Robson & Sons (Hexham) Limited

Company Name	Robson & Sons (Hexham) Limited
Director	Timothy Ross Graham
Company Status	Active
Company Number	01629224
Category	Private Limited Company
Incorporation Date	15 April 1982(42 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Timothy Ross Graham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(26 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Wydon Park Hexham Northumberland NE46 2DA

Director Name	Clive Edward Robson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2008)
Role	Butcher
Correspondence Address	Cooks House Hexham Northumberland NE46 2LQ

Director Name	Mr John Neil Robson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nether Warden Farm House Warden Hexham NE46 4SP

Secretary Name	Margaret Thelma Robson
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 September 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage West Boat Warden Hexham Northumberland

Secretary Name	Margot Robson
Nationality	British
Status	Resigned
Appointed	18 September 1997(15 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Cooks House Hexham Northumberland NE46 2LQ

Director Name	Mr William Spirit
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(26 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 June 2019)
Role	Butcher
Country of Residence	England
Correspondence Address	134 Wydon Park Hexham Northumberland NE46 2DA

Contact

Telephone	01434 602049
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	2 Meal Market Hexham Northumberland NE46 1NF
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham

Shareholders

50 at £1	Timothy Ross Graham 50.00% Ordinary
50 at £1	William Spirit 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,090
Cash	£11,777
Current Liabilities	£31,916

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
30 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
12 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 July 2019	Change of details for Mr Timothy Ross Graham as a person with significant control on 20 June 2019 (2 pages)
4 July 2019	Cessation of William Spirit as a person with significant control on 20 June 2019 (1 page)
4 July 2019	Termination of appointment of William Spirit as a director on 20 June 2019 (1 page)
19 March 2019	Appointment of Mr William Spirit as a director on 1 August 2008 (2 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 July 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
2 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 September 2010	Director's details changed for Timothy Ross Graham on 16 September 2010 (2 pages)
27 September 2010	Director's details changed for William Spirit on 16 September 2010 (2 pages)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for William Spirit on 16 September 2010 (2 pages)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Timothy Ross Graham on 16 September 2010 (2 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
22 October 2008	Return made up to 18/09/08; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from 2 mealmarket hexham northumberland NE46 1NF (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 2 mealmarket hexham northumberland NE46 1NF (1 page)
22 October 2008	Return made up to 18/09/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 August 2008	Director appointed william spirit (2 pages)
6 August 2008	Appointment terminated director clive robson (1 page)
6 August 2008	Director appointed timothy ross graham (2 pages)
6 August 2008	Appointment terminated director john robson (1 page)
6 August 2008	Appointment terminated secretary margot robson (1 page)
6 August 2008	Director appointed timothy ross graham (2 pages)
6 August 2008	Appointment terminated secretary margot robson (1 page)
6 August 2008	Director appointed william spirit (2 pages)
6 August 2008	Appointment terminated director clive robson (1 page)
6 August 2008	Appointment terminated director john robson (1 page)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
14 November 2007	Return made up to 18/09/07; full list of members (2 pages)
14 November 2007	Return made up to 18/09/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
9 October 2006	Return made up to 18/09/06; full list of members (7 pages)
9 October 2006	Return made up to 18/09/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 October 2005	Return made up to 18/09/05; full list of members (7 pages)
4 October 2005	Return made up to 18/09/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
8 October 2003	Return made up to 18/09/03; full list of members (7 pages)
8 October 2003	Return made up to 18/09/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 September 2002	Return made up to 18/09/02; full list of members (7 pages)
11 September 2002	Return made up to 18/09/02; full list of members (7 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
6 November 2001	Return made up to 18/09/01; full list of members (6 pages)
6 November 2001	Return made up to 18/09/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 September 2000	Return made up to 18/09/00; full list of members (6 pages)
22 September 2000	Return made up to 18/09/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
27 September 1999	Return made up to 18/09/99; full list of members (6 pages)
27 September 1999	Return made up to 18/09/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
25 November 1998	Return made up to 18/09/98; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
25 November 1998	Return made up to 18/09/98; no change of members (4 pages)
9 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
9 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
9 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
7 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
7 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
17 October 1996	Return made up to 18/09/96; full list of members (6 pages)
17 October 1996	Return made up to 18/09/96; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Robson & Sons (Hexham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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