Robertson Building And Woodworking Limited

Company Name	Robertson Building And Woodworking Limited
Directors	William Peter Robertson and Sarah Jayne Robertson
Company Status	Active
Company Number	04710461
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr William Peter Robertson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Secretary Name	Mr William Peter Robertson
Nationality	British
Status	Current
Appointed	01 April 2004(1 year after company formation)
Appointment Duration	20 years, 1 month
Role	Director Carpenter
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mrs Sarah Jayne Robertson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(12 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Brian Robertson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	39 Chetwode Road Tadworth Surrey KT20 5PS

Secretary Name	Jennine Helen Robertson
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Contact

Telephone	01372 376536
Telephone region	Esher

Location

Registered Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London

Shareholders

2 at £1	Mr William Robertson 66.67% Ordinary
1 at £1	Sarah Robertson 33.33% Ordinary

Financials

Year	2014
Net Worth	-£12,209
Current Liabilities	£22,939

Accounts

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

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Filing History

9 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 July 2020	Registered office address changed from 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 9 July 2020 (1 page)
30 March 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
8 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
1 June 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (5 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (5 pages)
27 March 2016	Appointment of Mrs Sarah Jayne Robertson as a director on 1 March 2016 (2 pages)
27 March 2016	Appointment of Mrs Sarah Jayne Robertson as a director on 1 March 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (4 pages)
11 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 3 (4 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 3 (4 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 May 2011	Termination of appointment of Brian Robertson as a director (1 page)
7 May 2011	Termination of appointment of Brian Robertson as a director (1 page)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for William Peter Robertson on 25 March 2010 (2 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Brian Robertson on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for William Peter Robertson on 25 March 2010 (2 pages)
23 April 2010	Director's details changed for Brian Robertson on 24 March 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
29 April 2009	Return made up to 25/03/09; full list of members (4 pages)
29 April 2009	Return made up to 25/03/09; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 April 2008	Return made up to 25/03/08; full list of members (4 pages)
24 April 2008	Return made up to 25/03/08; full list of members (4 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 April 2006	Return made up to 25/03/06; full list of members (2 pages)
27 April 2006	Return made up to 25/03/06; full list of members (2 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 March 2005	Return made up to 25/03/05; full list of members (7 pages)
22 March 2005	Return made up to 25/03/05; full list of members (7 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
3 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 April 2004	Return made up to 25/03/04; full list of members (7 pages)
2 April 2004	Return made up to 25/03/04; full list of members (7 pages)
16 May 2003	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 May 2003	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 March 2003	Incorporation (18 pages)
25 March 2003	Incorporation (18 pages)

Robertson Building And Woodworking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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