JAMES ROBERTSHAW & SON (1954) LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About James Robertshaw & Son (1954) Ltd

JAMES ROBERTSHAW & SON (1954) LIMITED was founded on 1954-10-12 and has its registered office in Bolton. The organisation's status is listed as "Active". James Robertshaw & Son (1954) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JAMES ROBERTSHAW & SON (1954) LIMITED

Unit 2a Cranfield Road Lostock Industrial Estate Lostock Bolton LANCASHIRE BL6 4SB Other companies in BL6

Filing Information

Company Number		00539194
Company ID Number		00539194
Date formed		1954-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-06-08
Return next due		2025-06-22
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-10 09:15:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES ROBERTSHAW & SON (1954) LIMITED

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Company Officers of JAMES ROBERTSHAW & SON (1954) LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY JANE SHARROCK	Company Secretary	1991-06-30
MATTHEW JOHN DAVID GARNETT	Director	2008-10-27
LESLEY JANE SHARROCK	Director	1991-06-30
NIGEL SHARROCK	Director	1991-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-12		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-04-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23	AAMD	Amended account full exemption
2020-06-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-14	PSC07	CESSATION OF NIGEL SHARROCK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14	TM02	Termination of appointment of Lesley Jane Sharrock on 2020-03-28
2020-04-07	AP03	Appointment of Mrs Heather Higson as company secretary on 2020-03-28
2020-04-07	AP01	DIRECTOR APPOINTED MR GERARD ANTHONY HARTSHORN
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCK
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-26	RES12	Resolution of varying share rights or name
2016-04-26	RES01	ADOPT ARTICLES 31/03/2016
2016-04-26	SH10	Particulars of variation of rights attached to shares
2016-04-26	SH08	Change of share class name or designation
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE SHARROCK / 07/07/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID GARNETT / 07/07/2015
2015-04-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-11	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-08-04	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2011 FROM ALBION WORKS LARKHILL FARNWORTH GREATER MANCHESTER BL4 9LB
2010-09-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-03	AR01	30/06/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHARROCK / 01/10/2009
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE SHARROCK / 01/10/2009
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID GARNETT / 01/10/2009
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-30	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARNETT / 27/10/2008
2008-11-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-28	288a	DIRECTOR APPOINTED MR MATTHEW JOHN DAVID GARNETT
2008-10-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-15	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-09-04	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-13	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-16	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-17	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-09	363(287)	REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-10-31	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-02	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-04	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-21	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-30	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-27	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-08-03	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-04-11	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1995-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-01	363s	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-27	363s	RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JAMES ROBERTSHAW & SON (1954) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JAMES ROBERTSHAW & SON (1954) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	2008-11-03	Satisfied	CHETVILLE SECURITIES LIMITED
DEBENTURE	2007-08-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2005-08-22	Satisfied	CHETVILLE SECURITIES LIMITED
DEBENTURE	1959-05-04	Satisfied	F.J.A. CHAISTY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2017-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES ROBERTSHAW & SON (1954) LIMITED

Intangible Assets

Patents

We have not found any records of JAMES ROBERTSHAW & SON (1954) LIMITED registering or being granted any patents

Domain Names

JAMES ROBERTSHAW & SON (1954) LIMITED owns 1 domain names.

jamesrobertshaw.co.uk

Trademarks

We have not found any records of JAMES ROBERTSHAW & SON (1954) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES ROBERTSHAW & SON (1954) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as JAMES ROBERTSHAW & SON (1954) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where JAMES ROBERTSHAW & SON (1954) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMES ROBERTSHAW & SON (1954) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAMES ROBERTSHAW & SON (1954) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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