Robinrate Limited

Company Name	Robinrate Limited
Directors	Robin Macewan Gray and Ebrahim Kassam Mukadam
Company Status	Active
Company Number	02878080
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Macewan Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Robinrate Ltd Greenside Way Middleton Manchester M24 1SW

Director Name	Mr Ebrahim Kassam Mukadam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robinrate Ltd Greenside Way Middleton Manchester M24 1SW

Secretary Name	Mark Phillip Cowen
Status	Current
Appointed	23 July 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Greenside Way Middleton Manchester M24 1SW

Secretary Name	Jane Lesley Booth
Nationality	British
Status	Resigned
Appointed	21 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 1997)
Role	Company Director
Correspondence Address	70 Stockport Road Gee Cross Hyde Cheshire SK14 5QT

Director Name	Ian Kenneth Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	7 Bellpit Close Worsley Manchester Greater Manchester M28 7XH

Director Name	Peter Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	The Beeches West Layton Richmond North Yorkshire DL11 7PS

Secretary Name	Edwin Moorhouse
Nationality	British
Status	Resigned
Appointed	08 February 1997(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 February 2000)
Role	Company Director
Correspondence Address	69 Meadway Bramhall Stockport Cheshire SK7 1LX

Director Name	Nigel Byron Wimpenny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 October 2000)
Role	Chartered Accountant
Correspondence Address	14 Moorfield Road Dentons Green St Helens Merseyside WA10 6AU

Secretary Name	Nigel Byron Wimpenny
Nationality	British
Status	Resigned
Appointed	21 February 2000(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 December 2000)
Role	Chartered Accountant
Correspondence Address	14 Moorfield Road Dentons Green St Helens Merseyside WA10 6AU

Secretary Name	Laura West
Nationality	British
Status	Resigned
Appointed	22 December 2000(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Flat 10 91 Liverpool Road Manchester M3 4JN

Secretary Name	Peter Douglas Sumner
Nationality	British
Status	Resigned
Appointed	11 April 2002(8 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 July 2021)
Role	Financial Controller
Correspondence Address	Robinrate Ltd Greenside Way Middleton Manchester M24 1SW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Robinrate Ltd Greenside Way Middleton Manchester M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£13,094,349
Gross Profit	£8,643,569
Net Worth	£7,400,668
Cash	£3,728,203
Current Liabilities	£5,079,682

