Company NameRobinson Young Design Limited
DirectorsToby Simon Dudley Young and Kelly Michelle Robinson
Company StatusActive
Company Number03140575
CategoryPrivate Limited Company
Incorporation Date22 December 1995(25 years, 6 months ago)
Previous NameAcorn Business Services (Anglia) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Toby Simon Dudley Young
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2003(7 years, 11 months after company formation)
Appointment Duration17 years, 6 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mitre Studios 98 Charlmont Road
London
SW17 9AB
Director NameMiss Kelly Michelle Robinson
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(14 years, 8 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mitre Studios 98 Charlmont Road
London
SW17 9AB
Director NameJohn Ernest Linker
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressDecoy House Old Church Road
Melton
Woodbridge
Suffolk
IP13 6DH
Director NameMr Roger Dudley Young
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHardy House
32 Benton Street Hadleigh
Ipswich
Suffolk
IP7 5AT
Secretary NameMr Roger Dudley Young
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHardy House
32 Benton Street Hadleigh
Ipswich
Suffolk
IP7 5AT
Director NameMiss Kate Charlotte Maria Young
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(1 year, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 12 December 2003)
RoleEmployment Agency Manager
Correspondence AddressAshbrook House
Layham Road Layham
Hadleigh
Suffolk
IP7 5NB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSecretarius Limited (Corporation)
StatusResigned
Appointed30 November 2007(11 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 September 2008)
Correspondence Address3 Daneway Gardens
Leiston
Suffolk
IP16 4XA
Secretary NameAKP Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2008(12 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 23 January 2018)
Correspondence AddressOakwood House Guildford Road
Bucks Green
Horsham
West Sussex
RH12 3JJ

Contact

Websitebarnes-design.com

Location

Registered AddressThe Mitre Studios
98 Charlmont Road
London
SW17 9AB
RegionLondon
ConstituencyTooting
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Kelly Michelle Robinson
50.00%
Ordinary
1000 at £1Toby Simon Dudley Young
50.00%
Ordinary

Financials

Year2014
Net Worth£14,044
Cash£27,599
Current Liabilities£109,413

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 January 2021 (4 months, 3 weeks ago)
Next Return Due6 February 2022 (7 months, 3 weeks from now)

Charges

19 April 2012Delivered on: 26 April 2012
Persons entitled: Santander UK PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to each group member on any account whatsoever.
Particulars: F/H property k/a 4 abercombie street battersea london t/no SGL153496BY way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Outstanding
9 August 2010Delivered on: 20 August 2010
Persons entitled: Riverdore Limited

Classification: Rent deposit deed
Secured details: £2,000.00 due or to become due from the company to the chargee.
Particulars: The rent deposit.
Outstanding

