Robson & Co (secretaries & Nominees) Limited. net worth, address, company information. Free

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Robson & Co (Secretaries & Nominees) Limited (reg no 05550373) is a private limited company started on 2005-08-31 originating in England. The enterprise is situated at 8 Springfield Close, Ovington, Prudhoe NE42 6EL. Changed on 2018-10-15, the previous name this company utilized was Elite Property Management (Overseas) Ltd. Robson & Co (Secretaries & Nominees) Limited operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Robson & Co (secretaries & Nominees) Limited
Number	05550373
Date of Incorporation:	Wed, 31st Aug 2005
End of financial year:	31 December
Address:	8 Springfield Close, Ovington, Prudhoe, NE42 6EL
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned business, we can name: Matthew R. (in the company from 31 August 2005). 1 secretary is also there: Matthew R. (appointed on 31 August 2005). The Companies House reports 1 person of significant control - Matthew R., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	-	-	-	27,952	9,725	2,086	20	-
Fixed Assets	-	-	-	-	-	-	-	1,547	2,408	1,223	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	25,291	4,242	-9,125	20	-
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	20
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Matthew R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, April 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, April 2024 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, April 2024 \| accounts	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, January 2024 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/08/31 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Portland House Belmont Business Park Durham DH1 1TW England on 2022/10/07 to 8 Springfield Close Ovington Prudhoe Northumberland NE42 6EL filed on: 7th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/08/31 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 18th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/08/31 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/08/31 filed on: 6th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/08/31 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Reivers Springfield Close Ovington Northumberland NE42 6EL on 2018/11/01 to Portland House Belmont Business Park Durham DH1 1TW filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/08/31 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/15 filed on: 15th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/31 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 23rd, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/31 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 13th, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/31 filed on: 31st, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/31 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 12th, October 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return with complete list of members, drawn up to 2014/08/31 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/01 capital
(TM01) Director's appointment terminated on 2014/09/28 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/08/31 filed on: 13th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/31 filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/06 capital
(AR01) Annual return with complete list of members, drawn up to 2012/08/31 filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 13th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/31 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 2nd, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/31 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/31 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 1st, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed cpi publishing services LIMITEDcertificate issued on 10/09/08 filed on: 9th, September 2008 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 9th, September 2008 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 8th, September 2008 \| address	Free Download (1 page)
(288b) On 2008/09/08 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/09/08 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 8th, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/2008 from cox & wyman LTD cardiff road reading berkshire RG1 8EX filed on: 8th, September 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 6th, August 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 6th, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, August 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 31st, August 2005 \| incorporation	Free Download (13 pages)

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