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ROBSON URWIN & CO. LIMITED

Learn more about ROBSON URWIN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1/3 SANDGATE, BERWICK UPON TWEED, TD15 1EW

ROBSON URWIN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01106530
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE - Outstanding on 1994.01.25
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.03.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 5100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY URWIN
Form type: TM02
Date: 2010.05.21
£2.95
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SECRETARY APPOINTED FRANCES COWAN
Form type: AP03
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED RICHARD BROWN
Form type: AP01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MARY URWIN
Form type: AP01
Date: 2010.05.21
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES URWIN
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.01

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Company directors and board members:

FRANCES COWAN (current)
Secretary, 2010.05.12
1-3 SANDGATE , BERWICK-UPON-TWEED
TD15 1EW
ANNE BROWN (current)
Director, MARRIED WOMAN, 1991.12.29
THE FORGE BELFORD MAINS , BELFORD
NE70 7QN, NORTHUMBERLAND
RICHARD BROWN (current)
Director, FARMER, 2010.05.12
1-3 SANDGATE , BERWICK-UPON-TWEED
TD15 1EW
HELEN NEWNHAM FRANKLIN (current)
Director, MARRIED WOMAN, 1991.12.29
SHEEPWALKS UPPER WEST BEECH PATTINGHAM , WOLVERHAMPTON
WV6 7HG, WEST MIDLANDS
MARY URWIN (current)
Director, 2010.05.12
1-3 SANDGATE , BERWICK-UPON-TWEED
TD15 1EW
MARY URWIN (resigned)
Secretary, 1991.12.29 - 2010.05.12
BELFORD MAINS , BELFORD
NE70 7QN, NORTHUMBERLAND
JAMES ROBSON URWIN (resigned)
Director, FARMER, 1991.12.29 - 2009.01.13
BELFORD MAINS , BELFORD
NE70 7QN, NORTHUMBERLAND
Date 2013.04.30
Fixed Assets £ 32,654
Tangible Fixed Assets £ 25
Current Assets £ 86,754
Debtors £ 41,813
Shareholder Funds £ 80,804
Profit Loss Account Reserve £ 86,628
Called Up Share Capital £ 5,100
Total Assets Less Current Liabilities £ 80,560
Net Current Assets Liabilities £ 113,214
Creditors Due Within One Year £ 199,968
Stocks Inventory £ 44,941
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Non-Voting Ordinary shares of £1 each
Investments Fixed Assets £ 641
Creditors Due After One Year £ 244

Companies near to ROBSON URWIN & CO. ltd.

Information about the Private Limited Company ROBSON URWIN & CO. 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: 2016.07.24. Reload the data