Small Robot Company Limited is a private limited company that can be found at Porton Business Centre, Porton, Salisbury SP4 0ND. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Samuel J., appointed on 03 July 2017. Director Benjamin S., appointed on 03 July 2017.
Changing the topic to secretaries, we can mention: Paul H., appointed on 01 November 2020.
The company is categorised as "manufacture of agricultural and forestry machinery other than tractors" (SIC: 28302). According to Companies House data there was a name change on 2017-09-14 and their previous name was Miniature Robot Co Limited.
The last confirmation statement was filed on 2023-07-02 and the deadline for the next filing is 2024-07-16. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Porton Business Centre |
| Office Address2 | Porton |
| Town | Salisbury |
| Post code | SP4 0ND |
| Country of origin | United Kingdom |
| Registration Number | 10846464 |
| Date of Incorporation | Mon, 3rd Jul 2017 |
| Industry | Manufacture of agricultural and forestry machinery other than tractors |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Secretary
Appointed: 01 November 2020
Position: Director
Appointed: 03 July 2017
Position: Director
Appointed: 03 July 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Benjamin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter Watson Jones Limited that entered Newport, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin S.
| Notified on | 3 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter Watson Jones Limited
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00690806 |
| Notified on | 3 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Miniature Robot | September 14, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 604 813 | 1 190 783 | 528 896 | 544 190 | |
| Current Assets | 27 056 | 635 667 | 1 230 708 | 619 694 | 634 820 |
| Debtors | 42 606 | 39 925 | 90 798 | 90 630 | |
| Net Assets Liabilities | -203 832 | 399 780 | 929 404 | -1 913 773 | -2 087 456 |
| Other Debtors | 55 | 55 | |||
| Property Plant Equipment | 34 846 | 45 798 | 86 120 | 121 940 | |
| Other | |||||
| Version Production Software | 2 022 | 2 023 | |||
| Accrued Liabilities | 750 | 950 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 179 | 17 366 | 46 068 | 72 835 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 26 139 | 69 024 | 62 587 | ||
| Average Number Employees During Period | 5 | 15 | 19 | 37 | |
| Creditors | 233 115 | 40 960 | 103 496 | 200 335 | 441 328 |
| Deferred Tax Liabilities | 6 621 | 8 702 | 16 364 | ||
| Fixed Assets | 34 846 | ||||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 6 621 | 2 081 | 7 662 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 187 | 28 702 | 26 767 | ||
| Loans From Directors | 44 955 | 44 955 | |||
| Net Current Assets Liabilities | -203 832 | 606 459 | 1 127 212 | 402 995 | 193 492 |
| Other Creditors | 2 499 | 5 722 | 10 735 | ||
| Prepayments Accrued Income | 11 752 | 16 975 | 24 671 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 227 | 11 752 | |||
| Property Plant Equipment Gross Cost | 37 025 | 63 164 | 132 188 | 194 775 | |
| Recoverable Value-added Tax | 29 719 | 22 895 | 66 127 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 6 621 | 8 702 | 16 364 | 23 170 | |
| Taxation Social Security Payable | 26 408 | 56 225 | 64 281 | ||
| Total Assets Less Current Liabilities | -203 832 | 641 305 | 1 173 010 | 505 479 | 315 432 |
| Trade Creditors Trade Payables | 12 053 | 40 799 | 124 369 | ||
| Trade Debtors Trade Receivables | 1 080 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/02 filed on: 14th, August 2023 |
confirmation statement | Free Download (6 pages) |
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