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

17 October 2011	Delivered on: 21 October 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 October 2011

Delivered on: 21 October 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
27 April 2023	Group of companies' accounts made up to 30 September 2022 (29 pages)
9 January 2023	Confirmation statement made on 6 December 2022 with updates (5 pages)
18 November 2022	Cessation of Robin Macewan Gray as a person with significant control on 1 October 2022 (1 page)
18 November 2022	Notification of Licensed Wholesale Company Limited as a person with significant control on 1 October 2022 (2 pages)
17 November 2022	Statement of capital on 1 October 2022 GBP 34.34 (4 pages)
17 November 2022	Statement of capital following an allotment of shares on 1 October 2022 GBP 453.34 (3 pages)
16 November 2022	Change of share class name or designation (2 pages)
16 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 November 2022	Memorandum and Articles of Association (12 pages)
16 November 2022	Particulars of variation of rights attached to shares (2 pages)
16 March 2022	Group of companies' accounts made up to 30 September 2021 (29 pages)
10 January 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
8 August 2021	Appointment of Mark Phillip Cowen as a secretary on 23 July 2021 (3 pages)
4 August 2021	Termination of appointment of Peter Douglas Sumner as a secretary on 23 July 2021 (2 pages)
15 June 2021	Group of companies' accounts made up to 30 September 2020 (31 pages)
22 January 2021	Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2DN to Robinrate Ltd Greenside Way Middleton Manchester M24 1SW on 22 January 2021 (1 page)
12 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
2 September 2020	Group of companies' accounts made up to 30 September 2019 (30 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
18 June 2019	Group of companies' accounts made up to 30 September 2018 (30 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
18 January 2018	Group of companies' accounts made up to 30 September 2017 (29 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 30 September 2016 (31 pages)
9 May 2017	Full accounts made up to 30 September 2016 (31 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
27 April 2016	Secretary's details changed for Peter Douglas Sumner on 1 January 2016 (1 page)
27 April 2016	Director's details changed for Mr Robin Macewan Gray on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for Mr Robin Macewan Gray on 1 January 2016 (2 pages)
27 April 2016	Secretary's details changed for Peter Douglas Sumner on 1 January 2016 (1 page)
27 April 2016	Director's details changed for Ebrahim Kassam Mukadam on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for Ebrahim Kassam Mukadam on 1 January 2016 (2 pages)
21 March 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
21 March 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
29 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 39.34 (6 pages)
29 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 39.34 (6 pages)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Auditor's resignation (1 page)
12 April 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
12 April 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 39.34 (6 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 39.34 (6 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 39.34 (6 pages)
20 March 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
20 March 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 39.34 (6 pages)
11 December 2013	Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2ER on 11 December 2013 (1 page)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 39.34 (6 pages)
11 December 2013	Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2ER on 11 December 2013 (1 page)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 39.34 (6 pages)
22 May 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
22 May 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
22 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
7 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 39.34 (7 pages)
7 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 39.34 (7 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2011	Sub-division of shares on 28 September 2011 (7 pages)
4 October 2011	Change of share class name or designation (2 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
4 October 2011	Change of share class name or designation (2 pages)
4 October 2011	Sub-division of shares on 28 September 2011 (7 pages)
10 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Ebrahim Kassam Mukadam on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Robin Macewan Gray on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robin Macewan Gray on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robin Macewan Gray on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Ebrahim Kassam Mukadam on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Ebrahim Kassam Mukadam on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
25 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
25 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
19 December 2008	Return made up to 06/12/08; full list of members (4 pages)
19 December 2008	Return made up to 06/12/08; full list of members (4 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
23 January 2008	Return made up to 06/12/07; full list of members (3 pages)
23 January 2008	Return made up to 06/12/07; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
7 December 2006	Return made up to 06/12/06; full list of members (3 pages)
7 December 2006	Return made up to 06/12/06; full list of members (3 pages)
27 November 2006	Registered office changed on 27/11/06 from: units F3/F4/F5 nasmyth business centre green lane patricroft eccles manchester M30 0RJ (1 page)
27 November 2006	Registered office changed on 27/11/06 from: units F3/F4/F5 nasmyth business centre green lane patricroft eccles manchester M30 0RJ (1 page)
7 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
7 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 December 2005	Return made up to 06/12/05; full list of members (4 pages)
28 December 2005	Return made up to 06/12/05; full list of members (4 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
5 January 2005	Return made up to 06/12/04; full list of members (8 pages)
5 January 2005	Return made up to 06/12/04; full list of members (8 pages)
28 May 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
28 May 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
9 January 2004	Return made up to 06/12/03; full list of members (8 pages)
9 January 2004	Return made up to 06/12/03; full list of members (8 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
6 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2002	Auditor's resignation (1 page)
2 December 2002	Auditor's resignation (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2001	Â£ ic 100/39 24/01/01 Â£ sr 61@1=61 (2 pages)
9 May 2001	Â£ ic 100/39 24/01/01 Â£ sr 61@1=61 (2 pages)
2 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
2 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
17 January 2001	Return made up to 06/12/00; full list of members (7 pages)
17 January 2001	Return made up to 06/12/00; full list of members (7 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 December 2000	Declaration of shares redemption:auditor's report (3 pages)
19 December 2000	Declaration of shares redemption:auditor's report (3 pages)
19 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
4 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 March 2000	Return made up to 06/12/99; full list of members (8 pages)
10 March 2000	Return made up to 06/12/99; full list of members (8 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
9 December 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
9 December 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
10 March 1999	Return made up to 06/12/98; full list of members (9 pages)
10 March 1999	Return made up to 06/12/98; full list of members (9 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
24 February 1998	Return made up to 06/12/97; no change of members (4 pages)
24 February 1998	Return made up to 06/12/97; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: royals hotel altrincham road wythenshawe manchester M22 4BJ (1 page)
23 October 1997	Registered office changed on 23/10/97 from: royals hotel altrincham road wythenshawe manchester M22 4BJ (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 December 1996	Return made up to 06/12/96; no change of members (4 pages)
12 December 1996	Return made up to 06/12/96; no change of members (4 pages)
27 December 1995	Return made up to 06/12/95; full list of members (6 pages)
27 December 1995	Return made up to 06/12/95; full list of members (6 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 December 1993	Incorporation (20 pages)