| Company Name | York Robinson Limited |
|---|---|
| Company Status | Active |
| Company Number | 00413018 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1946(76 years, 10 months ago) |
| Previous Name | Siddeley Prest Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher York Robinson |
|---|---|
| Date of Birth | July 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(45 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Upsall Drive Darlington County Durham DL3 8RB |
| Director Name | Mrs Elspeth Dawn Robinson |
|---|---|
| Date of Birth | May 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(45 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Upsall Drive Darlington County Durham DL3 8RB |
| Secretary Name | Mrs Elspeth Dawn Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(45 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Upsall Drive Darlington County Durham DL3 8RB |
| Director Name | Dominic York Robinson |
|---|---|
| Date of Birth | September 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(45 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | High Croft Elm Bank Road Wylam Northumberland NE41 8HS |
| Director Name | Peter Mark Oxborough Robinson |
|---|---|
| Date of Birth | January 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(45 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Broomfield Cottage 6 Glebe Street Dalkeith Midlothian EH22 1JG Scotland |
| Director Name | Susan Louise Robinson |
|---|---|
| Date of Birth | June 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2003(56 years, 9 months after company formation) |
| Appointment Duration | 20 years |
| Role | Nursery Assistant |
| Country of Residence | England |
| Correspondence Address | 68b Allhallowgate Ripon North Yorkshire HG4 1LE |
| Director Name | Nicholas York Robinson |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(45 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 10 August 2000) |
| Role | Photorgrapher |
| Correspondence Address | School House Bolton On Swale Richmond North Yorkshire DL10 6AQ |
Location
| Registered Address | High Croft Elm Bank Road Wylam Northumberland NE41 8HS |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Wylam |
| Ward | Bywell |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £317,657 |
| Cash | £7,830 |
| Current Liabilities | £341,346 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 29 December 2023 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 10 June 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2023 (2 months, 3 weeks from now) |
Charges
| 6 April 1979 | Delivered on: 11 April 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being "rosalyn", east cowton, northallerton, northyorkshire with all fixtures present and future. Outstanding |
|---|---|
| 5 June 1975 | Delivered on: 11 June 1975 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ianson house (excluding first floor) and 6 & 8 hargreave terrace darlington, durham. Together with all fixtures. Outstanding |
Filing History
| 9 February 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
|---|---|
| 23 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 28 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 August 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 26 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Director's details changed for Peter Mark Oxborough Robinson on 26 August 2016 (2 pages) |
| 26 August 2016 | Director's details changed for Dominic York Robinson on 26 August 2016 (2 pages) |
| 26 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Director's details changed for Peter Mark Oxborough Robinson on 26 August 2016 (2 pages) |
| 26 August 2016 | Director's details changed for Dominic York Robinson on 26 August 2016 (2 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Registered office address changed from 2 Upsall Drive Darlington County Durham DL3 8RB to High Croft Elm Bank Road Wylam Northumberland NE41 8HS on 22 July 2015 (1 page) |
| 22 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Registered office address changed from 2 Upsall Drive Darlington County Durham DL3 8RB to High Croft Elm Bank Road Wylam Northumberland NE41 8HS on 22 July 2015 (1 page) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (9 pages) |
| 31 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (9 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (9 pages) |
| 16 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (9 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (9 pages) |
| 24 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (9 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (7 pages) |
| 14 July 2010 | Director's details changed for Peter Mark Oxborough Robinson on 31 March 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Dominic York Robinson on 31 March 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Christopher York Robinson on 31 March 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Elspeth Dawn Robinson on 31 March 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Susan Louise Robinson on 31 March 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (7 pages) |
