Robore Holdings Limited in Streatham Road MITCHAM

Robore Holdings Limited MITCHAM

Founded in 2003, Robore Holdings, classified under reg no. 04735779 is an active company. Currently registered at Unit16 Mitcham Industrial Estate CR4 2AP, Mitcham the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. David R., appointed on 4 June 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul N. who worked with the the company until 28 January 2016.

Robore Holdings Limited Address / Contact

Office Address	Unit16 Mitcham Industrial Estate
Office Address2	Streatham Road
Town	Mitcham
Post code	CR4 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04735779
Date of Incorporation	Tue, 15th Apr 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

David R.

Position: Director

Appointed: 04 June 2003

Marc S.

Position: Director

Appointed: 04 June 2003

Resigned: 01 April 2014

Andrew D.

Position: Director

Appointed: 04 June 2003

Resigned: 01 April 2014

Paul N.

Position: Director

Appointed: 04 June 2003

Resigned: 28 January 2016

Paul N.

Position: Secretary

Appointed: 04 June 2003

Resigned: 28 January 2016

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 15 May 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 15 May 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Futureplus Limited from Blackpool, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 PSC register is David R. This PSC owns 75,01-100% shares.

Futureplus Limited

Suite 14, Blackpool Technology Management Centre Faraday Way, Blackpool, FY2 0JW, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08793490
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 165
Current Assets	1 041 240	6 340 075
Debtors	1 040 075	6 340 075	1 000	1 000	1 000

Other
Amounts Owed By Related Parties	1 040 075	6 340 075	1 000	1 000	1 000
Amounts Owed To Group Undertakings	3 345 207	3 338 003
Creditors	3 345 207	3 338 003
Investments Fixed Assets	2 800 000
Investments In Group Undertakings Participating Interests	2 800 000
Net Current Assets Liabilities	-2 303 967	3 002 072	1 000	1 000	1 000
Total Assets Less Current Liabilities	496 033	3 002 072

Company filings

Filing category

Type		Category	Free download
CH01	On January 11, 2024 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 11, 2024 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit16 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP to Suite 14, Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW on January 3, 2024 filed on: 3rd, January 2024	address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 19th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 2nd, April 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 16th, March 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on January 28, 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 19, 2016: 1000.00 GBP	capital
TM01	Director appointment termination date: January 28, 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 16th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 22nd, February 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: April 25, 2014 filed on: 25th, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 25, 2014 filed on: 25th, April 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 18th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 22nd, January 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 14th, March 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 18th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 25th, March 2010	accounts	Free Download (22 pages)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 15th, January 2009	accounts	Free Download (22 pages)
288c	Director's change of particulars filed on: 15th, April 2008	officers	Free Download (1 page)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 9th, April 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 25th, June 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 25th, June 2007	accounts	Free Download (22 pages)
363s	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (12 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 6th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 6th, April 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (9 pages)
288a	On June 23, 2003 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288a	On June 23, 2003 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288a	On June 13, 2003 New secretary appointed;new director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On June 13, 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288b	On June 13, 2003 Secretary resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288a	On June 13, 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On June 13, 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288b	On June 13, 2003 Director resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288b	On June 13, 2003 Director resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288b	On June 13, 2003 Secretary resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288a	On June 13, 2003 New secretary appointed;new director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On June 13, 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 06/06/03 from: 120 east road london N1 6AA filed on: 6th, June 2003	address	Free Download (1 page)
287	Registered office changed on 06/06/03 from: 120 east road london N1 6AA filed on: 6th, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (17 pages)

Robore Holdings Limited MITCHAM

Robore Holdings Limited Address / Contact

Company Information / Profile

Company staff

David R.

Marc S.

Andrew D.

Paul N.

Paul N.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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