ALAN Robinson (Cheshire) Limited

Company Name	ALAN Robinson (Cheshire) Limited
Directors	Abdul Patel and Mohamed Ali Patel
Company Status	Active
Company Number	03725538
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Abdul Patel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(5 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Mr Mohamed Ali Patel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(5 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Secretary Name	Mrs Rozmina Patel
Nationality	British
Status	Current
Appointed	01 August 2005(6 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Stephen John Harper
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Administrator
Correspondence Address	25 Bonville Road Altrincham Cheshire WA14 4QR

Director Name	Dr John Alan James Robinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Pharmacist
Correspondence Address	25 Bonville Road Altrincham Cheshire WA14 4QR

Secretary Name	Stephen John Harper
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Administrator
Correspondence Address	25 Bonville Road Altrincham Cheshire WA14 4QR

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	149 Gibbon Street Bolton Lancashire BL3 5LW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Fresh Phase LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

12 April 1999	Delivered on: 15 April 1999 Satisfied on: 4 February 2005 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

12 April 1999

Delivered on: 15 April 1999
Satisfied on: 4 February 2005
Persons entitled: Midland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 November 2023	Micro company accounts made up to 30 March 2023 (3 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
16 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 30 March 2021 (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 30 March 2020 (7 pages)
16 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 March 2009	Return made up to 03/03/09; full list of members (3 pages)
13 March 2009	Return made up to 03/03/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from haines watts northern assurance buildings albert square, 9/21 princess st manchester M2 4DN (1 page)
9 February 2009	Registered office changed on 09/02/2009 from haines watts northern assurance buildings albert square, 9/21 princess st manchester M2 4DN (1 page)
21 November 2008	Return made up to 03/03/08; full list of members (3 pages)
21 November 2008	Return made up to 03/03/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 March 2007	Return made up to 03/03/07; full list of members (7 pages)
15 March 2007	Return made up to 03/03/07; full list of members (7 pages)
20 December 2006	Accounting reference date shortened from 30/04/06 to 30/03/06 (1 page)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Accounting reference date shortened from 30/04/06 to 30/03/06 (1 page)
22 June 2006	Return made up to 03/03/05; full list of members; amend (7 pages)
22 June 2006	Return made up to 03/03/06; full list of members; amend (7 pages)
22 June 2006	Return made up to 03/03/05; full list of members; amend (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 March 2006	Return made up to 03/03/06; full list of members (7 pages)
14 March 2006	Return made up to 03/03/06; full list of members (7 pages)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
12 July 2005	Return made up to 03/03/05; full list of members (7 pages)
12 July 2005	Return made up to 03/03/05; full list of members (7 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Return made up to 03/03/04; full list of members (7 pages)
2 June 2004	Return made up to 03/03/04; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 June 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Registered office changed on 26/06/03 from: 1ST floor northern assurance buildings albert square 9-21 princess street manchester M2 4DN (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 1ST floor northern assurance buildings albert square 9-21 princess street manchester M2 4DN (1 page)
14 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 June 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 June 2001	Return made up to 03/03/01; full list of members (6 pages)
6 June 2001	Return made up to 03/03/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: 480 hale road halebarns altrincham cheshire WA15 8XT (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 480 hale road halebarns altrincham cheshire WA15 8XT (1 page)
22 September 2000	Registered office changed on 22/09/00 from: corner croft 12 culcheth road altrincham cheshire WA14 2LU (1 page)
22 September 2000	Registered office changed on 22/09/00 from: corner croft 12 culcheth road altrincham cheshire WA14 2LU (1 page)
31 March 2000	Return made up to 03/03/00; full list of members (6 pages)
31 March 2000	Return made up to 03/03/00; full list of members (6 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
11 March 1999	Ad 03/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 1999	Ad 03/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 March 1999	Incorporation (13 pages)
3 March 1999	Incorporation (13 pages)