Company NameDavid M. Robinson Limited
Company StatusActive
Company Number00958819
CategoryPrivate Limited Company
Incorporation Date24 July 1969(54 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr David Michael Robinson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(22 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Railway Street
Altrincham
Cheshire
WA14 2RE
Director NameMr John Michael Robinson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2004(35 years after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Railway Street
Altrincham
Cheshire
WA14 2RE
Secretary NameJoanne Kate Irwin
NationalityBritish
StatusCurrent
Appointed11 February 2010(40 years, 7 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Correspondence Address14 Railway Street
Altrincham
Cheshire
WA14 2RE
Director NameMr Karl Ronald Irwin
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(51 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Railway Street
Altrincham
Cheshire
WA14 2RE
Director NameNora Christine Robinson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(22 years, 4 months after company formation)
Appointment Duration17 years, 1 month (resigned 29 December 2008)
RoleDirector/Company Secretary
Correspondence Address11 Richmond Green
Richmond Road
Bowden
Cheshire
WA14 2UB
Secretary NameNora Christine Robinson
NationalityBritish
StatusResigned
Appointed17 November 1991(22 years, 4 months after company formation)
Appointment Duration17 years, 1 month (resigned 29 December 2008)
RoleCompany Director
Correspondence Address11 Richmond Green
Richmond Road
Bowden
Cheshire
WA14 2UB

Contact

Websitedavidmrobinson.co.uk
Telephone023 01068083
Telephone regionSouthampton / Portsmouth

Location

Registered Address14 Railway Street
Altrincham
Cheshire
WA14 2RE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

120k at £1David Robinson
98.36%
Ordinary A
1000 at £1John Michael Robinson
0.82%
Ordinary B
1000 at £1Mrs Joanne Kate Irwin
0.82%
Ordinary C

Financials

Year2014
Turnover£20,023,714
Gross Profit£6,996,715
Net Worth£6,548,764
Cash£159,753
Current Liabilities£5,962,866

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months from now)

