| Company Name | Neurorobotics Limited |
|---|---|
| Director | Simon Peter Anthony Morrison |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05417658 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Simon Peter Anthony Morrison |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2005(1 day after company formation) |
| Appointment Duration | 19 years |
| Role | Robotics & Automation |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Blatchington Road Hove East Sussex BN3 3YN |
| Secretary Name | David Foxen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 October 2012) |
| Role | Chem Eng |
| Correspondence Address | 91 North Street Emsworth Hampshire PO10 7PQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | neurorobotics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01273 704784 |
| Telephone region | Brighton |
Location
| Registered Address | Flat 164 Beaumont Court 61-71 Victoria Avenue Southend-On-Sea SS2 6EB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 10 at £1 | Russell Warburton 5.00% Ordinary |
|---|---|
| 87 at £1 | Simon Morrison 43.50% Ordinary |
| 6 at £1 | Pascaul Ian Nicholson 3.00% Ordinary |
| 41 at £1 | Steve Sessions & Bernadette Sessions 20.50% Ordinary |
| 4 at £1 | Paul Banks 2.00% Ordinary |
| 30 at £1 | Steve Coombes 15.00% Ordinary |
| 20 at £1 | Petert Morrison & Mary Morrison 10.00% Ordinary |
| 1 at £1 | Gary Styles 0.50% Ordinary |
| 1 at £1 | Tim Parfitt 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,566 |
| Current Liabilities | £56,215 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 4 March 2017 (overdue) |
|---|
Filing History
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 June 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 June 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Mr Simon Peter Anthony Morrison on 1 October 2013 (2 pages) |
| 24 June 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Mr Simon Peter Anthony Morrison on 1 October 2013 (2 pages) |
| 24 June 2014 | Director's details changed for Mr Simon Peter Anthony Morrison on 1 October 2013 (2 pages) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 June 2013 | Amended accounts made up to 30 April 2012 (7 pages) |
| 20 June 2013 | Amended accounts made up to 30 April 2012 (7 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Termination of appointment of David Foxen as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of David Foxen as a secretary (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Director's details changed for Simon Peter Anthony Morrison on 15 April 2011 (2 pages) |
| 14 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Director's details changed for Simon Peter Anthony Morrison on 15 April 2011 (2 pages) |
| 14 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Simon Peter Anthony Morrison on 1 January 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Simon Peter Anthony Morrison on 1 January 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Simon Peter Anthony Morrison on 1 January 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 16 taxassist accountants blatchington road hove east sussex BN3 3YN united kingdom (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 16 taxassist accountants blatchington road hove east sussex BN3 3YN united kingdom (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from tax assist direct maritime house basin road north hove east sussex BN41 1WR (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from tax assist direct maritime house basin road north hove east sussex BN41 1WR (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 June 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 4 June 2008 | Capitals not rolled up (2 pages) |
| 4 June 2008 | Capitals not rolled up (2 pages) |
| 4 June 2008 | Capitals not rolled up (2 pages) |
| 4 June 2008 | Capitals not rolled up (2 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 24 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 18 May 2006 | Return made up to 07/04/06; full list of members
|
| 18 May 2006 | Return made up to 07/04/06; full list of members
|
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Incorporation (9 pages) |
| 7 April 2005 | Incorporation (9 pages) |