S.A. ROBERTSON LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
S.A. ROBERTSON LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
S.A. ROBERTSON LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
S.A. ROBERTSON LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
S.A. ROBERTSON LIMITED - BASILDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARBICAN CONTRACTS LIMITED (until 20/04/2012)
BARBICAN CONTRACTS LIMITED (until 20/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ANDREW ROBERTSON | Mar 1967 | British | Director | 2004-03-12 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-12 UNTIL 2004-03-12 | RESIGNED | ||
| PAULA NANCY ROBERTSON | British | Secretary | 2004-03-12 UNTIL 2017-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Andrew Robertson | 2017-07-07 - 2017-07-07 | 3/1967 | Burnham On Crouch Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart Andrew Robertson | 2017-07-07 | 3/1967 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart Andrew Robertson | 2016-04-06 - 2017-07-07 | 3/1967 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Paula Nancy Robertson | 2016-04-06 - 2017-07-07 | 9/1973 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S.a. Robertson Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £98 Cash £198 equity |
| S.a. Robertson Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-09-2021 | £98 Cash £198 equity |
| S.a. Robertson Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 30-09-2020 | £98 Cash £198 equity |
| S.a. Robertson Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £98 Cash £198 equity |
| S.A. Robertson Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 30-09-2018 | £98 Cash £198 equity |
| S.A. Robertson Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-08 | 30-09-2017 | £-302 equity |
| S.A. Robertson Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £-302 equity |
| Abbreviated Company Accounts - S.A. ROBERTSON LIMITED | 2016-07-01 | 30-09-2015 | £-302 equity |
| Abbreviated Company Accounts - S.A. ROBERTSON LIMITED | 2014-12-20 | 31-03-2014 | £-302 equity |