Charges

6 April 2005Delivered on: 9 April 2005
Persons entitled: National Westminster Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
24 March 1998Delivered on: 9 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 14/16/18 railway street altrincham cheshire.t/no.GM234732.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
31 October 1989Delivered on: 11 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 447/449 lord street southport merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
2 November 2020Appointment of Mr Karl Ronald Irwin as a director on 1 October 2020 (2 pages)
31 December 2019Full accounts made up to 31 March 2019 (32 pages)
6 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
2 January 2019Full accounts made up to 31 March 2018 (32 pages)
23 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
8 November 2017Full accounts made up to 31 March 2017 (32 pages)
8 November 2017Full accounts made up to 31 March 2017 (32 pages)
31 December 2016Full accounts made up to 31 March 2016 (33 pages)
31 December 2016Full accounts made up to 31 March 2016 (33 pages)
2 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
24 November 2015Full accounts made up to 31 March 2015 (27 pages)
24 November 2015Full accounts made up to 31 March 2015 (27 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 122,000
(5 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 122,000
(5 pages)
28 December 2014Full accounts made up to 31 March 2014 (24 pages)
28 December 2014Full accounts made up to 31 March 2014 (24 pages)
20 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 122,000
(5 pages)
20 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 122,000
(5 pages)
13 December 2013Full accounts made up to 31 March 2013 (25 pages)
13 December 2013Full accounts made up to 31 March 2013 (25 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 122,000
(5 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 122,000
(5 pages)
7 January 2013Full accounts made up to 31 March 2012 (28 pages)
7 January 2013Full accounts made up to 31 March 2012 (28 pages)
14 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
12 June 2012Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 12 June 2012 (1 page)
12 June 2012Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 12 June 2012 (1 page)
12 March 2012Auditor's resignation (1 page)
12 March 2012Auditor's resignation (1 page)
22 December 2011Group of companies' accounts made up to 31 March 2011 (29 pages)
22 December 2011Group of companies' accounts made up to 31 March 2011 (29 pages)
6 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
3 March 2011Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
3 March 2011Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
4 January 2011Accounts for a medium company made up to 31 March 2010 (25 pages)
4 January 2011Accounts for a medium company made up to 31 March 2010 (25 pages)
26 July 2010Director's details changed for David Michael Robinson on 26 July 2010 (2 pages)
26 July 2010Director's details changed for John Michael Robinson on 26 July 2010 (2 pages)
26 July 2010Director's details changed for David Michael Robinson on 26 July 2010 (2 pages)
26 July 2010Director's details changed for John Michael Robinson on 26 July 2010 (2 pages)
26 July 2010Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 26 July 2010 (1 page)
26 July 2010Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 26 July 2010 (1 page)
25 February 2010Director's details changed for John Michael Robinson on 12 February 2010 (2 pages)
25 February 2010Director's details changed for David Michael Robinson on 12 February 2010 (2 pages)
25 February 2010Director's details changed for John Michael Robinson on 12 February 2010 (2 pages)
25 February 2010Director's details changed for David Michael Robinson on 12 February 2010 (2 pages)
17 February 2010Appointment of Joanna Kate Irwin as a secretary (3 pages)
17 February 2010Appointment of Joanna Kate Irwin as a secretary (3 pages)
28 January 2010Accounts for a medium company made up to 31 March 2009 (25 pages)
28 January 2010Accounts for a medium company made up to 31 March 2009 (25 pages)
10 December 2009Director's details changed for John Michael Robinson on 17 November 2009 (2 pages)
10 December 2009Director's details changed for David Michael Robinson on 17 November 2009 (2 pages)
10 December 2009Director's details changed for John Michael Robinson on 17 November 2009 (2 pages)
10 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for David Michael Robinson on 17 November 2009 (2 pages)
10 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 June 2009Appointment terminated director and secretary nora robinson (1 page)
24 June 2009Appointment terminated director and secretary nora robinson (1 page)
27 January 2009Accounts for a medium company made up to 31 March 2008 (22 pages)
27 January 2009Accounts for a medium company made up to 31 March 2008 (22 pages)
28 November 2008Return made up to 17/11/08; full list of members (5 pages)
28 November 2008Return made up to 17/11/08; full list of members (5 pages)
30 January 2008Accounts for a medium company made up to 31 March 2007 (21 pages)
30 January 2008Accounts for a medium company made up to 31 March 2007 (21 pages)
29 January 2008Return made up to 17/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 January 2008Return made up to 17/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 January 2007Accounts for a medium company made up to 31 March 2006 (22 pages)
30 January 2007Accounts for a medium company made up to 31 March 2006 (22 pages)
11 December 2006Return made up to 17/11/06; full list of members (8 pages)
11 December 2006Return made up to 17/11/06; full list of members (8 pages)
18 January 2006Accounts for a medium company made up to 31 March 2005 (23 pages)
18 January 2006Accounts for a medium company made up to 31 March 2005 (23 pages)
8 December 2005Return made up to 17/11/05; full list of members (7 pages)
8 December 2005Return made up to 17/11/05; full list of members (7 pages)
26 October 2005Memorandum and Articles of Association (12 pages)
26 October 2005Ad 07/10/05--------- £ si 1000@1=1000 £ ic 121000/122000 (2 pages)
26 October 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
26 October 2005Memorandum and Articles of Association (12 pages)
26 October 2005Ad 07/10/05--------- £ si 1000@1=1000 £ ic 121000/122000 (2 pages)
26 October 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
9 April 2005Particulars of mortgage/charge (3 pages)
9 April 2005Particulars of mortgage/charge (3 pages)
3 February 2005Accounts for a medium company made up to 31 March 2004 (22 pages)
