Company number 03285384
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address HAWTHORN HOUSE 20-30 BACK HEATON ROAD, HEATON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1SD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 6
. The most likely internet sites of ROBSON ELECTRICAL LIMITED are www.robsonelectrical.co.uk, and www.robson-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Robson Electrical Limited is a Private Limited Company.
The company registration number is 03285384. Robson Electrical Limited has been working since 29 November 1996.
The present status of the company is Active. The registered address of Robson Electrical Limited is Hawthorn House 20 30 Back Heaton Road Heaton Newcastle Upon Tyne Tyne and Wear Ne6 1sd. The company`s financial liabilities are £21.4k. It is £7.57k against last year. The cash in hand is £5.22k. It is £0.19k against last year. And the total assets are £145.69k, which is £-35.18k against last year. ROBSON, Neil is a Secretary of the company. ROBSON, Keith is a Director of the company. ROBSON, Neil is a Director of the company. Secretary ROBSON, Edward has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ROBSON, Edward has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Electrical installation".
robson electrical Key Finiance
LIABILITIES
£21.4k
+54%
CASH
£5.22k
+3%
TOTAL ASSETS
£145.69k
-20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROBSON, Edward
Resigned: 21 April 2006
Appointed Date: 29 November 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Director
ROBSON, Edward
Resigned: 21 April 2006
Appointed Date: 29 November 1996
86 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Persons With Significant Control
Mr Neil Robson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Robson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Robson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBSON ELECTRICAL LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
27 Dec 1996
New director appointed
27 Dec 1996
Director resigned
27 Dec 1996
Secretary resigned
27 Dec 1996
Registered office changed on 27/12/96 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
29 Nov 1996
Incorporation
17 August 2006
Legal charge
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h properties known as 28 & 30 heaton road heaton…
16 July 1999
Legal charge
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 3 scrogg road walker newcastle tyne and wear t/n…
21 March 1997
Debenture
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…