Robinsons Restoration Limited

Company Name	Robinsons Restoration Limited
Director	Neil Peter Faulkner
Company Status	Active
Company Number	02980074
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Neil Peter Faulkner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 1995(4 months, 1 week after company formation)
Appointment Duration	29 years, 2 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	10 Sherbrooke Close Sale Cheshire M33 5SZ

Secretary Name	Mr Warren John Shepherd
Nationality	British
Status	Current
Appointed	30 June 1998(3 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Surveyor
Correspondence Address	1 Dean House Park Bridge Ashton-Under-Lyne Lancashire OL6 8AJ

Director Name	Mr Michael Edward Hepworth
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1998)
Role	Building Surveyor
Correspondence Address	Hillgarth 56 Ridgeway Road Timperley Altrincham Cheshire WA15 7HD

Secretary Name	Neil Peter Faulkner
Nationality	British
Status	Resigned
Appointed	23 February 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1998)
Role	Building Surveyor
Correspondence Address	21 Winchester Road Davyhulme Manchester Lancashire M41 0UG

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	robinsonspreservation.co.uk

Location

Registered Address	38 Kansas Avenue Salford Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

32k at £1	Mr N.p. Faulkner 71.11% Ordinary
13k at £1	Warren John Shepherd 28.89% Ordinary

Financials

Year	2014
Turnover	£33,465
Gross Profit	£3,308
Net Worth	£326,623
Cash	£26,543
Current Liabilities	£1,252

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

14 May 2001	Delivered on: 23 May 2001 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: L/H unit f 38 kansas avenue salford manchester. T/no. GM412926. 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

14 May 2001

Delivered on: 23 May 2001
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: L/H unit f 38 kansas avenue salford manchester. T/no. GM412926. 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

Filing History

18 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
29 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
29 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (18 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 45,000 (4 pages)
11 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 45,000 (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 45,000 (4 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 45,000 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 45,000 (4 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 45,000 (4 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Secretary's details changed for Mr Warren John Shepherd on 7 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Mr Warren John Shepherd on 7 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Mr Warren John Shepherd on 7 November 2011 (2 pages)
7 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 October 2011	Full accounts made up to 31 December 2010 (17 pages)
8 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Neil Peter Faulkner on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Neil Peter Faulkner on 20 November 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 August 2009	Auditor's resignation (1 page)
6 August 2009	Auditor's resignation (1 page)
30 October 2008	Return made up to 19/10/08; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
30 October 2008	Return made up to 19/10/08; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
26 November 2007	Return made up to 19/10/07; no change of members (6 pages)
26 November 2007	Return made up to 19/10/07; no change of members (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 November 2006	Return made up to 19/10/06; full list of members (6 pages)
9 November 2006	Return made up to 19/10/06; full list of members (6 pages)
19 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2005	Return made up to 19/10/05; full list of members (6 pages)
8 November 2005	Return made up to 19/10/05; full list of members (6 pages)
16 September 2005	Full accounts made up to 31 December 2004 (16 pages)
16 September 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2004	Return made up to 19/10/04; full list of members (6 pages)
25 October 2004	Return made up to 19/10/04; full list of members (6 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 October 2003	Return made up to 18/10/03; full list of members (6 pages)
9 October 2003	Return made up to 18/10/03; full list of members (6 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
1 November 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (6 pages)
1 November 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (6 pages)
29 August 2002	Full accounts made up to 31 December 2001 (15 pages)
29 August 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Registered office changed on 11/06/01 from: thurlow sawmills montford street salford manchester M5 2SL (1 page)
11 June 2001	Registered office changed on 11/06/01 from: thurlow sawmills montford street salford manchester M5 2SL (1 page)
23 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 September 2000	Full accounts made up to 31 December 1999 (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Return made up to 18/10/99; full list of members (7 pages)
26 October 1999	Return made up to 18/10/99; full list of members (7 pages)
13 November 1998	Return made up to 18/10/98; full list of members (6 pages)
13 November 1998	Return made up to 18/10/98; full list of members (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
22 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Return made up to 18/10/97; full list of members (6 pages)
28 October 1997	Return made up to 18/10/97; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
9 December 1996	Return made up to 18/10/96; no change of members (4 pages)
9 December 1996	Return made up to 18/10/96; no change of members (4 pages)
26 November 1996	Auditor's resignation (1 page)
26 November 1996	Auditor's resignation (1 page)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 October 1995	Return made up to 18/10/95; full list of members (6 pages)
5 October 1995	Return made up to 18/10/95; full list of members (6 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
6 April 1995	Nc inc already adjusted 31/03/95 (1 page)
6 April 1995	Nc inc already adjusted 31/03/95 (1 page)
6 April 1995	Ad 31/03/95--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
6 April 1995	Ad 31/03/95--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)