James Robertshaw & Son (1954) Limited

Company Name	James Robertshaw & Son (1954) Limited
Company Status	Active
Company Number	00539194
Category	Private Limited Company
Incorporation Date	12 October 1954(68 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Lesley Jane Sharrock
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	9 Welbeck Road Worsley Manchester M28 2SL

Director Name	Mr Matthew John David Garnett
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(54 years after company formation)
Appointment Duration	14 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Gerard Anthony Hartshorn
Date of Birth	May 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 March 2020(65 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Contract Management
Country of Residence	England
Correspondence Address	Unit 2a Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Secretary Name	Mrs Heather Higson
Status	Current
Appointed	28 March 2020(65 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Unit 2a Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Nigel Sharrock
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Welbeck Road Worsley Manchester Greater Manchester M28 2SL

Secretary Name	Mrs Lesley Jane Sharrock
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 28 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Welbeck Road Worsley Manchester M28 2SL

Contact

Website	jamesrobertshaw.co.uk
Email address	[email protected]
Telephone	01204 574764
Telephone region	Bolton

Location

Registered Address	Unit 2a Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

500 at £1	Nigel Sharrock 50.00% Ordinary
400 at £1	Lesley Jane Sharrock 40.00% Ordinary
100 at £1	Mr Matthew John David Garnett 10.00% Ordinary

Financials

Year	2014
Net Worth	£176,956
Cash	£73,154
Current Liabilities	£347,214

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2022 (9 months, 2 weeks ago)
Next Return Due	22 June 2023 (2 months, 4 weeks from now)

Charges

3 November 2008	Delivered on: 7 November 2008 Satisfied on: 12 November 2013 Persons entitled: Chetville Securities Limited Classification: Deposit deed Secured details: £14,540.63 due or to become due from the company to the chargee. Particulars: £14,540.63. Fully Satisfied
22 August 2005	Delivered on: 26 August 2005 Satisfied on: 12 November 2013 Persons entitled: Chetville Securities Limited Classification: Rent deposit deed Secured details: £14,540.63 due or to become due from the company to. Particulars: The sum of £14,540.63. Fully Satisfied
4 May 1959	Delivered on: 13 May 1959 Satisfied on: 20 January 2003 Persons entitled: F.J.A. Chaisty Classification: Debenture Secured details: £2736:12:0. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 August 2007	Delivered on: 11 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

8 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
8 June 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 July 2020	Amended total exemption full accounts made up to 31 December 2019 (9 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
14 April 2020	Cessation of Nigel Sharrock as a person with significant control on 28 March 2020 (1 page)
14 April 2020	Termination of appointment of Lesley Jane Sharrock as a secretary on 28 March 2020 (1 page)
7 April 2020	Appointment of Mrs Heather Higson as a secretary on 28 March 2020 (2 pages)
7 April 2020	Appointment of Mr Gerard Anthony Hartshorn as a director on 28 March 2020 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 August 2019	Termination of appointment of Nigel Sharrock as a director on 31 May 2019 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 April 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
20 April 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
26 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 April 2016	Particulars of variation of rights attached to shares (2 pages)
26 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 April 2016	Particulars of variation of rights attached to shares (2 pages)
26 April 2016	Change of share class name or designation (2 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Director's details changed for Lesley Jane Sharrock on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Matthew John David Garnett on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Lesley Jane Sharrock on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Matthew John David Garnett on 7 July 2015 (2 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Director's details changed for Lesley Jane Sharrock on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Matthew John David Garnett on 7 July 2015 (2 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (6 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (6 pages)
1 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
1 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
12 November 2013	Satisfaction of charge 2 in full (1 page)
12 November 2013	Satisfaction of charge 4 in full (1 page)
12 November 2013	Satisfaction of charge 4 in full (1 page)
12 November 2013	Satisfaction of charge 2 in full (1 page)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 January 2011	Registered office address changed from Albion Works Larkhill Farnworth Greater Manchester BL4 9LB on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Albion Works Larkhill Farnworth Greater Manchester BL4 9LB on 12 January 2011 (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Lesley Jane Sharrock on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Nigel Sharrock on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Matthew John David Garnett on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Lesley Jane Sharrock on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Nigel Sharrock on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Matthew John David Garnett on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Lesley Jane Sharrock on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Nigel Sharrock on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Matthew John David Garnett on 1 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / matthew garnett / 27/10/2008 (1 page)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / matthew garnett / 27/10/2008 (1 page)
7 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 October 2008	Director appointed mr matthew john david garnett (1 page)
28 October 2008	Director appointed mr matthew john david garnett (1 page)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 August 2008	Return made up to 30/06/08; full list of members (4 pages)
15 August 2008	Return made up to 30/06/08; full list of members (4 pages)
4 September 2007	Return made up to 30/06/07; full list of members (2 pages)
4 September 2007	Return made up to 30/06/07; full list of members (2 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 August 2006	Return made up to 30/06/06; full list of members (2 pages)
15 August 2006	Return made up to 30/06/06; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
20 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Return made up to 30/06/00; full list of members (6 pages)
31 October 2000	Return made up to 30/06/00; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 August 1998	Return made up to 30/06/98; no change of members (4 pages)
4 August 1998	Return made up to 30/06/98; no change of members (4 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 September 1996	Return made up to 30/06/96; full list of members (6 pages)
30 September 1996	Return made up to 30/06/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
27 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 August 1995	Return made up to 30/06/95; no change of members (4 pages)
3 August 1995	Return made up to 30/06/95; no change of members (4 pages)
11 April 1995	Return made up to 30/06/94; no change of members (4 pages)
11 April 1995	Return made up to 30/06/94; no change of members (4 pages)
13 May 1959	Registration of charge for debentures (4 pages)
13 May 1959	Registration of charge for debentures (4 pages)

James Robertshaw & Son (1954) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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