Robotech Developments Limited in Hanley Road STOKE-ON-TRENT - ST1 6BG

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Robotech Developments Limited STOKE-ON-TRENT

Robotech Developments started in year 2008 as Private Limited Company with registration number 06690451. The Robotech Developments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stoke-on-trent at Adc House Bellingham Grove. Postal code: ST1 6BG.

Currently there are 3 directors in the the firm, namely Susan A., Robert A. and James A.. In addition one secretary - Robert A. - is with the company. Currently there is 1 former director listed by the firm - Nicholas A., who left the firm on 5 September 2008. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Robotech Developments Limited Address / Contact

Office Address	Adc House Bellingham Grove
Office Address2	Hanley Road
Town	Stoke-on-trent
Post code	ST1 6BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06690451
Date of Incorporation	Fri, 5th Sep 2008
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Susan A.

Position: Director

Appointed: 01 February 2024

Robert A.

Position: Director

Appointed: 05 September 2008

James A.

Position: Director

Appointed: 05 September 2008

Robert A.

Position: Secretary

Appointed: 05 September 2008

Incorporate Secretariat Limited

Position: Secretary

Appointed: 05 September 2008

Resigned: 05 September 2008

Midlands Secretarial Management Limited

Position: Secretary

Appointed: 05 September 2008

Resigned: 05 September 2008

Nicholas A.

Position: Director

Appointed: 05 September 2008

Resigned: 05 September 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Robert A. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is James A. This PSC owns 25-50% shares.

Robert A.

Notified on	6 April 2016
Nature of control:	25-50% shares

James A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 602	455	3 628	3 227	39 885

Balance Sheet
Cash Bank On Hand						36 347	19 595	18 061	25 113
Current Assets	77 355	52 269	58 517	56 562	59 004	50 568	26 241	23 062	30 113
Debtors	11 854	11 346	25 081	4 216	5 201	9 221	1 646	1
Net Assets Liabilities						35 730	4 167	22 572	29 273
Other Debtors						9 221	1 646	1
Property Plant Equipment						1 681	14 212	42 919	48 056
Total Inventories						5 000	5 000	5 000	5 000
Cash Bank In Hand	49 501	24 923	22 436	32 646	34 700
Net Assets Liabilities Including Pension Asset Liability	1 602	455	3 628	3 227	39 885
Stocks Inventory	16 000	16 000	11 000	19 700	19 103
Tangible Fixed Assets	4 030	3 136	2 449	3 634	3 578

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 600	453	3 626	3 225	39 883
Shareholder Funds	1 602	455	3 628	3 227	39 885

Other
Accumulated Depreciation Impairment Property Plant Equipment						11 352	13 895	17 985	26 996
Additions Other Than Through Business Combinations Property Plant Equipment							15 074	37 825	14 148
Average Number Employees During Period						2	2	2	2
Creditors						16 519	27 000	31 194	24 815
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-3 846
Disposals Property Plant Equipment								-5 028
Increase From Depreciation Charge For Year Property Plant Equipment							2 543	7 936	9 011
Net Current Assets Liabilities	-2 428	-2 681	1 179	-407	36 307	34 049	16 955	10 847	6 032
Other Inventories						5 000	5 000
Property Plant Equipment Gross Cost						13 033	28 107	60 904	75 052
Taxation Social Security Payable						12 958	7 468	4 997	13 244
Total Assets Less Current Liabilities	1 602	455	3 628	3 227	39 885	35 730	31 167	53 766	54 088
Total Borrowings							27 000	31 194	24 815
Trade Creditors Trade Payables						3 561	1 818	1 818	1 818
Creditors Due Within One Year	79 783	54 950	57 338	56 969	22 697
Number Shares Allotted		2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				2 017	1 003
Tangible Fixed Assets Cost Or Valuation	10 013	10 013	10 013	12 030	13 033
Tangible Fixed Assets Depreciation	5 983	6 877	7 564	8 396	9 455
Tangible Fixed Assets Depreciation Charged In Period		894	687	832	1 059
Value Shares Allotted		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/05 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/05 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/09/05 filed on: 11th, October 2022	confirmation statement	Free Download (5 pages)
CH01	On 2022/09/01 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
CH01	On 2022/09/01 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
CH01	On 2022/09/01 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2022	incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/05 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/09/05 filed on: 5th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 23rd, January 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/09/05 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 10th, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/05 filed on: 5th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/22	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
CH01	On 2010/09/05 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/05 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/05 with full list of members filed on: 23rd, October 2009	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2009/03/31 filed on: 9th, October 2009	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, October 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/04/2009 filed on: 9th, January 2009	accounts	Free Download (1 page)
288a	On 2008/09/19 Director appointed filed on: 19th, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/19 Director and secretary appointed filed on: 19th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/17 Appointment terminated director filed on: 17th, September 2008	officers	Free Download (1 page)
288b	On 2008/09/17 Appointment terminated secretary filed on: 17th, September 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2008	incorporation	Free Download (17 pages)
288b	On 2008/09/05 Appointment terminated secretary filed on: 5th, September 2008	officers	Free Download (1 page)

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