Walton On Naze
Essex
CO14 8NJ
Director Name | Anthony Robertson |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2004(14 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (closed 07 February 2023) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 74 Dugmore Avenue Clacton On Sea Essex CO13 0ED |
Director Name | Colin Robertson |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2004(14 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (closed 07 February 2023) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 153 London Road Clacton On Sea Essex CO15 4DS |
Director Name | Mrs Susan Robertson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 11 months (resigned 12 April 2006) |
Role | Secretary |
Correspondence Address | 25 Frietuna Road Frinton-On-Sea Essex CO13 0QP |
Secretary Name | Mr Jack Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 17 years, 6 months (resigned 01 November 2008) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 9 Cedar Close Walton On Naze Essex CO14 8NJ |
Telephone | 01764 683237 |
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Telephone region | Crieff |
Registered Address | 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Elmstead |
Ward | Thorrington, Frating, Elmstead and Great Bromley |
301 at £1 | Antony Robertson 33.30% Ordinary |
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301 at £1 | Colin Robertson 33.30% Ordinary |
301 at £1 | Mr Jack Robertson 33.30% Ordinary |
1 at £1 | Mrs Susan Robertson 0.11% Ordinary |
Year | 2014 |
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Net Worth | £183,832 |
Cash | £179,637 |
Current Liabilities | £33,006 |
Latest Accounts | 11 May 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 11 May |
7 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 July 2022 | Compulsory strike-off action has been suspended (1 page) |
14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2021 | Micro company accounts made up to 11 May 2021 (4 pages) |
7 June 2021 | Previous accounting period shortened from 31 July 2021 to 11 May 2021 (1 page) |
22 March 2021 | Confirmation statement made on 21 March 2021 with updates (5 pages) |
30 January 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
3 July 2020 | Amended micro company accounts made up to 31 July 2019 (3 pages) |
9 April 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
23 March 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
22 March 2019 | Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 22 March 2019 (1 page) |
22 March 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
1 February 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
11 April 2018 | Current accounting period extended from 30 April 2018 to 31 July 2018 (1 page) |
21 March 2018 | Confirmation statement made on 21 March 2018 with updates (5 pages) |
13 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
13 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (8 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (8 pages) |
23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Colin Robertson on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Anthony Robertson on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Colin Robertson on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Anthony Robertson on 23 March 2010 (2 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
24 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
24 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
25 November 2008 | Appointment terminated secretary jack robertson (1 page) |
25 November 2008 | Appointment terminated secretary jack robertson (1 page) |
9 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
4 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
26 May 2006 | Return made up to 21/03/06; full list of members (3 pages) |
26 May 2006 | Return made up to 21/03/06; full list of members (3 pages) |
26 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
13 April 2006 | Ad 12/04/06--------- £ si 900@1=900 £ ic 4/904 (1 page) |
13 April 2006 | Ad 12/04/06--------- £ si 900@1=900 £ ic 4/904 (1 page) |
12 April 2006 | £ nc 100/1000 12/04/06 (2 pages) |
12 April 2006 | £ nc 100/1000 12/04/06 (2 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
7 April 2005 | Return made up to 21/03/05; full list of members
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7 April 2005 | Return made up to 21/03/05; full list of members
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1 April 2005 | Registered office changed on 01/04/05 from: david la ronde & co 1-2 davy road clacton on sea essex CO15 4XD (1 page) |
1 April 2005 | Registered office changed on 01/04/05 from: david la ronde & co 1-2 davy road clacton on sea essex CO15 4XD (1 page) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
4 August 2004 | Ad 29/07/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
4 August 2004 | Ad 29/07/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 May 2004 | Company name changed robertson construction company l imited\certificate issued on 05/05/04 (2 pages) |
5 May 2004 | Company name changed robertson construction company l imited\certificate issued on 05/05/04 (2 pages) |
4 May 2004 | Registered office changed on 04/05/04 from: 11 hadleigh road frinton on sea essex CO13 9HG (1 page) |
4 May 2004 | Registered office changed on 04/05/04 from: 11 hadleigh road frinton on sea essex CO13 9HG (1 page) |
29 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
29 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
27 January 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
27 January 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
23 April 2003 | Return made up to 21/03/03; full list of members
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23 April 2003 | Return made up to 21/03/03; full list of members
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11 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
11 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
4 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
17 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
17 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
2 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
2 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
22 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
22 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
17 August 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
17 August 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
31 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
31 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
11 May 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
11 May 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
23 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
23 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
5 August 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
5 August 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
3 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
3 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
23 January 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
23 January 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
2 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
2 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
24 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
24 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
22 March 1995 | Return made up to 02/04/95; no change of members (4 pages) |
22 March 1995 | Return made up to 02/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |