Chelmsford
Essex
CM2 8SY
Director Name | Mrs Sheila Pamela Robson |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 1993(32 years, 10 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Widford Road Chelmsford Essex CM2 8SY |
Secretary Name | Mrs Sheila Pamela Robson |
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Nationality | British |
Status | Current |
Appointed | 26 February 1993(32 years, 10 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Widford Road Chelmsford Essex CM2 8SY |
Director Name | Nicola Robson |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(63 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Paul Leslie Robson |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(63 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 New London Road Chelmsford Essex CM2 0AW |
Director Name | Ms Gwendoline Grace Doreen Healey |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 1994) |
Role | Headmistress |
Correspondence Address | 46 Plantation Road Boreham Chelmsford Essex CM3 3EA |
Director Name | Mr Michael Allen Healey |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 1994) |
Role | Engineering Consultant |
Correspondence Address | 46 Plantation Road Boreham Chelmsford Essex CM3 3EA |
Director Name | Paul Leslie Robson |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(34 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 01 March 2004) |
Role | Money Dealer |
Correspondence Address | 115 Downhall Park Way Rayleigh Essex SS6 9QZ |
Director Name | Mr Mark Nicholas Robson |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(34 years, 10 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 03 April 2018) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lambourne Chase Chelmsford Essex CM2 9FF |
Director Name | Paul Leslie Robson |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(45 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 September 2011) |
Role | Money Dealer |
Correspondence Address | 21 Rectory Garth Rayleigh Essex SS6 8BB |
Website | stannesprep.co.uk/ |
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Telephone | 01245 353488 |
Telephone region | Chelmsford |
Registered Address | 154 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
225 at £1 | Mr Robson & Mrs P. Robson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £315,142 |
Cash | £323,008 |
Current Liabilities | £155,872 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 26 February 2024 (2 months ago) |
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Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
26 February 2024 | Confirmation statement made on 26 February 2024 with updates (6 pages) |
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13 February 2024 | Resolutions
|
7 February 2024 | Change of share class name or designation (2 pages) |
18 January 2024 | Change of share class name or designation (2 pages) |
18 January 2024 | Resolutions
|
9 January 2024 | Cessation of Sheila Pamela Robson as a person with significant control on 1 December 2023 (1 page) |
9 January 2024 | Notification of Mark Nicholas Robson as a person with significant control on 1 December 2023 (2 pages) |
9 January 2024 | Cessation of Peter John Robson as a person with significant control on 1 December 2023 (1 page) |
9 January 2024 | Appointment of Nicola Robson as a director on 1 December 2023 (2 pages) |
9 January 2024 | Notification of Paul Leslie Robson as a person with significant control on 1 December 2023 (2 pages) |
9 January 2024 | Appointment of Mr. Paul Leslie Robson as a director on 1 December 2023 (2 pages) |
20 December 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
23 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
15 November 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
13 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
5 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
21 March 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
17 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
18 April 2018 | Termination of appointment of Mark Nicholas Robson as a director on 3 April 2018 (1 page) |
2 March 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
28 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
12 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
7 September 2011 | Termination of appointment of a director (1 page) |
7 September 2011 | Termination of appointment of a director (1 page) |
5 September 2011 | Termination of appointment of Paul Robson as a director (1 page) |
5 September 2011 | Termination of appointment of Paul Robson as a director (1 page) |
28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (7 pages) |
28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (7 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Director's details changed for Mark Nicholas Robson on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mark Nicholas Robson on 25 January 2010 (2 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
26 March 2007 | Director's particulars changed (1 page) |
26 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
14 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
6 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
6 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
8 March 2005 | Return made up to 26/02/05; no change of members (5 pages) |
8 March 2005 | Return made up to 26/02/05; no change of members (5 pages) |
31 January 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
31 January 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 March 2004 | Return made up to 26/02/04; no change of members (5 pages) |
5 March 2004 | Return made up to 26/02/04; no change of members (5 pages) |
4 March 2004 | Registered office changed on 04/03/04 from: 154 london road chelmsford essex (1 page) |
4 March 2004 | Registered office changed on 04/03/04 from: 154 london road chelmsford essex (1 page) |
7 December 2003 | Accounts for a small company made up to 31 August 2003 (6 pages) |
7 December 2003 | Accounts for a small company made up to 31 August 2003 (6 pages) |
22 March 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
22 March 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
7 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
7 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
5 March 2002 | Return made up to 26/02/02; no change of members (6 pages) |
5 March 2002 | Return made up to 26/02/02; no change of members (6 pages) |
20 December 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
20 December 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
1 May 2001 | Director's particulars changed (1 page) |
1 May 2001 | Director's particulars changed (1 page) |
30 March 2001 | Return made up to 26/02/01; no change of members (6 pages) |
30 March 2001 | Return made up to 26/02/01; no change of members (6 pages) |
14 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
14 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
6 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
6 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
17 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
17 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
16 February 1999 | Return made up to 26/02/99; no change of members (6 pages) |
16 February 1999 | Return made up to 26/02/99; no change of members (6 pages) |
13 January 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
13 January 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
10 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
10 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
12 February 1997 | Return made up to 26/02/97; no change of members (5 pages) |
12 February 1997 | Return made up to 26/02/97; no change of members (5 pages) |
13 December 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
13 December 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
10 March 1995 | £ sr 225@1 16/02/95 (1 page) |
10 March 1995 | £ sr 225@1 16/02/95 (1 page) |