R & S Robertson Limited in Park Farm South WELLINGBOROUGH

R & S Robertson Limited WELLINGBOROUGH

R & S Robertson started in year 2003 as Private Limited Company with registration number 04739650. The R & S Robertson company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wellingborough at Eterna Lighting, Huxley Close. Postal code: NN8 6AB. Since Fri, 17th Oct 2003 R & S Robertson Limited is no longer carrying the name R & S Robertson 2003.

The firm has 4 directors, namely James B., Robert J. and Susan B. and others. Of them, Michael D. has been with the company the longest, being appointed on 19 December 2012 and James B. has been with the company for the least time - from 30 November 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R & S Robertson Limited Address / Contact

Office Address	Eterna Lighting, Huxley Close
Office Address2	Park Farm South
Town	Wellingborough
Post code	NN8 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739650
Date of Incorporation	Fri, 18th Apr 2003
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

James B.

Position: Director

Appointed: 30 November 2020

Robert J.

Position: Director

Appointed: 02 September 2019

Susan B.

Position: Director

Appointed: 11 July 2019

Michael D.

Position: Director

Appointed: 19 December 2012

Joyce W.

Position: Director

Appointed: 09 January 2006

Resigned: 26 November 2007

Andrew F.

Position: Secretary

Appointed: 04 January 2006

Resigned: 30 September 2019

Martin S.

Position: Director

Appointed: 02 January 2006

Resigned: 31 July 2021

Andrew T.

Position: Director

Appointed: 06 December 2004

Resigned: 30 November 2020

Arnold D.

Position: Secretary

Appointed: 17 September 2004

Resigned: 04 January 2006

Richard M.

Position: Director

Appointed: 24 September 2003

Resigned: 31 January 2005

Susan B.

Position: Director

Appointed: 24 September 2003

Resigned: 19 December 2012

Roger P.

Position: Secretary

Appointed: 24 June 2003

Resigned: 17 September 2004

Kevin B.

Position: Director

Appointed: 24 June 2003

Resigned: 30 September 2003

Arnold D.

Position: Director

Appointed: 24 June 2003

Resigned: 18 December 2020

Roger P.

Position: Director

Appointed: 24 June 2003

Resigned: 17 September 2004

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 18 April 2003

Resigned: 24 June 2003

Nqh Limited

Position: Nominee Director

Appointed: 18 April 2003

Resigned: 24 June 2003

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Steeple Lighting Limited from Wellingborough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael D. This PSC . Then there is Arnold D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Steeple Lighting Limited

Eterna Lighting Huxley Close, Wellingborough, NN8 6AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	376149
Notified on	18 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael D.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	right to appoint and remove directors

Arnold D.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

R & S Robertson 2003	October 17, 2003
Quayshelfco 1005	July 8, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (19 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, July 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 02/11/07 from: steeple group, po box 1881 badminton road bristol BS37 6WS filed on: 2nd, November 2007	address	Free Download (1 page)
287	Registered office changed on 02/11/07 from: steeple group, po box 1881 badminton road bristol BS37 6WS filed on: 2nd, November 2007	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 25/01/07 from: camers, badminton road old sodbury bristol bristol BS37 6RG filed on: 25th, January 2007	address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: camers, badminton road old sodbury bristol bristol BS37 6RG filed on: 25th, January 2007	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Sat, 18th Jun 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 18th Jun 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
287	Registered office changed on 13/04/05 from: steeple house 59 old market street bristol avon BS2 0HF filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: steeple house 59 old market street bristol avon BS2 0HF filed on: 13th, April 2005	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, February 2005	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, February 2005	auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on Wed, 24th Sep 2003. Value of each share 1 £, total number of shares: 1000. filed on: 8th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 24th Sep 2003. Value of each share 1 £, total number of shares: 1000. filed on: 8th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 31st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 31st, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 14/07/03 from: narrow quay house narrow quay bristol BS1 4AH filed on: 14th, July 2003	address	Free Download (1 page)
287	Registered office changed on 14/07/03 from: narrow quay house narrow quay bristol BS1 4AH filed on: 14th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2003	incorporation	Free Download (19 pages)

R & S Robertson Limited WELLINGBOROUGH

R & S Robertson Limited Address / Contact

Company Information / Profile

Company staff

James B.

Robert J.

Susan B.

Michael D.

Joyce W.

Andrew F.

Martin S.

Andrew T.

Arnold D.

Richard M.

Susan B.

Roger P.

Kevin B.

Arnold D.

Roger P.

Nqh (co Sec) Limited

Nqh Limited

People with significant control

Company previous names

Company filings

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