| 14 July 2010 | Director's details changed for Peter Mark Oxborough Robinson on 31 March 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Dominic York Robinson on 31 March 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Christopher York Robinson on 31 March 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Elspeth Dawn Robinson on 31 March 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Susan Louise Robinson on 31 March 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 August 2008 | Return made up to 10/06/08; full list of members (5 pages) |
| 18 August 2008 | Return made up to 10/06/08; full list of members (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Return made up to 10/06/07; full list of members (4 pages) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Return made up to 10/06/07; full list of members (4 pages) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 July 2006 | Return made up to 10/06/06; full list of members (4 pages) |
| 24 July 2006 | Return made up to 10/06/06; full list of members (4 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 July 2005 | Return made up to 10/06/05; full list of members
|
| 12 July 2005 | Return made up to 10/06/05; full list of members
|
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Return made up to 10/06/04; full list of members
|
| 6 July 2004 | Return made up to 10/06/04; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 September 2003 | Registered office changed on 14/09/03 from: school house bolton on swale richmond north yorks DL10 6AQ (1 page) |
| 14 September 2003 | Registered office changed on 14/09/03 from: school house bolton on swale richmond north yorks DL10 6AQ (1 page) |
| 17 July 2003 | Return made up to 10/06/03; full list of members (11 pages) |
| 17 July 2003 | Return made up to 10/06/03; full list of members (11 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 12 April 2003 | Ad 23/03/03--------- £ si [email protected]=97 £ ic 2403/2500 (2 pages) |
| 12 April 2003 | Resolutions
|
| 12 April 2003 | Ad 23/03/03--------- £ si [email protected]=97 £ ic 2403/2500 (2 pages) |
| 12 April 2003 | Resolutions
|
| 8 April 2003 | Company name changed siddeley prest LIMITED\certificate issued on 08/04/03 (2 pages) |
| 8 April 2003 | Company name changed siddeley prest LIMITED\certificate issued on 08/04/03 (2 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 July 2002 | Return made up to 10/06/02; full list of members (9 pages) |
| 12 July 2002 | Return made up to 10/06/02; full list of members (9 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 August 2001 | Return made up to 10/06/01; full list of members
|
| 7 August 2001 | Return made up to 10/06/01; full list of members
|
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 July 2000 | Return made up to 10/06/00; full list of members
|
| 3 July 2000 | Return made up to 10/06/00; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 August 1999 | Return made up to 10/06/99; no change of members (6 pages) |
| 4 August 1999 | Return made up to 10/06/99; no change of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 June 1998 | Return made up to 10/06/98; no change of members
|
| 24 June 1998 | Return made up to 10/06/98; no change of members
|
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 July 1997 | Return made up to 10/06/97; full list of members
|
| 13 July 1997 | Return made up to 10/06/97; full list of members
|
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 July 1996 | Return made up to 10/06/96; no change of members (6 pages) |
| 3 July 1996 | Return made up to 10/06/96; no change of members (6 pages) |
| 22 May 1996 | Accounting reference date shortened from 31/07/96 to 31/03/96 (1 page) |
| 9 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 31 May 1995 | Return made up to 10/06/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 10/06/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 21 June 1994 | Return made up to 10/06/94; full list of members (7 pages) |
| 5 June 1994 | Accounts for a small company made up to 31 July 1993 (6 pages) |
| 17 June 1993 | Return made up to 10/06/93; no change of members (12 pages) |
| 4 August 1992 | New director appointed (2 pages) |
| 9 July 1992 | New director appointed (2 pages) |
| 9 July 1992 | Return made up to 31/05/92; no change of members (4 pages) |
| 23 June 1992 | Accounts for a small company made up to 31 July 1991 (5 pages) |
| 26 March 1991 | Full accounts made up to 31 July 1990 (7 pages) |
| 22 October 1990 | Return made up to 14/09/90; no change of members (5 pages) |
| 5 September 1990 | Full accounts made up to 31 July 1989 (8 pages) |
| 3 January 1990 | Full accounts made up to 31 July 1988 (9 pages) |
| 18 October 1988 | Full accounts made up to 31 July 1987 (9 pages) |
| 25 March 1988 | Full accounts made up to 31 July 1986 (9 pages) |
| 25 March 1988 | Return made up to 11/03/88; full list of members (4 pages) |
| 11 September 1987 | Director resigned;new director appointed (2 pages) |
| 11 September 1987 | Return made up to 08/05/87; full list of members (4 pages) |
| 24 June 1987 | Full accounts made up to 31 July 1985 (8 pages) |
| 24 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |