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JOHN E. ROBINSON (LIVERPOOL) LIMITED

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

Company details

COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX

JOHN E. ROBINSON (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01059055
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47722 - Retail sale of leather goods in specialised stores

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.03.09

List of company documents:

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29/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.27
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22/11/15 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 373700
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.23
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW CHANTER
Form type: TM02
Date: 2015.07.27
£2.95
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.19
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, 107 BLAGUEGATE LANE, LATHOM, SKELMERSDALE, LANCASHIRE, WN8 8TY, UNITED KINGDOM
Form type: AD01
Date: 2013.04.19
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.04.08
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 36A CROSBY ROAD NORTH, LIVERPOOL, L22 4QQ
Form type: AD01
Date: 2012.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR AHMAD SAEED
Form type: TM01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR AHMED JAVED
Form type: TM01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR ZAHID HUSSAIN
Form type: TM01
Date: 2011.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SAEED / 22/11/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / AHMED JAVED / 22/11/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHID HUSSAIN / 22/11/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHAHID HUSSAIN / 22/11/2009
Form type: CH01
Date: 2010.02.09
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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SECRETARY APPOINTED ANDREW PETER CHANTER
Form type: 288a
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL FINNEGAN
Form type: 288b
Date: 2008.09.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

SHAHID HUSSAIN (current)
Director, 1991.12.19
COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
ENGLAND
ANDREW PETER CHANTER (resigned)
Secretary, COMPANY DIRECTOR, 2008.09.17 - 2015.07.24
BLAGUEGATE BARN BLAGUEGATE LANE , SKELMERSDALE
WN8 8TY, LANCASHIRE
PAUL FINNEGAN (resigned)
Secretary, FOOTWEAR IMPORTER, 2006.06.16 - 2008.09.17
77 ROSE CRESCENT AINSDALE , SOUTHPORT
PR8 3RZ, MERSEYSIDE
HERBERT GRAHAM HAIGH (resigned)
Secretary, 1991.12.19 - 2006.06.16
9 INCE ROAD THORNTON , LIVERPOOL
L23 4UE, MERSEYSIDE
HERBERT GRAHAM HAIGH (resigned)
Director, GENERAL MANAGER, 1991.12.19 - 2006.06.16
9 INCE ROAD THORNTON , LIVERPOOL
L23 4UE, MERSEYSIDE
ZAHID HUSSAIN (resigned)
Director, 1991.12.19 - 2011.04.15
36A CROSBY ROAD NORTH LIVERPOOL ,
L22 4QQ
AHMED JAVED (resigned)
Director, 2007.08.29 - 2011.04.15
36A CROSBY ROAD NORTH LIVERPOOL ,
L22 4QQ
AHMED MUKHTAR (resigned)
Director, 1991.12.19 - 2007.08.29
4-A , GULBERG II
LAHORE
PAKISTAN
JOHN ERNEST ROBINSON (resigned)
Director, SHIPPING AGENT, 1991.12.19 - 1993.12.07
THE KNOWLE 23 THORNTON CRESCENT , WIRRAL
L60 3RR, MERSEYSIDE
AHMAD SAEED (resigned)
Director, 1991.12.19 - 2011.04.15
36A CROSBY ROAD NORTH LIVERPOOL ,
L22 4QQ
Date 2014.03.30 2013.03.30
Current Assets £ 950,250 - 3.33 % £ 982,992
Debtors £ 340,000 - 7.16 % £ 366,209
Shareholder Funds £ 899,817 + 2.65 % £ 876,566
Profit Loss Account Reserve £ 526,117 + 4.62 % £ 502,866
Called Up Share Capital £ 373,700 £ 373,700
Net Assets Liabilities Including Pension Asset Liability £ 899,817 + 2.65 % £ 876,566
Total Assets Less Current Liabilities £ 899,817 + 2.65 % £ 876,566
Net Current Assets Liabilities £ 899,817 + 2.65 % £ 876,566
Creditors Due Within One Year £ 50,433 - 52.61 % £ 106,426
Cash Bank In Hand £ 610,250 - 1.06 % £ 616,783
Share Capital Allotted Called Up Paid £ 373,700 £ 373,700
Number Shares Allotted 373700 Ordinary shares of £1 each

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Information about the Private Limited Company JOHN E. ROBINSON (LIVERPOOL) 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: 2016.07.22. Reload the data