W.Robinson & Sons(Electrical Contractors)Limited

Company Name	W.Robinson & Sons(Electrical Contractors)Limited
Company Status	Active
Company Number	01855212
Category	Private Limited Company
Incorporation Date	12 October 1984(39 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Gregory William Robinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(6 years, 6 months after company formation)
Appointment Duration	33 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Epping Green House Epping Green Epping Essex CM16 6QL

Director Name	Mr Hong-Kun Chung
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	02 January 2019(34 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1053 London Road Leigh-On-Sea Essex SS9 3JP

Director Name	Mr Daniel James Robinson
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(37 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Epping Green House Epping Green Epping CM16 6QL

Director Name	Mr William Robinson
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 November 1998)
Role	Co Director
Correspondence Address	2 Forest Way Woodford Wells Woodford Green Essex IG8 0QE

Director Name	Mr Grant Henri Robinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(6 years, 6 months after company formation)
Appointment Duration	28 years (resigned 30 April 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	135 Monkhams Lane Woodford Green Essex IG8 9EQ

Director Name	Mr Clifford Robinson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(6 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (resigned 17 May 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Dehome 211 Lambourne Road Chigwell Row Chigwell Essex IG7 6JP

Secretary Name	Mr Grant Henri Robinson
Nationality	British
Status	Resigned
Appointed	25 April 1991(6 years, 6 months after company formation)
Appointment Duration	28 years (resigned 30 April 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	135 Monkhams Lane Woodford Green Essex IG8 9EQ

Director Name	Mr John Andrew Dembitz
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	35/41 Fowler Road Hainault Business Park Ilford IG6 3WR

Contact

Website	pump.co.uk
Email address	[email protected]
Telephone	020 85596030
Telephone region	London

Location

Registered Address	1053 London Road Leigh-On-Sea Essex SS9 3JP
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

393 at £1	Mr Clifford Robinson 37.08% Ordinary A
241 at £1	Mr Grant Henri Robinson 22.74% Ordinary A
241 at £1	Mr Gregory William Robinson 22.74% Ordinary A
125 at £1	Mrs Kerry Francis Horn 11.79% Ordinary A
10 at £1	Adrian Salmon 0.94% Ordinary B
10 at £1	Darren Rowlands 0.94% Ordinary B
10 at £1	John Rickards 0.94% Ordinary B
10 at £1	Neil Maclennan 0.94% Ordinary B
10 at £1	Paul Harding 0.94% Ordinary B
10 at £1	Richard Turner 0.94% Ordinary B

Financials

Year	2014
Turnover	£7,656,542
Gross Profit	£2,429,302
Net Worth	£5,793,304
Cash	£726,042
Current Liabilities	£2,781,230

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

4 February 2019	Delivered on: 6 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 December 2003	Delivered on: 19 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Salt premises, peregrine road, hainault industrial estate, ilford, essex t/nos EGL259132, EGL282132 and EGL296804. Outstanding
6 March 2003	Delivered on: 14 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back of 35 to 41 (odd numbers) fowler road, hainault industrial estate, hainault, london borough of redbridge t/n EGL141280. Outstanding
16 January 2002	Delivered on: 23 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 January 2002	Delivered on: 22 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the freehold property known as 35/41 fowler road, hainault, essex IG6 3UL t/n EGL141280. Outstanding
18 July 2001	Delivered on: 25 July 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank PLC re w robinson & sons (electrical contractors) limited business premium account number 10005285. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (27 pages)
26 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
7 January 2020	Purchase of own shares. (6 pages)
3 January 2020	Cancellation of shares. Statement of capital on 30 April 2019 GBP 809 (8 pages)
16 December 2019	Notification of Gregory William Robinson as a person with significant control on 30 April 2019 (2 pages)
16 December 2019	Confirmation statement made on 12 October 2019 with updates (5 pages)
16 December 2019	Change of details for Mr Clifford Robinson as a person with significant control on 16 December 2016 (2 pages)
10 October 2019	Termination of appointment of John Andrew Dembitz as a director on 8 October 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
12 June 2019	Termination of appointment of Grant Henri Robinson as a director on 30 April 2019 (1 page)
12 June 2019	Termination of appointment of Grant Henri Robinson as a secretary on 30 April 2019 (1 page)
6 February 2019	Registration of charge 018552120006, created on 4 February 2019 (39 pages)
2 January 2019	Appointment of Mr Hong-Kun Chung as a director on 2 January 2019 (2 pages)
27 November 2018	Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 27 November 2018 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
24 September 2018	Full accounts made up to 31 December 2017 (23 pages)
12 September 2018	Appointment of Mr John Andrew Dembitz as a director on 1 September 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (29 pages)
30 September 2016	Full accounts made up to 31 December 2015 (29 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,060 (7 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,060 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,060 (7 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,060 (7 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (29 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (29 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,060 (7 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,060 (7 pages)
27 September 2013	Accounts for a medium company made up to 31 December 2012 (24 pages)
27 September 2013	Accounts for a medium company made up to 31 December 2012 (24 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
10 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,060 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,060 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
23 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,040 (4 pages)
23 January 2012	Change of share class name or designation (2 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
23 January 2012	Change of share class name or designation (2 pages)
23 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,040 (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
12 March 2010	Director's details changed for Mr Clifford Robinson on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Grant Henri Robinson on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Gregory William Robinson on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Grant Henri Robinson on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Gregory William Robinson on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Clifford Robinson on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts for a medium company made up to 31 December 2008 (24 pages)
25 September 2009	Accounts for a medium company made up to 31 December 2008 (24 pages)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
21 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
21 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
8 July 2008	Return made up to 12/03/08; full list of members (4 pages)
8 July 2008	Return made up to 12/03/08; full list of members (4 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
27 March 2007	Return made up to 12/03/07; full list of members (8 pages)
27 March 2007	Return made up to 12/03/07; full list of members (8 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
17 March 2006	Return made up to 12/03/06; full list of members (8 pages)
17 March 2006	Return made up to 12/03/06; full list of members (8 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
22 March 2005	Return made up to 12/03/05; full list of members (8 pages)
22 March 2005	Return made up to 12/03/05; full list of members (8 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
19 March 2004	Return made up to 12/03/04; full list of members (8 pages)
19 March 2004	Return made up to 12/03/04; full list of members (8 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
31 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
31 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
13 April 2003	Return made up to 12/03/03; full list of members (8 pages)
13 April 2003	Return made up to 12/03/03; full list of members (8 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
21 March 2002	Return made up to 12/03/02; full list of members (8 pages)
21 March 2002	Return made up to 12/03/02; full list of members (8 pages)
23 January 2002	Particulars of mortgage/charge (4 pages)
23 January 2002	Particulars of mortgage/charge (4 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 July 2001	Particulars of mortgage/charge (5 pages)
25 July 2001	Particulars of mortgage/charge (5 pages)
29 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 March 2000	Return made up to 12/03/00; full list of members (9 pages)
20 March 2000	Return made up to 12/03/00; full list of members (9 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
12 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 March 1997	Return made up to 12/03/97; no change of members (4 pages)
6 March 1997	Return made up to 12/03/97; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
3 March 1995	Return made up to 12/03/95; no change of members (4 pages)
3 March 1995	Return made up to 12/03/95; no change of members (4 pages)
12 October 1984	Incorporation (14 pages)
12 October 1984	Incorporation (14 pages)

W.Robinson & Sons(Electrical Contractors)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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