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Illston & Robson Limited (number 04729590) is a private limited company created on 2003-04-10. The company can be found at 236-250 Herbert Road, Small Heath, Birmingham B10 0QQ. Changed on 2003-07-15, the previous name the company utilized was Maronfield Limited. Illston & Robson Limited operates Standard Industrial Classification code: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Illston & Robson Limited
Number 04729590
Date of Incorporation: 2003-04-10
End of financial year: 31 May
Address: 236-250 Herbert Road, Small Heath, Birmingham, B10 0QQ
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 2 directors that can be found in this particular enterprise, we can name: Claire R. (in the company from 04 November 2019), Mark R. (appointment date: 06 April 2018). 1 secretary is present: Claire R. (appointed on 08 December 2021). The Companies House indexes 3 persons of significant control, namely: Illston & Robson Holdings Limited can be reached at Blenheim Way, B44 8LS Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin R. owns 1/2 or less of shares, 1/2 or less of voting rights, Margaret R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 551,030 538,065 606,290 654,895 575,759 702,837 790,849 919,216 520,321 822,383 959,147 1,198,563
Total Assets Less Current Liabilities 590,963 693,749 934,904 973,462 1,119,835 1,253,329 1,482,612 1,695,014 1,400,693 1,457,235 1,779,788 1,906,413
Number Shares Allotted - 30,000 30,000 30,000 30,000 - - - - - - -
Shareholder Funds 544,663 639,249 837,904 843,462 951,835 - - - - - - -
Tangible Fixed Assets 378,731 395,752 590,692 732,099 1,030,614 - - - - - - -

People with significant control

Illston & Robson Holdings Limited
26 February 2020
Address Kingsnorth House Blenheim Way, Birmingham, B44 8LS, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin R.
6 April 2016 - 26 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Margaret R.
6 April 2016 - 26 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 15th, November 2023 | accounts 		Free Download (12 pages)

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