James Robertshaw & Son (1954) Limited in Lostock Industrial Estate Lostock BOLTON

James Robertshaw & Son (1954) Limited BOLTON

Founded in 1954, James Robertshaw & Son (1954), classified under reg no. 00539194 is an active company. Currently registered at Unit 2A Cranfield Road BL6 4SB, Bolton the company has been in the business for 70 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Gerard H., Matthew G. and Lesley S.. In addition one secretary - Heather H. - is with the company. As of 8 May 2024, there was 1 ex director - Nigel S.. There were no ex secretaries.

James Robertshaw & Son (1954) Limited Address / Contact

Office Address	Unit 2A Cranfield Road
Office Address2	Lostock Industrial Estate Lostock
Town	Bolton
Post code	BL6 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00539194
Date of Incorporation	Tue, 12th Oct 1954
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Heather H.

Position: Secretary

Appointed: 28 March 2020

Gerard H.

Position: Director

Appointed: 28 March 2020

Matthew G.

Position: Director

Appointed: 27 October 2008

Lesley S.

Position: Director

Appointed: 30 June 1991

Nigel S.

Position: Director

Resigned: 31 May 2019

Lesley S.

Position: Secretary

Resigned: 28 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Lesley S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Nigel S. This PSC owns 25-50% shares.

Lesley S.

Notified on	7 April 2016
Nature of control:	25-50% shares

Nigel S.

Notified on	7 July 2016
Ceased on	28 March 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	57 876	30 167	438 357	392 685
Current Assets	475 952	407 008	1 047 148	1 209 490
Debtors	226 592	227 870	309 480	343 675
Net Assets Liabilities	166 175	191 782	276 214	469 309
Other Debtors	18 849	18 312	20 884	24 222
Property Plant Equipment	108 287	99 003	106 894	317 515
Total Inventories	191 484	148 971	299 311	473 130

Other
Accumulated Depreciation Impairment Property Plant Equipment	208 625	226 226	275 645	304 925
Additions Other Than Through Business Combinations Property Plant Equipment				239 901
Average Number Employees During Period			22	24
Bank Borrowings Overdrafts	10 094		50 000	34 837
Corporation Tax Payable	32 592	12 212
Creditors	589	297 089	51 839	93 994
Future Minimum Lease Payments Under Non-cancellable Operating Leases			570 000	503 500
Increase From Depreciation Charge For Year Property Plant Equipment		17 601		29 280
Net Current Assets Liabilities	78 204	109 919	240 230	278 700
Number Shares Issued Fully Paid		100
Other Creditors	589	22 164	1 839	59 157
Other Taxation Social Security Payable	83 059	47 544	181 291	142 508
Par Value Share		1
Property Plant Equipment Gross Cost	316 912	325 229	382 539	622 440
Provisions For Liabilities Balance Sheet Subtotal	19 727	17 140	19 071	32 912
Total Additions Including From Business Combinations Property Plant Equipment		8 317
Total Assets Less Current Liabilities	186 491	208 922	347 124	596 215
Trade Creditors Trade Payables	198 189	215 169	481 251	638 594
Trade Debtors Trade Receivables	207 743	209 558	288 596	319 453

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, April 2021	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, April 2015	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, March 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 8th, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 8th, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 18th, September 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 18th, September 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 23rd, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 23rd, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, December 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, February 1995	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 10th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 10th, January 1994	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 18th, December 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 18th, December 1992	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 5th, March 1992	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 5th, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 23rd, April 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 23rd, April 1991	accounts
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 27th, October 1989	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 27th, October 1989	accounts
AA	Accounts for the year ending on Sat, 31st Oct 1987 filed on: 9th, August 1988	accounts
AA	Accounts for the year ending on Sat, 31st Oct 1987 filed on: 9th, August 1988	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Oct 1986 filed on: 16th, July 1987	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Oct 1986 filed on: 16th, July 1987	accounts
AA	Accounts for the year ending on Thu, 31st Oct 1985 filed on: 14th, July 1987	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Oct 1985 filed on: 14th, July 1987	accounts
AA	Small-sized company accounts made up to Wed, 31st Oct 1984 filed on: 22nd, July 1986	accounts
AA	Small-sized company accounts made up to Wed, 31st Oct 1984 filed on: 22nd, July 1986	accounts	Free Download

James Robertshaw & Son (1954) Limited BOLTON

James Robertshaw & Son (1954) Limited Address / Contact

Company Information / Profile

Company staff

Heather H.

Gerard H.

Matthew G.

Lesley S.

Nigel S.

Lesley S.

People with significant control

Annual reports financial information

Company filings

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