Alan Robinson (cheshire) Limited in BOLTON

Alan Robinson (cheshire) Limited BOLTON

Founded in 1999, Alan Robinson (cheshire), classified under reg no. 03725538 is an active company. Currently registered at 149 Gibbon Street BL3 5LW, Bolton the company has been in the business for twenty five years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Mohamed P. and Abdul P.. In addition one secretary - Rozmina P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen H. who worked with the the firm until 1 February 2005.

Alan Robinson (cheshire) Limited Address / Contact

Office Address	149 Gibbon Street
Town	Bolton
Post code	BL3 5LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03725538
Date of Incorporation	Wed, 3rd Mar 1999
Industry	Dispensing chemist in specialised stores
End of financial Year	30th March
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Rozmina P.

Position: Secretary

Appointed: 01 August 2005

Mohamed P.

Position: Director

Appointed: 01 February 2005

Abdul P.

Position: Director

Appointed: 01 February 2005

Stephen H.

Position: Director

Appointed: 03 March 1999

Resigned: 01 February 2005

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1999

Resigned: 03 March 1999

Stephen H.

Position: Secretary

Appointed: 03 March 1999

Resigned: 01 February 2005

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 03 March 1999

Resigned: 03 March 1999

John R.

Position: Director

Appointed: 03 March 1999

Resigned: 01 February 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Mohamed P. This PSC and has 25-50% shares.

Mohamed P.

Notified on	3 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-30	2021-03-30	2021-03-31	2022-03-31	2023-03-30
Net Worth	1 000	1 000

Balance Sheet
Debtors	4 750	4 750	4 750	4 750	4 750	4 750	4 750		4 750	4 750
Current Assets							4 750	4 750		4 750	4 750
Net Assets Liabilities							1 000	1 000		1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000

Other
Amounts Owed By Related Parties					4 750		4 750		4 750	4 750
Amounts Owed To Group Undertakings		3 750	3 750	3 750	3 750	3 750	3 750		3 750	3 750
Average Number Employees During Period					2		2	2	2	2	2
Creditors		3 750	3 750	3 750		3 750	3 750	3 750	3 750	3 750	3 750
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Accounting Period Subsidiary	2 015	2 016
Amounts Owed By Group Undertakings		4 750	4 750	4 750		4 750
Creditors Due Within One Year	3 750	3 750
Investments In Group Undertakings		583 893	583 893	583 893
Number Shares Allotted		1 000
Number Shares Issued Fully Paid			1 000	1 000		1 000
Par Value Share		1	1	1		1
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000		1 000	1 000	1 000		1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Mar 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Mar 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Mar 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Mar 2020 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 17th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 3rd Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 10th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 24th, October 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 30/03/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 30/03/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 27th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363(288)	Thu, 26th Jun 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363(288)	Thu, 26th Jun 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 14th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 14th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (7 pages)
363(288)	Fri, 7th Jun 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 31st Mar 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st Mar 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (6 pages)

Alan Robinson (cheshire) Limited BOLTON

Alan Robinson (cheshire) Limited Address / Contact

Company Information / Profile

Company staff

Rozmina P.

Mohamed P.

Abdul P.

Stephen H.

Energize Secretary Limited

Stephen H.

Energize Director Limited

John R.

People with significant control

Annual reports financial information

Company filings

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