Company number 03931089
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 1 BONDGATE, DARLINGTON, COUNTY DURHAM, DL3 7JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 800
. The most likely internet sites of EDWARD ROBERTSON LIMITED are www.edwardrobertson.co.uk, and www.edward-robertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Edward Robertson Limited is a Private Limited Company.
The company registration number is 03931089. Edward Robertson Limited has been working since 22 February 2000.
The present status of the company is Active. The registered address of Edward Robertson Limited is 1 Bondgate Darlington County Durham Dl3 7ja. The company`s financial liabilities are £195.13k. It is £23.48k against last year. The cash in hand is £148.86k. It is £-22.33k against last year. And the total assets are £281.51k, which is £4.61k against last year. MILLER, Graham Robertson is a Secretary of the company. CRISP, Edward Simon is a Director of the company. CRISP, Pamela Ann is a Director of the company. MILLER, Graham Robertson is a Director of the company. MILLER, Victoria Helen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
edward robertson Key Finiance
LIABILITIES
£195.13k
+13%
CASH
£148.86k
-14%
TOTAL ASSETS
£281.51k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Persons With Significant Control
Mr Graham Robertson Miller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Simon Crisp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDWARD ROBERTSON LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
New director appointed
22 Feb 2000
Incorporation