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A.W.ROBINSON(BRASSINGTON)LIMITED

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

Company details

DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3LU

A.W.ROBINSON(BRASSINGTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00985207
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.21
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, THE KNOLL, BRASSINGTON, DERBY, DE4 4HB
Form type: AD01
Date: 2016.03.07
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 770
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009852070002
Form type: MR01
Date: 2014.12.09
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.29
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DIRECTOR APPOINTED SCOTT WILLIAM ROBINSON
Form type: AP01
Date: 2013.04.29
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DIRECTOR APPOINTED MR SCOTT WILLIAM ROBINSON
Form type: AP01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBINSON
Form type: TM01
Date: 2013.04.23
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25/03/13 STATEMENT OF CAPITAL GBP 770
Form type: SH06
Date: 2013.03.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WRAY ROBINSON / 15/02/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR APPOINTED MR NEIL ROBINSON
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED MR NEIL ROBINSON
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED MR GEORGE WRAY ROBINSON
Form type: AP01
Date: 2013.02.20
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2012.05.28
Form type: RES01
Document description: ADOPT MEM AND ARTS 21/05/2012
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.24
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN ROBINSON / 16/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WRAY ROBINSON / 16/01/2010
Form type: CH01
Date: 2010.01.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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ALTER ARTICLES 27/08/2009
Form type: RES01
Date: 2009.09.02
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.06
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26

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Company directors and board members:

MARY ANN ROBINSON (current)
Secretary, 1992.02.01
THE KNOLL , BRASSINGTON
DE4 4HB, DERBYS
MARY ANN ROBINSON (current)
Director, SECRETARY, 1992.02.01
THE KNOLL , BRASSINGTON
DE4 4HB, DERBYS
NEIL ROBINSON (current)
Director, COMPANY DIRECTOR, 2013.02.15
MILLFIELD STABLES MILLFIELD STABLES KIRK IRETON , ASHBOURNE
DE6 3JS, DERBYSHIRE
ENGLAND
SCOTT WILLIAM ROBINSON (current)
Director, 2013.04.06
DERWENT HOUSE 141-145 DALE ROAD , MATLOCK
DE4 3LU, DERBYSHIRE
ENGLAND
STUART WRAY ROBINSON (current)
Director, COMPANY DIRECTOR, 2013.02.15
FLAT 1 LONGCLIFFE BRASSINGTON , MATLOCK
DE4 4HN, DERBYSHIRE
ENGLAND
ALLAN WRAY ROBINSON (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 2013.04.18
THE KNOLL , BRASSINGTON
DE4 4HB, DERBYS
Date 2013.06.30
Fixed Assets £ 250,473
Tangible Fixed Assets £ 250,472
Current Assets £ 56,992
Tangible Fixed Assets Depreciation £ 266,439
Debtors £ 19,532
Shareholder Funds £ 284,082
Profit Loss Account Reserve £ 283,082
Called Up Share Capital £ 770
Total Assets Less Current Liabilities £ 284,082
Net Current Assets Liabilities £ 33,609
Creditors Due Within One Year £ 23,383
Cash Bank In Hand £ 37,460
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted £ 231
Tangible Fixed Assets Cost Or Valuation £ 492,296
Tangible Fixed Assets Depreciation Charged In Period £ 24,615
Intangible Fixed Assets £ 100
Capital Redemption Reserve £ 230
Investments Fixed Assets £ 1

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Information about the Private Limited Company A.W.ROBINSON(BRASSINGTON)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: 2016.07.09. Reload the data