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ROBINSONS HOLDINGS (WOKING) LIMITED

Learn more about ROBINSONS HOLDINGS (WOKING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

ROBINSONS HOLDINGS (WOKING) LIMITED on the map

Company type: Private Limited Company
Company number: 00939024
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.19
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.08.13

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, CATALPA GRANGE ROAD, WOKING, SURREY, GU21 4DA
Form type: AD01
Date: 2016.03.16
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM ROBINSON
Form type: AP01
Date: 2016.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2016.03.02
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2750
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CURREXT FROM 31/01/2016 TO 31/03/2016
Form type: AA01
Date: 2015.05.18
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL MARY WILLIS / 17/10/2011
Form type: CH01
Date: 2011.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBEL MARY WILLIS / 17/10/2011
Form type: CH03
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN ROBINSON / 17/10/2011
Form type: CH01
Date: 2011.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, CATALPA, GRANGE ROAD HORSELL, WOKING, SURREY, GU21 4DA
Form type: AD01
Date: 2011.10.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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11/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL MARY WILLIS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN ROBINSON / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/03 FROM:, 35 CHOBHAM ROAD, WOKING, SURREY GU21 6JD
Form type: 287
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.28
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, 35 CHOBHAM ROAD, WOKING, SURREY, GU21 1JD
Form type: 287
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.06
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£ IC 4126/2750, 09/04/02, £ SR [email protected]=1376
Form type: 169
Date: 2002.08.06
£2.95
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£ IC 5500/4126, 26/03/02, £ SR [email protected]=1374
Form type: 169
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.03
£2.95
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£ IC 27500/5500, 10/08/99, £ SR [email protected]=22000
Form type: 169
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.11.11

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Company directors and board members:

ISOBEL MARY WILLIS (current)
Secretary, 1992.10.11
THE VINERY WANBOROUGH HILL WANBOROUGH , GUILDFORD
GU3 2JR, SURREY
JAMES WILLIAM ROBINSON (current)
Director, 2016.03.16
SUNDIAL HOUSE HIGH STREET HORSELL , WOKING
GU21 4SU, SURREY
ISOBEL MARY WILLIS (current)
Director, COMPANY DIRECTOR, 1992.10.11
THE VINERY WANBOROUGH HILL WANBOROUGH , GUILDFORD
GU3 2JR, SURREY
DAVID JENKINS PRICE (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1999.11.09
5 FRANCIS WAY COLYFORD , COLYTON
EX13 6QN, DEVON
ELIZABETH ANN REA (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2002.01.31
15 TANZA ROAD , LONDON
NW3 2UA
DAVID ALLAN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2015.12.20
CATALPA GRANGE ROAD , WOKING
GU21 4DA, SURREY
JOHN BURR ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2002.01.31
WHEATSHEAF COTTAGE 40 CHOBHAM ROAD , WOKING
GU21 2SX, SURREY
Date 2014.01.31
Fixed Assets £ 552,263
Tangible Fixed Assets £ 500,000
Current Assets £ 10,165
Debtors £ 638
Shareholder Funds £ 559,109
Profit Loss Account Reserve £ 256,524
Revaluation Reserve £ 271,974
Called Up Share Capital £ 2,750
Total Assets Less Current Liabilities £ 559,109
Net Current Assets Liabilities £ 6,846
Creditors Due Within One Year £ 3,319
Cash Bank In Hand £ 9,527
Share Capital Allotted Called Up Paid £ 2,750
Number Shares Allotted £ 2,750
Tangible Fixed Assets Increase Decrease From Revaluations £ 40,750
Tangible Fixed Assets Cost Or Valuation £ 540,750
Capital Redemption Reserve £ 24,750
Investments Fixed Assets £ 52,263

Companies near to ROBINSONS HOLDINGS (WOKING) ltd.

Information about the Private Limited Company ROBINSONS HOLDINGS (WOKING) 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: 2016.06.19. Reload the data