ANDREW J. ROBERTSON LIMITED - BEXLEYHEATH


Company Profile Company Filings

Overview

ANDREW J. ROBERTSON LIMITED is a Private Limited Company from BEXLEYHEATH and has the status: Active.
ANDREW J. ROBERTSON LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ANDREW J. ROBERTSON LIMITED - BEXLEYHEATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O T G BAYNES SOLICITORS
BEXLEYHEATH
KENT
DA6 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES ROBERTSON Dec 1958 British Director 2003-02-11 CURRENT
MISS JOANNA HOLT Nov 1974 British Director 2003-02-11 UNTIL 2003-02-11 RESIGNED
LISA BATCH British Secretary 2003-02-11 UNTIL 2003-02-11 RESIGNED
MR SIMON CRAWFORD POTTS May 1958 British Secretary 2003-02-11 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diane Elizabeth Robertson 2019-01-31 6/1959 Bexleyheath   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Robertson 2016-04-06 12/1958 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Andrew J Robertson Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £153,525 Cash £528,424 equity
Andrew J Robertson Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £154,613 Cash £488,300 equity
Andrew J Robertson Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £114,354 Cash £567,336 equity
Andrew J Robertson Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £40,302 Cash £518,833 equity
Andrew J Robertson Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £50,890 Cash £518,098 equity
Andrew J Robertson Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £21,660 Cash £529,979 equity
Andrew J Robertson Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £27,300 Cash £704,766 equity
Andrew J Robertson Limited - Abbreviated accounts 16.3 2017-01-27 30-04-2016 £663,238 equity
Andrew J Robertson Limited - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £631,853 equity
Andrew J Robertson Limited - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £552,074 equity

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