3 February 2005Accounts for a medium company made up to 31 March 2004 (22 pages)
2 December 2004Return made up to 17/11/04; full list of members (7 pages)
2 December 2004Return made up to 17/11/04; full list of members (7 pages)
20 August 2004New director appointed (2 pages)
20 August 2004New director appointed (2 pages)
16 April 2004Ad 08/03/04--------- £ si 1000@1=1000 £ ic 120000/121000 (2 pages)
16 April 2004Ad 08/03/04--------- £ si 1000@1=1000 £ ic 120000/121000 (2 pages)
19 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
19 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
13 January 2004Accounts for a medium company made up to 31 March 2003 (23 pages)
13 January 2004Accounts for a medium company made up to 31 March 2003 (23 pages)
1 December 2003Return made up to 17/11/03; full list of members (7 pages)
1 December 2003Return made up to 17/11/03; full list of members (7 pages)
30 December 2002Accounts for a medium company made up to 31 March 2002 (24 pages)
30 December 2002Accounts for a medium company made up to 31 March 2002 (24 pages)
7 December 2002Return made up to 17/11/02; full list of members (7 pages)
7 December 2002Return made up to 17/11/02; full list of members (7 pages)
20 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
20 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
19 June 2002Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002Director's particulars changed (1 page)
19 June 2002Director's particulars changed (1 page)
24 May 2002Nc inc already adjusted 09/05/02 (2 pages)
24 May 2002Nc inc already adjusted 09/05/02 (2 pages)
24 May 2002Ad 09/05/02--------- £ si 119402@1=119402 £ ic 598/120000 (2 pages)
24 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
24 May 2002Ad 09/05/02--------- £ si 119402@1=119402 £ ic 598/120000 (2 pages)
24 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
28 November 2001Accounts for a medium company made up to 31 March 2001 (20 pages)
28 November 2001Accounts for a medium company made up to 31 March 2001 (20 pages)
16 November 2001Return made up to 17/11/01; full list of members (6 pages)
16 November 2001Return made up to 17/11/01; full list of members (6 pages)
24 January 2001Accounts for a medium company made up to 31 March 2000 (22 pages)
24 January 2001Accounts for a medium company made up to 31 March 2000 (22 pages)
27 November 2000Return made up to 17/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
(6 pages)
27 November 2000Return made up to 17/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
(6 pages)
14 December 1999Accounts for a medium company made up to 31 March 1999 (21 pages)
14 December 1999Accounts for a medium company made up to 31 March 1999 (21 pages)
21 November 1999Return made up to 17/11/99; full list of members (6 pages)
21 November 1999Return made up to 17/11/99; full list of members (6 pages)
7 December 1998Return made up to 17/11/98; full list of members (6 pages)
7 December 1998Return made up to 17/11/98; full list of members (6 pages)
13 November 1998Accounts for a medium company made up to 31 March 1998 (21 pages)
13 November 1998Accounts for a medium company made up to 31 March 1998 (21 pages)
18 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
18 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
9 April 1998Particulars of mortgage/charge (3 pages)
9 April 1998Particulars of mortgage/charge (3 pages)
25 November 1997Accounts for a medium company made up to 31 March 1997 (21 pages)
25 November 1997Accounts for a medium company made up to 31 March 1997 (21 pages)
13 November 1997Return made up to 17/11/97; no change of members (4 pages)
13 November 1997Return made up to 17/11/97; no change of members (4 pages)
26 November 1996Return made up to 17/11/96; full list of members (6 pages)
26 November 1996Return made up to 17/11/96; full list of members (6 pages)
18 August 1996Accounts for a medium company made up to 31 March 1996 (19 pages)
18 August 1996Accounts for a medium company made up to 31 March 1996 (19 pages)
11 December 1995Accounts for a medium company made up to 31 March 1995 (19 pages)
11 December 1995Accounts for a medium company made up to 31 March 1995 (19 pages)
7 December 1995Return made up to 17/11/95; full list of members (6 pages)
7 December 1995Return made up to 17/11/95; full list of members (6 pages)
5 December 1994Full accounts made up to 31 March 1994 (14 pages)
18 November 1994Return made up to 17/11/94; no change of members (4 pages)
20 December 1993Return made up to 17/11/93; no change of members (4 pages)
3 September 1993Full accounts made up to 31 March 1993 (14 pages)
6 January 1993Accounts for a medium company made up to 31 March 1992 (15 pages)
24 November 1992Return made up to 17/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 February 1992Accounting reference date shortened from 30/06 to 31/03 (1 page)
17 December 1991Accounts for a medium company made up to 30 June 1991 (14 pages)
17 December 1991Return made up to 17/11/91; no change of members (4 pages)
1 August 1991Registered office changed on 01/08/91 from: 254 hoylake road moreton wirral merseyside L46 6AF (1 page)
29 November 1990Return made up to 14/10/90; no change of members (6 pages)
29 November 1990Full accounts made up to 30 June 1990 (15 pages)
23 April 1990Return made up to 17/11/89; full list of members (5 pages)
23 April 1990Full group accounts made up to 30 June 1989 (14 pages)
11 November 1989Particulars of mortgage/charge (3 pages)
19 July 1989Registered office changed on 19/07/89 from: 24 church alley liverpool 2 (1 page)
29 March 1989Full group accounts made up to 30 June 1988 (11 pages)
29 March 1989Return made up to 06/03/89; full list of members (5 pages)
18 April 1988Return made up to 16/01/88; full list of members (4 pages)
16 March 1988Accounts for a small company made up to 30 June 1987 (3 pages)
2 September 1987Increase in nominal capital (1 page)
2 September 1987Increase in nominal capital (1 page)
21 March 1987Accounts for a small company made up to 30 June 1986 (3 pages)
21 March 1987Return made up to 09/03/87; full list of members (4 pages)
8 July 1986Accounting reference date shortened from 30/11 to 30/06 (1 page)
23 June 1986Accounts for a small company made up to 30 November 1985 (3 pages)
23 June 1986Return made up to 10/06/86; full list of members (4 pages)
14 October 1985Accounts made up to 30 December 1984 (4 pages)
13 October 1984Accounts made up to 30 December 1983 (4 pages)
24 July 1969Certificate of incorporation (1 page)
24 July 1969Certificate of incorporation (1 page)
24 July 1969Incorporation (13 pages)
24 July 1969Incorporation (13 pages)