Company NameC. Roberson & Co. Limited
DirectorNicholas John Walt
Company StatusActive
Company Number01935264
CategoryPrivate Limited Company
Incorporation Date1 August 1985 (32 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Nicholas John Walt
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Kildare Terrace
London
W2 5JT
Secretary NameHonor Lois Walt
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Kildare Terrace
London
W2 5JT

Contact

Websiterobco.co.uk
Email address[email protected]
Telephone024 64847616
Telephone regionCoventry

Location

Registered Address105 Great Russell Street
London
WC1B 3RY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Mr N. Walt
100.00%
Ordinary

Financials

Year2014
Net Worth£153,352
Cash£57,290
Current Liabilities£252,305

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 4 weeks ago)
Next Return Due14 January 2018 (1 month, 2 weeks from now)

Charges

1 December 2009Delivered on: 2 December 2009
Persons entitled: Marie Morris

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £8,245.84.
Outstanding

Filing History

5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 February 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006Return made up to 31/12/05; full list of members (2 pages)
1 February 2005Return made up to 31/12/04; full list of members (6 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 June 2004Return made up to 31/12/03; full list of members (6 pages)
17 June 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 June 2004Total exemption small company accounts made up to 30 June 2000 (6 pages)
17 June 2004Return made up to 31/12/01; full list of members (6 pages)
17 June 2004Return made up to 31/12/00; full list of members (6 pages)
17 June 2004Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 June 2004Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 June 2004Return made up to 31/12/02; full list of members (8 pages)
16 June 2004Restoration by order of the court (2 pages)
5 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
18 May 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
12 September 2000Accounts for a small company made up to 30 June 1999 (6 pages)
7 February 2000Return made up to 31/12/99; full list of members (6 pages)
9 July 1999Accounts for a small company made up to 30 June 1998 (6 pages)
5 February 1999Return made up to 31/12/98; full list of members (6 pages)
7 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
4 February 1998Return made up to 31/12/97; full list of members (6 pages)
15 April 1997Accounts for a small company made up to 30 June 1996 (8 pages)
2 February 1997Return made up to 31/12/96; full list of members (6 pages)
17 July 1996Accounts for a small company made up to 30 June 1995 (9 pages)
15 January 1996Return made up to 31/12/95; full list of members (6 pages)
18 May 1995Company name changed C. roberson & co. (1810) LIMITED\certificate issued on 19/05/95 (4 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (8 pages)
8 October 1985Memorandum and Articles of Association (11 pages)