Company NameROBB & Weakford Limited
DirectorsGraham Weakford and Judith Weakford
Company StatusActive
Company Number00318448
CategoryPrivate Limited Company
Incorporation Date12 September 1936 (84 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Graham Weakford
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1991(54 years, 5 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Runnymede Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HE
Director NameMrs Judith Weakford
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1991(54 years, 5 months after company formation)
Appointment Duration29 years, 8 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address24 Runnymede Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HE
Secretary NameMrs Judith Weakford
NationalityBritish
StatusCurrent
Appointed28 January 1991(54 years, 5 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Runnymede Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HE

Contact

Telephone01661 823400
Telephone regionPrudhoe

Location

Registered Address24 Runnymede Road
Ponteland
Newcastle Upon Tyne
NE20 9HE
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland

Financials

Year2012
Net Worth£23,214
Cash£12,049
Current Liabilities£13,163

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 January 2020 (8 months ago)
Next Return Due11 March 2021 (5 months, 1 week from now)

Charges

26 August 1976Delivered on: 6 September 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Garage premises, four lane ends, long benton, newcastle-upon-tyne, tyne & wear.
Outstanding
24 October 1975Delivered on: 3 November 1975
Persons entitled: Globe Petroleum Sales LTD

Classification: Bill of sale
Secured details: For securing £4999.
Particulars: 4 gasoline pumps bearing serial numbers 18836(a) 18836(b) 18835(a) 18835(c).
Outstanding
10 March 1972Delivered on: 17 March 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Garage four lane ends, newcastle-upon-tyne, 7.
Outstanding

Filing History

27 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 February 2017Confirmation statement made on 28 January 2017 with updates (7 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,204
(6 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,164
(6 pages)
9 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,164
(6 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
27 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
29 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011Particulars of variation of rights attached to shares (2 pages)
10 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
10 March 2011Director's details changed for Mrs Judith Weakford on 28 January 2011 (1 page)
29 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
27 April 2010Director's details changed for Mrs Judith Weakford on 28 January 2010 (2 pages)
27 April 2010Director's details changed for Mr Graham Weakford on 28 January 2010 (2 pages)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 January 2009Return made up to 28/01/09; full list of members (4 pages)
26 February 2008Return made up to 28/01/08; full list of members (7 pages)
14 February 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 February 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 February 2007Return made up to 28/01/07; full list of members (8 pages)
10 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 February 2006Return made up to 28/01/06; full list of members (8 pages)
13 July 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 February 2005Return made up to 28/01/05; full list of members (8 pages)
22 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 January 2004Return made up to 28/01/04; full list of members (8 pages)
15 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 January 2003Return made up to 28/01/03; full list of members (8 pages)
25 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 January 2002Return made up to 28/01/02; full list of members (7 pages)
12 July 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
1 February 2001Return made up to 28/01/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/01
(7 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 February 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 1999Return made up to 28/01/99; full list of members (6 pages)
10 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998Return made up to 28/01/98; no change of members (4 pages)
5 February 1997Accounts for a small company made up to 31 December 1996 (7 pages)
28 January 1997Return made up to 28/01/97; no change of members (4 pages)
19 February 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 February 1996Return made up to 28/01/96; full list of members (6 pages)