Robinsons(Furnishings)Limited

Company Name	Robinsons(Furnishings)Limited
Director	Mark Christopher Robinson
Company Status	Active
Company Number	00864719
Category	Private Limited Company
Incorporation Date	23 November 1965(58 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Mark Christopher Robinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	30 September 1991(25 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Walker Avenue Fyfield Ongar Essex CM5 0RG

Secretary Name	Miss Maxine Dawn Robinson
Status	Current
Appointed	17 November 2009(44 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	78 Upton Lane Forest Gate London E7 9LW

Director Name	Mr Cedric Charles Robinson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 July 2008)
Role	Company Director
Correspondence Address	33 Walker Avenue Fyfield Ongar Essex CM5 0RG

Director Name	Mr Charles Wilfred Robinson
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 January 1999)
Role	Company Director
Correspondence Address	117 Lord Avenue Clayhall Ilford Essex IG5 0HL

Secretary Name	Mrs Joan Robinson
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	117 Lord Avenue Clayhall Ilford Essex IG5 0HL

Secretary Name	Ethel Robinson
Nationality	British
Status	Resigned
Appointed	21 September 1999(33 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 November 2009)
Role	Company Director
Correspondence Address	33 Walker Avenue Fyfield Ongar Essex CM5 0RG

Contact

Website	robinsonsfurnishingsltd.co.uk
Telephone	020 84725786
Telephone region	London

Location

Registered Address	78 Upton Lane Forest Gate London E7 9LW
Region	London
Constituency	West Ham
County	Greater London
Ward	Green Street West
Built Up Area	Greater London

Shareholders

10k at £1	Mr Mark Christopher Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,229
Current Liabilities	£35,830

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

14 February 1997	Delivered on: 19 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 upton lane forest gate london and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details. Outstanding

14 February 1997

Delivered on: 19 February 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 78 upton lane forest gate london and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details.
Outstanding

Filing History

1 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
25 September 2019	Registered office address changed from 33 Walker Avenue Fyfield Ongar Essex CM5 0RG to 78 Upton Lane Forest Gate London E7 9LW on 25 September 2019 (1 page)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (3 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (3 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (3 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
2 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for Mr Mark Christopher Robinson on 30 September 2010 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for Mr Mark Christopher Robinson on 30 September 2010 (2 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 November 2009	Appointment of Miss Maxine Dawn Robinson as a secretary (1 page)
17 November 2009	Termination of appointment of Ethel Robinson as a secretary (1 page)
17 November 2009	Termination of appointment of Ethel Robinson as a secretary (1 page)
17 November 2009	Appointment of Miss Maxine Dawn Robinson as a secretary (1 page)
16 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2008	Return made up to 30/09/08; full list of members (3 pages)
4 November 2008	Return made up to 30/09/08; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Appointment terminated director cedric robinson (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Appointment terminated director cedric robinson (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Return made up to 30/09/07; no change of members (7 pages)
22 October 2007	Return made up to 30/09/07; no change of members (7 pages)
22 March 2007	Registered office changed on 22/03/07 from: 78 upton lane forest gate london E7 9LW (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 78 upton lane forest gate london E7 9LW (1 page)
17 October 2006	Return made up to 30/09/06; full list of members (7 pages)
17 October 2006	Return made up to 30/09/06; full list of members (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Return made up to 30/09/04; full list of members (7 pages)
12 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 2000	Return made up to 30/09/00; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
6 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
6 November 1996	Return made up to 30/09/96; full list of members (6 pages)
6 November 1996	Return made up to 30/09/96; full list of members (6 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 October 1995	Return made up to 30/09/95; no change of members (4 pages)
2 October 1995	Return made up to 30/09/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 August 1984	Annual return made up to 31/12/82 (5 pages)
14 August 1984	Annual return made up to 31/12/82 (5 pages)