J.L.Robson & Son Limited

Company Name	J.L.Robson & Son Limited
Director	Arthur Leonard Robson
Company Status	Active
Company Number	00537417
Category	Private Limited Company
Incorporation Date	27 August 1954(69 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Arthur Leonard Robson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(36 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	87 High Street Marske By The Sea Redcar Cleveland TS11 6JL

Secretary Name	Susan Margaret Robson
Nationality	British
Status	Current
Appointed	21 August 1998(44 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 6 Winston Road Staindrop Darlington DL2 3NN

Director Name	Mrs Jean Gwendoline Cunningham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(36 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 1998)
Role	Secretary
Correspondence Address	20 Sidelingtails Yarm Cleveland TS15 9HS

Director Name	Mr Keith Cunningham
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(36 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 1998)
Role	Motor Engineer
Correspondence Address	20 Sidelingtails Yarm Cleveland TS15 9HS

Director Name	Mrs Mary Robson
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(36 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	87 High Street Marske By The Sea Redcar Cleveland TS11 6JL

Director Name	Alice Elsie Tewson
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(36 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 July 2004)
Role	Secretary
Correspondence Address	1 Swinton Road Hartburn Stockton On Tees TS18 5NL

Director Name	Mr John Leonard Robson
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(36 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (resigned 22 January 2016)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	87 High Street Marske By The Sea Redcar Cleveland TS11 6JL

Secretary Name	Mrs Jean Gwendoline Cunningham
Nationality	British
Status	Resigned
Appointed	23 May 1991(36 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	20 Sidelingtails Yarm Cleveland TS15 9HS

Location

Registered Address	Holly House 6 Winston Road Staindrop Darlington DL2 3NN
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Staindrop
Ward	Barnard Castle East
Built Up Area	Staindrop
Address Matches	2 other UK companies use this postal address

Shareholders

13.5k at £1	Jl Robson (Property) LTD 75.04% Ordinary
500 at £1	Jl Robson (Property) LTD 2.77% Ordinary C
2k at £1	Jl Robson (Property) LTD 11.09% Ordinary A
2k at £1	Jl Robson (Property) LTD 11.09% Ordinary B

Financials

Year	2014
Net Worth	£18,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

20 September 1986	Delivered on: 26 September 1986 Persons entitled: Barclays 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. Outstanding
15 March 1977	Delivered on: 21 March 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fleet bridge works haverton hill road, stockton on tees. Outstanding

20 September 1986

Delivered on: 26 September 1986
Persons entitled: Barclays 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.
Outstanding

15 March 1977

Delivered on: 21 March 1977
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fleet bridge works haverton hill road, stockton on tees.
Outstanding

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
15 January 2019	Secretary's details changed for Susan Margaret Robson on 14 January 2019 (1 page)
15 January 2019	Registered office address changed from 87 High Street Marske-by-the-Sea Redcar TS11 6JL England to Holly House Winston Road Staindrop Darlington DL2 3NN on 15 January 2019 (1 page)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Notification of Susan Margaret Robson as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Registered office address changed from The Old Assembly Rooms Sands Road Slapton Kingsbridge Devon TQ7 2QN to 87 High Street Marske-by-the-Sea Redcar TS11 6JL on 11 July 2017 (1 page)
11 July 2017	Notification of Arthur Leonard Robson as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Susan Margaret Robson as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 July 2017	Notification of Arthur Leonard Robson as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Registered office address changed from The Old Assembly Rooms Sands Road Slapton Kingsbridge Devon TQ7 2QN to 87 High Street Marske-by-the-Sea Redcar TS11 6JL on 11 July 2017 (1 page)
8 November 2016	Termination of appointment of John Leonard Robson as a director on 22 January 2016 (1 page)
8 November 2016	Termination of appointment of John Leonard Robson as a director on 22 January 2016 (1 page)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 18,029 (6 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 18,029 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 18,029 (6 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 18,029 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 18,029 (6 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 18,029 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Termination of appointment of Mary Robson as a director (1 page)
13 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Termination of appointment of Mary Robson as a director (1 page)
13 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Registered office address changed from 87 High Street Marske by the Sea Redcar Cleveland TS11 6JL on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 87 High Street Marske by the Sea Redcar Cleveland TS11 6JL on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 87 High Street Marske by the Sea Redcar Cleveland TS11 6JL on 5 July 2011 (1 page)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Mrs Mary Robson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Arthur Leonard Robson on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Mr Arthur Leonard Robson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mrs Mary Robson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr John Leonard Robson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr John Leonard Robson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Arthur Leonard Robson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mrs Mary Robson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr John Leonard Robson on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 June 2009	Return made up to 10/05/09; full list of members (5 pages)
22 June 2009	Return made up to 10/05/09; full list of members (5 pages)
19 November 2008	Return made up to 10/05/08; full list of members (5 pages)
19 November 2008	Return made up to 10/05/08; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 July 2007	Return made up to 10/05/07; full list of members (4 pages)
6 July 2007	Return made up to 10/05/07; full list of members (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 July 2006	Return made up to 10/05/06; full list of members (4 pages)
12 July 2006	Return made up to 10/05/06; full list of members (4 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (4 pages)
12 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (4 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 May 2004	Return made up to 10/05/04; full list of members (8 pages)
14 May 2004	Return made up to 10/05/04; full list of members (8 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 May 2003	Return made up to 10/05/03; full list of members (8 pages)
21 May 2003	Return made up to 10/05/03; full list of members (8 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 May 2002	Return made up to 10/05/02; full list of members (8 pages)
16 May 2002	Return made up to 10/05/02; full list of members (8 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 August 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: ascot drive haverton hill rd stockton cleveland,TS18 2QF (1 page)
21 August 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: ascot drive haverton hill rd stockton cleveland,TS18 2QF (1 page)
21 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
24 May 2000	Return made up to 10/05/00; full list of members (5 pages)
24 May 2000	Return made up to 10/05/00; full list of members (5 pages)
25 April 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
25 April 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
2 September 1999	Return made up to 10/05/99; full list of members (6 pages)
2 September 1999	Return made up to 10/05/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
21 May 1998	Return made up to 10/05/98; no change of members (6 pages)
21 May 1998	Return made up to 10/05/98; no change of members (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 May 1997	Return made up to 10/05/97; no change of members (6 pages)
19 May 1997	Return made up to 10/05/97; no change of members (6 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 June 1996	Return made up to 10/05/96; full list of members (8 pages)
3 June 1996	Return made up to 10/05/96; full list of members (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 July 1995	Return made up to 10/05/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1995	Return made up to 10/05/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)