| Company Name | Robertson E D S Limited |
|---|---|
| Director | Ian Norman Robertson |
| Company Status | Active |
| Company Number | 05163351 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Norman Robertson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Eds Engineer |
| Country of Residence | England |
| Correspondence Address | Victoria House, 50 Alexandra Street, Southend-On-Sea Essex SS1 1BN |
| Secretary Name | Lyn Rosemary Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria House, 50 Alexandra Street, Southend-On-Sea Essex SS1 1BN |
Location
| Registered Address | Victoria House, 50 Alexandra Street, Southend-On-Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Norman Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,361 |
| Cash | £13,765 |
| Current Liabilities | £1,211 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 28 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 July 2017 | Notification of Ian Norman Robertson as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Ian Norman Robertson as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Ian Norman Robertson as a person with significant control on 13 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 July 2015 | Director's details changed for Ian Norman Robertson on 1 July 2015 (2 pages) |
| 7 July 2015 | Secretary's details changed for Lyn Rosemary Robertson on 1 July 2015 (1 page) |
| 7 July 2015 | Secretary's details changed for Lyn Rosemary Robertson on 1 July 2015 (1 page) |
| 7 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Secretary's details changed for Lyn Rosemary Robertson on 1 July 2015 (1 page) |
| 7 July 2015 | Director's details changed for Ian Norman Robertson on 1 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Ian Norman Robertson on 1 July 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 June 2010 | Director's details changed for Ian Norman Robertson on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Ian Norman Robertson on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Ian Norman Robertson on 1 October 2009 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 19 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 19 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 25 June 2004 | Incorporation (10 pages) |
| 25 June 2004 | Incorporation (10 pages) |