Robson Cave & Associates Limited

Company Name	Robson Cave & Associates Limited
Company Status	Active
Company Number	01454076
Category	Private Limited Company
Incorporation Date	15 October 1979(44 years, 6 months ago)
Previous Names	Fadgrange Limited and Stuart Robson & Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	John Austin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 1996(16 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Director Name	Mr Graham Clive Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 1996(16 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Secretary Name	Mr Graham Clive Smith
Nationality	British
Status	Current
Appointed	31 January 1996(16 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Director Name	John Francis Maxted
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(19 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Director Name	Mr Christopher Charles Gloville Cave
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 1993)
Role	Insurance Broker
Correspondence Address	8 Ownstead Gardens South Croydon Surrey CR2 0HH

Director Name	Stuart Frederick Robson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2006)
Role	Insurance Broker
Correspondence Address	Frogwell Lodge Haddon Hill Skilgate Taunton Somerset TA4 2DS

Director Name	Mrs Brenda Ann Worsfold
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Insurance Broker
Correspondence Address	The Orchards Westmore Green Tatsfield Kent TN16 2AG

Secretary Name	Stuart Frederick Robson
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Hutchings Farm Shillingford Tiverton Devon EX16 9BS

Contact

Website	howemaxted.co.uk
Email address	[email protected]
Telephone	020 83091717
Telephone region	London

Location

Registered Address	17 Hatherley Road Sidcup Kent DA14 4BP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Howe Maxted Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

6 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (9 pages)
5 January 2018	Full accounts made up to 31 March 2017 (9 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (9 pages)
7 January 2017	Full accounts made up to 31 March 2016 (9 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 (4 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (8 pages)
30 December 2015	Full accounts made up to 31 March 2015 (8 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (4 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (4 pages)
19 December 2014	Full accounts made up to 31 March 2014 (8 pages)
19 December 2014	Full accounts made up to 31 March 2014 (8 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,000 (4 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,000 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (8 pages)
13 February 2013	Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 13 February 2013 (2 pages)
13 February 2013	Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 13 February 2013 (2 pages)
25 January 2013	Secretary's details changed for Mr Graham Clive Smith on 28 December 2012 (1 page)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Secretary's details changed for Mr Graham Clive Smith on 28 December 2012 (1 page)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Full accounts made up to 31 March 2012 (8 pages)
4 January 2013	Full accounts made up to 31 March 2012 (8 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for Mr Graham Clive Smith on 28 December 2011 (2 pages)
9 January 2012	Director's details changed for John Austin on 28 December 2011 (2 pages)
9 January 2012	Director's details changed for John Francis Maxted on 28 December 2011 (2 pages)
9 January 2012	Director's details changed for John Francis Maxted on 28 December 2011 (2 pages)
9 January 2012	Director's details changed for John Austin on 28 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Graham Clive Smith on 28 December 2011 (2 pages)
14 November 2011	Full accounts made up to 31 March 2011 (8 pages)
14 November 2011	Full accounts made up to 31 March 2011 (8 pages)
15 February 2011	Registered office address changed from C/O Finley and Ptns Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 15 February 2011 (2 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
15 February 2011	Registered office address changed from C/O Finley and Ptns Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 15 February 2011 (2 pages)
1 December 2010	Full accounts made up to 31 March 2010 (8 pages)
1 December 2010	Full accounts made up to 31 March 2010 (8 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (13 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (13 pages)
2 February 2010	Full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Full accounts made up to 31 March 2009 (7 pages)
28 January 2010	Director's details changed for John Francis Maxted on 29 December 2009 (3 pages)
28 January 2010	Director's details changed for John Austin on 29 December 2009 (3 pages)
28 January 2010	Director's details changed for John Francis Maxted on 29 December 2009 (3 pages)
28 January 2010	Director's details changed for John Austin on 29 December 2009 (3 pages)
28 January 2010	Director's details changed for Mr Graham Clive Smith on 29 December 2009 (3 pages)
28 January 2010	Director's details changed for Mr Graham Clive Smith on 29 December 2009 (3 pages)
19 January 2010	Secretary's details changed for Mr Graham Clive Smith on 29 December 2009 (3 pages)
19 January 2010	Secretary's details changed for Mr Graham Clive Smith on 29 December 2009 (3 pages)
12 January 2009	Return made up to 29/12/08; no change of members (8 pages)
12 January 2009	Return made up to 29/12/08; no change of members (8 pages)
24 December 2008	Full accounts made up to 31 March 2008 (7 pages)
24 December 2008	Full accounts made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 29/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2008	Return made up to 29/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2007	Full accounts made up to 31 March 2007 (7 pages)
9 August 2007	Full accounts made up to 31 March 2007 (7 pages)
17 January 2007	Return made up to 29/12/06; full list of members (7 pages)
17 January 2007	Return made up to 29/12/06; full list of members (7 pages)
1 December 2006	Full accounts made up to 31 March 2006 (7 pages)
1 December 2006	Full accounts made up to 31 March 2006 (7 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
16 January 2006	Return made up to 29/12/05; full list of members (8 pages)
16 January 2006	Return made up to 29/12/05; full list of members (8 pages)
2 November 2005	Full accounts made up to 31 March 2005 (7 pages)
2 November 2005	Full accounts made up to 31 March 2005 (7 pages)
22 December 2004	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 22/12/04 (8 pages)
22 December 2004	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 22/12/04 (8 pages)
7 July 2004	Full accounts made up to 31 March 2004 (7 pages)
7 July 2004	Full accounts made up to 31 March 2004 (7 pages)
14 January 2004	Return made up to 29/12/03; full list of members (8 pages)
14 January 2004	Return made up to 29/12/03; full list of members (8 pages)
30 December 2003	Full accounts made up to 31 March 2003 (7 pages)
30 December 2003	Full accounts made up to 31 March 2003 (7 pages)
23 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
23 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
30 November 2002	Full accounts made up to 31 March 2002 (6 pages)
30 November 2002	Full accounts made up to 31 March 2002 (6 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (7 pages)
23 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (7 pages)
23 January 2002	New director appointed (2 pages)
30 November 2001	Full accounts made up to 31 March 2001 (6 pages)
30 November 2001	Full accounts made up to 31 March 2001 (6 pages)
25 January 2001	Return made up to 29/12/00; full list of members (7 pages)
25 January 2001	Return made up to 29/12/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (8 pages)
5 October 2000	Full accounts made up to 31 March 2000 (8 pages)
11 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 June 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1999	Full accounts made up to 31 December 1998 (13 pages)
7 April 1999	Full accounts made up to 31 December 1998 (13 pages)
2 June 1998	Full accounts made up to 31 December 1997 (12 pages)
2 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 December 1997	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1997	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
12 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
12 February 1996	Registered office changed on 12/02/96 from: 156 wickham road croydon CR0 8BF (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 156 wickham road croydon CR0 8BF (1 page)
12 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
12 February 1996	Secretary resigned;new director appointed (2 pages)
12 February 1996	Secretary resigned;new director appointed (2 pages)
9 January 1996	Return made up to 29/12/95; no change of members (4 pages)
9 January 1996	Return made up to 29/12/95; no change of members (4 pages)

Robson Cave & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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