ 85,085

Companies near to SPEIRS ROBERTSON AND COMPANY ltd.

Information about the Private Limited Company SPEIRS ROBERTSON AND COMPANY 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: 2016.06.16. Reload the data