Filing History

19 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
25 September 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
3 March 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
23 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 January 2018Total exemption full accounts made up to 31 December 2016 (8 pages)
27 January 2018Compulsory strike-off action has been discontinued (1 page)
25 January 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
23 January 2018Registered office address changed from 98 Charlmont Road London SW17 9AB England to The Mitre Studios 98 Charlmont Road London SW17 9AB on 23 January 2018 (1 page)
23 January 2018Termination of appointment of Akp Secretaries Limited as a secretary on 23 January 2018 (1 page)
23 January 2018Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 98 Charlmont Road London SW17 9AB on 23 January 2018 (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
20 June 2017Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
20 June 2017Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
15 May 2017Satisfaction of charge 2 in full (2 pages)
15 May 2017Satisfaction of charge 2 in full (2 pages)
2 February 2017Confirmation statement made on 22 December 2016 with updates (6 pages)
2 February 2017Director's details changed for Ms Kelly Michelle Robinson on 1 September 2016 (2 pages)
2 February 2017Confirmation statement made on 22 December 2016 with updates (6 pages)
2 February 2017Director's details changed for Ms Kelly Michelle Robinson on 1 September 2016 (2 pages)
16 December 2016Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
16 December 2016Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 February 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
(4 pages)
10 February 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
(4 pages)
19 November 2015Director's details changed for Mr Toby Simon Dudley Young on 1 April 2015 (2 pages)
19 November 2015Director's details changed for Mr Toby Simon Dudley Young on 1 April 2015 (2 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 February 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,000
(4 pages)
5 February 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2,000
(4 pages)
4 February 2014Director's details changed for Mr Toby Simon Dudley Young on 23 December 2013 (2 pages)
4 February 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2,000
(4 pages)
4 February 2014Director's details changed for Mr Toby Simon Dudley Young on 23 December 2013 (2 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 June 2013Director's details changed for Mr Toby Simon Dudley Young on 28 September 2012 (2 pages)
1 June 2013Director's details changed for Mr Toby Simon Dudley Young on 28 September 2012 (2 pages)
14 May 2013Amended accounts made up to 31 December 2011 (4 pages)
14 May 2013Amended accounts made up to 31 December 2011 (4 pages)
8 April 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 November 2010Amended accounts made up to 31 December 2009 (5 pages)
22 November 2010Amended accounts made up to 31 December 2009 (5 pages)
18 November 2010Appointment of Kelly Robinson as a director (2 pages)
18 November 2010Appointment of Kelly Robinson as a director (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010Company name changed acorn business services (anglia) LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
(2 pages)
8 September 2010Change of name notice (2 pages)
8 September 2010Company name changed acorn business services (anglia) LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
(2 pages)
8 September 2010Change of name notice (2 pages)
23 August 2010Termination of appointment of Roger Young as a director (1 page)
23 August 2010Termination of appointment of Roger Young as a director (1 page)
20 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Toby Simon Dudley Young on 22 December 2009 (2 pages)
11 January 2010Director's details changed for Mr Roger Dudley Young on 22 December 2009 (2 pages)
11 January 2010Secretary's details changed for Akp Secretaries Limited on 22 December 2009 (2 pages)
11 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Toby Simon Dudley Young on 22 December 2009 (2 pages)
11 January 2010Director's details changed for Mr Roger Dudley Young on 22 December 2009 (2 pages)
11 January 2010Secretary's details changed for Akp Secretaries Limited on 22 December 2009 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 January 2009Return made up to 22/12/08; full list of members (3 pages)
16 January 2009Director's change of particulars / toby young / 12/09/2008 (1 page)
16 January 2009Return made up to 22/12/08; full list of members (3 pages)
16 January 2009Director's change of particulars / toby young / 12/09/2008 (1 page)
16 October 2008Registered office changed on 16/10/2008 from 1ST floor chipman house nightingale road horsham west sussex RH12 2NW (1 page)
16 October 2008Registered office changed on 16/10/2008 from 1ST floor chipman house nightingale road horsham west sussex RH12 2NW (1 page)
15 October 2008Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008 (1 page)
15 October 2008Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008 (1 page)
30 September 2008Registered office changed on 30/09/2008 from 3 daneway gardens leiston suffolk IP16 4XA (1 page)
30 September 2008Appointment terminated secretary secretarius LIMITED (1 page)
30 September 2008Secretary appointed akp ssecretaries LIMITED (1 page)
30 September 2008Registered office changed on 30/09/2008 from 3 daneway gardens leiston suffolk IP16 4XA (1 page)
30 September 2008Appointment terminated secretary secretarius LIMITED (1 page)
30 September 2008Secretary appointed akp ssecretaries LIMITED (1 page)
26 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 January 2008Return made up to 22/12/07; full list of members (2 pages)
4 January 2008New secretary appointed (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008Return made up to 22/12/07; full list of members (2 pages)
4 January 2008New secretary appointed (1 page)
4 January 2008Secretary resigned (1 page)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007Return made up to 22/12/06; full list of members (2 pages)
4 January 2007Return made up to 22/12/06; full list of members (2 pages)
15 November 2006Registered office changed on 15/11/06 from: 89 high street hadleigh ipswich suffolk IP7 5EA (1 page)
15 November 2006Registered office changed on 15/11/06 from: 89 high street hadleigh ipswich suffolk IP7 5EA (1 page)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 August 2006Secretary's particulars changed;director's particulars changed (1 page)
9 August 2006Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006Return made up to 22/12/05; full list of members (3 pages)
3 January 2006Return made up to 22/12/05; full list of members (3 pages)
15 December 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 December 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 October 2005Director's particulars changed (1 page)
24 October 2005Director's particulars changed (1 page)
10 October 2005Return made up to 22/12/04; full list of members; amend (6 pages)
10 October 2005Return made up to 22/12/04; full list of members; amend (6 pages)
7 January 2005Return made up to 22/12/04; full list of members (7 pages)
7 January 2005Return made up to 22/12/04; full list of members (7 pages)
24 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 January 2004Return made up to 22/12/03; full list of members (8 pages)
23 January 2004Return made up to 22/12/03; full list of members (8 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
19 January 2004New director appointed (2 pages)
19 January 2004Ad 12/12/03--------- £ si [email protected]=1900 £ ic 100/2000 (2 pages)
19 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 January 2004£ nc 1000/2000 12/12/03 (1 page)
19 January 2004New director appointed (2 pages)
19 January 2004Ad 12/12/03--------- £ si [email protected]=1900 £ ic 100/2000 (2 pages)
19 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 January 2004£ nc 1000/2000 12/12/03 (1 page)
16 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002Return made up to 22/12/02; full list of members (7 pages)
30 December 2002Return made up to 22/12/02; full list of members (7 pages)
18 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 December 2001Return made up to 22/12/01; full list of members (6 pages)
21 December 2001Return made up to 22/12/01; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 January 2001Return made up to 22/12/00; full list of members (6 pages)
25 January 2001Return made up to 22/12/00; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
5 January 2000Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 2000Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
18 December 1998Return made up to 22/12/98; no change of members (4 pages)
18 December 1998Return made up to 22/12/98; no change of members (4 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
15 May 1998Company name changed ashton penney (anglia) LIMITED\certificate issued on 18/05/98 (2 pages)
15 May 1998Company name changed ashton penney (anglia) LIMITED\certificate issued on 18/05/98 (2 pages)
11 January 1998Return made up to 22/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 1998Return made up to 22/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
4 March 1997New director appointed (2 pages)
4 March 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
4 March 1997Director resigned (1 page)
8 January 1997Return made up to 22/12/96; full list of members (6 pages)
8 January 1997Return made up to 22/12/96; full list of members (6 pages)
19 March 1996Ad 22/12/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 March 1996Ad 22/12/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
3 January 1996Secretary resigned (1 page)
3 January 1996Secretary resigned (1 page)
22 December 1995Incorporation (22 pages)
22 December 1995Incorporation (22 pages)