Robertshaw Limited in Kempston BEDFORD - MK42 8LU

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Robertshaw Limited BEDFORD

Robertshaw started in year 2003 as Private Limited Company with registration number 04627305. The Robertshaw company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bedford at 104 College Street. Postal code: MK42 8LU. Since December 20, 2016 Robertshaw Limited is no longer carrying the name Burner Systems International.

At present there are 2 directors in the the company, namely Christopher D. and Aaron R.. In addition one secretary - Aaron R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Robertshaw Limited Address / Contact

Office Address	104 College Street
Office Address2	Kempston
Town	Bedford
Post code	MK42 8LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627305
Date of Incorporation	Thu, 2nd Jan 2003
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated	Mon, 26th Dec 2022

Company staff

Aaron R.

Position: Secretary

Appointed: 16 June 2016

Christopher D.

Position: Director

Appointed: 16 June 2016

Aaron R.

Position: Director

Appointed: 16 June 2016

Eric G.

Position: Secretary

Appointed: 23 May 2012

Resigned: 16 June 2016

Eric G.

Position: Director

Appointed: 24 August 2007

Resigned: 16 June 2016

Michael H.

Position: Director

Appointed: 01 August 2007

Resigned: 23 May 2012

Jacques S.

Position: Director

Appointed: 13 April 2004

Resigned: 24 August 2007

Robert F.

Position: Director

Appointed: 02 January 2003

Resigned: 01 August 2007

City Law Services Limited

Position: Corporate Director

Appointed: 02 January 2003

Resigned: 02 January 2003

John F.

Position: Secretary

Appointed: 02 January 2003

Resigned: 22 May 2012

Bruce C.

Position: Director

Appointed: 02 January 2003

Resigned: 31 December 2009

Jacqueline S.

Position: Secretary

Appointed: 02 January 2003

Resigned: 02 January 2003

Michael F.

Position: Director

Appointed: 02 January 2003

Resigned: 01 February 2004

Company previous names

Burner Systems International	December 20, 2016
Pec (acquisition)	February 5, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 26th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 1st, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, August 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 28th, June 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 26th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 27th, June 2017	accounts	Free Download (24 pages)
CONNOT	Change of name notice filed on: 20th, December 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 20, 2016 filed on: 20th, December 2016	resolution	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (32 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 13th, September 2016	accounts	Free Download
AD01	Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th to 104 College Street Kempston Bedford MK42 8LU on August 16, 2016 filed on: 16th, August 2016	address	Free Download (2 pages)
AP01	On June 16, 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	On June 16, 2016 new director was appointed. filed on: 21st, June 2016	officers	Free Download (2 pages)
AP03	On June 16, 2016 - new secretary appointed filed on: 21st, June 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 16, 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 19, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 8, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
TM01	Director appointment termination date: September 14, 2012 filed on: 14th, September 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 14, 2012 filed on: 14th, September 2012	officers	Free Download (1 page)
AP03	On September 14, 2012 - new secretary appointed filed on: 14th, September 2012	officers	Free Download (1 page)
CH01	On May 23, 2012 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
CH01	On June 15, 2011 director's details were changed filed on: 27th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (11 pages)
TM01	Director appointment termination date: January 22, 2010 filed on: 22nd, January 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, August 2009	accounts	Free Download (17 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (16 pages)
CERTNM	Company name changed pec (acquisition) LIMITEDcertificate issued on 05/02/08 filed on: 5th, February 2008	change of name	Free Download (2 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (6 pages)
288a	On January 21, 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288b	On January 21, 2008 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On January 21, 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288b	On January 21, 2008 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (13 pages)
363a	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 23rd, June 2006	accounts	Free Download (19 pages)
363a	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, September 2005	accounts	Free Download (1 page)
288a	On August 17, 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (1 page)
363s	Annual return made up to February 25, 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 25, 2005 (Director resigned)	annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 17th, February 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 14, 2004 filed on: 14th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, March 2003	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, February 2003	resolution	Free Download (6 pages)
288c	Director's particulars changed filed on: 12th, February 2003	officers	Free Download (1 page)
288a	On January 25, 2003 New director appointed filed on: 25th, January 2003	officers	Free Download (2 pages)
288a	On January 23, 2003 New director appointed filed on: 23rd, January 2003	officers	Free Download (2 pages)
288a	On January 23, 2003 New director appointed filed on: 23rd, January 2003	officers	Free Download (2 pages)
288a	On January 23, 2003 New secretary appointed filed on: 23rd, January 2003	officers	Free Download (2 pages)
288b	On January 14, 2003 Director resigned filed on: 14th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 14/01/03 from: 9 carr manor avenue leeds LS17 5BJ filed on: 14th, January 2003	address	Free Download (1 page)
288b	On January 14, 2003 Secretary resigned filed on: 14th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, January 2003	incorporation	Free Download (9 pages)

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