| Company Name | ROBB & Weakford Limited |
|---|---|
| Company Status | Active |
| Company Number | 00318448 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1936(86 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graham Weakford |
|---|---|
| Date of Birth | June 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1991(54 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HE |
| Director Name | Mrs Judith Weakford |
|---|---|
| Date of Birth | August 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1991(54 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 24 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HE |
| Secretary Name | Mrs Judith Weakford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1991(54 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HE |
| Director Name | Mr Ian Weakford |
|---|---|
| Date of Birth | October 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2021(84 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
| Director Name | Mr David Weakford |
|---|---|
| Date of Birth | August 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2021(84 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
Contact
| Telephone | 01661 823400 |
|---|---|
| Telephone region | Prudhoe |
Location
| Registered Address | 24 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £23,214 |
| Cash | £12,049 |
| Current Liabilities | £13,163 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2024 (10 months, 3 weeks from now) |
Charges
| 26 August 1976 | Delivered 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 1975 | Delivered 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 1972 | Delivered 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
| 2 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
|---|---|
| 6 August 2021 | Statement of capital following an allotment of shares on 15 July 2021
|
| 6 August 2021 | Appointment of Mr David Weakford as a director on 2 July 2021 (2 pages) |
| 6 August 2021 | Appointment of Mr Ian Weakford as a director on 2 July 2021 (2 pages) |
| 20 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 26 February 2021 | Confirmation statement made on 28 January 2021 with updates (6 pages) |
| 25 February 2021 | Statement of capital following an allotment of shares on 28 January 2021
|
| 28 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 January 2020 | Confirmation statement made on 28 January 2020 with updates (5 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 January 2019 | Confirmation statement made on 28 January 2019 with updates (5 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 January 2018 | Confirmation statement made on 28 January 2018 with updates (5 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 March 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 21 March 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 10 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Director's details changed for Mrs Judith Weakford on 28 January 2011 (1 page) |
| 10 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Director's details changed for Mrs Judith Weakford on 28 January 2011 (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Director's details changed for Mrs Judith Weakford on 28 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Graham Weakford on 28 January 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Director's details changed for Mrs Judith Weakford on 28 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Graham Weakford on 28 January 2010 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 26 February 2008 | Return made up to 28/01/08; full list of members (7 pages) |
| 26 February 2008 | Return made up to 28/01/08; full list of members (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 February 2007 | Return made up to 28/01/07; full list of members (8 pages) |
| 15 February 2007 | Return made up to 28/01/07; full list of members (8 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 February 2006 | Return made up to 28/01/06; full list of members (8 pages) |
| 14 February 2006 | Return made up to 28/01/06; full list of members (8 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 January 2004 | Return made up to 28/01/04; full list of members (8 pages) |
| 22 January 2004 | Return made up to 28/01/04; full list of members (8 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 January 2003 | Return made up to 28/01/03; full list of members (8 pages) |
| 20 January 2003 | Return made up to 28/01/03; full list of members (8 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 January 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 23 January 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 1 February 2001 | Return made up to 28/01/01; full list of members
|
| 1 February 2001 | Return made up to 28/01/01; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 February 2000 | Return made up to 28/01/00; full list of members
|
| 23 February 2000 | Return made up to 28/01/00; full list of members
|
| 3 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 January 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |