Active
Company Information for ROBSON LAIDLER (DURHAM) LIMITED
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ,
|
Company Registration Number
03574727
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROBSON LAIDLER (DURHAM) LIMITED | ||
Legal Registered Office | ||
Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ Other companies in DH3 | ||
Previous Names | ||
|
Company Number | 03574727 | |
---|---|---|
Company ID Number | 03574727 | |
Date formed | 1998-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-03 | |
Return next due | 2025-06-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-24 16:05:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL THOMAS MORAN |
||
PETER CHARLES |
||
JOHN RICHARD HOLBROOK |
||
MICHAEL THOMAS MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HEWSON TAIT |
Company Secretary | ||
MICHAEL FLEMING |
Director | ||
MICHAEL JOHN HEWSON TAIT |
Director | ||
EDWIN CONSTABLE |
Director | ||
ALAN GIBSON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBSON LAIDLER ACCOUNTANTS LIMITED | Director | 2015-10-07 | CURRENT | 2015-06-25 | Active | |
R L CHARLES LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
ROBSON LAIDLER ACCOUNTANTS LIMITED | Director | 2015-10-07 | CURRENT | 2015-06-25 | Active | |
ROBSON LAIDLER FINANCIAL PLANNING LIMITED | Director | 2010-06-30 | CURRENT | 2005-03-16 | Active | |
R L MORAN LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Hadrian House Front Street Chester Le Street County Durham DH3 3DB | |
RES13 | Resolutions passed:
| |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035747270001 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/04/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Richard Holbrook on 2018-05-24 | |
AP03 | SECRETARY APPOINTED MR MICHAEL THOMAS MORAN | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HOLBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAIT | |
AP03 | SECRETARY APPOINTED MR MICHAEL THOMAS MORAN | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HOLBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAIT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CONSTABLE | |
PSC02 | Notification of Robson Laidler Accountants Limited as a person with significant control on 2017-04-01 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES | |
AP01 | DIRECTOR APPOINTED MR EDWIN CONSTABLE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS MORAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Hadrian House Front Street Chester Le Street County Durham DH3 3BB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEWSON TAIT / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLEMING / 09/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HEWSON TAIT / 09/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/03/08 GBP SI 2@1=2 GBP IC 2/4 | |
RES01 | ALTER ARTICLES 20/03/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 21/10/98 | |
88(2)R | AD 05/06/98--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Provisions For Liabilities Charges | 2013-03-31 | £ 8,166 |
---|---|---|
Provisions For Liabilities Charges | 2012-03-31 | £ 9,967 |
Creditors and other liabilities
|
|
|
|
|
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 ROBSON LAIDLER (DURHAM) LIMITED
Called Up Share Capital | 2013-03-31 | £ 4 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 4 |
Cash Bank In Hand | 2013-03-31 | £ 91,236 |
Cash Bank In Hand | 2012-03-31 | £ 113,102 |
Current Assets | 2013-03-31 | £ 441,722 |
Current Assets | 2012-03-31 | £ 561,378 |
Debtors | 2013-03-31 | £ 350,486 |
Debtors | 2012-03-31 | £ 448,276 |
Fixed Assets | 2013-03-31 | £ 738,405 |
Fixed Assets | 2012-03-31 | £ 837,981 |
Shareholder Funds | 2013-03-31 | £ 338,403 |
Shareholder Funds | 2012-03-31 | £ 313,057 |
Tangible Fixed Assets | 2013-03-31 | £ 71,739 |
Tangible Fixed Assets | 2012-03-31 | £ 91,760 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ROBSON LAIDLER (DURHAM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |