Robson Print Limited

Company Name	Robson Print Limited
Company Status	Active
Company Number	03590664
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Lee Ian Rouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(9 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm Cottage Corbridge Hexham Northumberland NE45 5HP

Director Name	Mr Neil McKie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(9 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hayleazes Road Newcastle Upon Tyne NE15 7TQ

Director Name	Mr Andrew Stephen Beckett
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(9 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	10 Pine Grove Meadowhill Throckley Newcastle-Upon-Tyne NE15 9DE

Secretary Name	C I Accountancy Limited (Corporation)
Status	Current
Appointed	03 March 2008(9 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ

Director Name	Mr Brian Carr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	97 Daylesford Drive Castledene South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1TW

Director Name	Christine Carr
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Manager
Correspondence Address	97 Daylesford Drive Castledene South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1TW

Secretary Name	Christine Carr
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Manager
Correspondence Address	97 Daylesford Drive Castledene South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1TW

Director Name	David Lloyd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2008)
Role	Director Printer
Correspondence Address	18 Bellerby Drive Ouston Chester Le Street County Durham DH2 1TW

Secretary Name	Kim Lloyd
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2008)
Role	Printers
Correspondence Address	18 Bellerby Drive Ouston Chester Le Street County Durham DH2 1TW

Director Name	Kim Lloyd
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2008)
Role	Office Manager
Correspondence Address	18 Bellerby Drive Ouston Chester Le Street County Durham DH2 1TW

Director Name	Mr Andrew Stephen Beckett
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(9 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dilston Grange Wallsend Tyne & Wear NE28 6JG

Secretary Name	Mr Neil McKie
Nationality	British
Status	Resigned
Appointed	15 February 2008(9 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	358 West Road Newcastle Upon Tyne Tyne & Wear NE4 9JX

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	robsonprint.co.uk
Email address	[email protected]
Telephone	01434 602975
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Lee Ian Rouse 32.38% Ordinary A
34 at £1	Mr Andrew Stephen Beckett 32.38% Ordinary A
34 at £1	Neil Mckie 32.38% Ordinary A
1 at £1	Kim Mckie 0.95% Ordinary B
1 at £1	Margaret Ann Rouse 0.95% Ordinary B
1 at £1	Nicola Marie Beckett 0.95% Ordinary B

Financials

Year	2014
Net Worth	£255,169
Cash	£63,161
Current Liabilities	£161,055

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

15 February 2008	Delivered on: 22 February 2008 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ryobi 4 colour 524H litho press 1182 1996 and iltec 3985 2 colour litho press 8843 2000 see image for full details. Outstanding
15 February 2008	Delivered on: 21 February 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 February 2008	Delivered on: 16 February 2008 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: F/H property k/a 14 haugh lane industrial estate hexham northumberland t/no 111271. Outstanding
1 September 2000	Delivered on: 21 September 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 haugh lane industrial estate hexham northumberland. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
8 September 1998	Delivered on: 19 September 1998 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Outstanding

Filing History

21 December 2020	Micro company accounts made up to 31 August 2020 (3 pages)
3 July 2020	Director's details changed for Mr Andrew Stephen Beckett on 3 July 2020 (2 pages)
3 July 2020	Change of details for Mr Andrew Stephen Beckett as a person with significant control on 3 July 2020 (2 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
24 January 2019	Change of details for Mr Neil Mckie as a person with significant control on 10 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr Neil Mckie on 10 January 2019 (2 pages)
10 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
3 July 2017	Director's details changed for Mr Lee Ian Rouse on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Lee Ian Rouse on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 105 (7 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 105 (7 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 105 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 July 2014	Secretary's details changed for C I Accountancy Limited on 19 May 2014 (1 page)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 105 (7 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 105 (7 pages)
8 July 2014	Secretary's details changed for C I Accountancy Limited on 19 May 2014 (1 page)
8 July 2014	Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 105 (7 pages)
8 July 2014	Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom on 8 July 2014 (1 page)
29 May 2014	Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH on 29 May 2014 (1 page)
14 May 2014	Statement of capital following an allotment of shares on 6 November 2013 GBP 3.00 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 6 November 2013 GBP 3.00 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 6 November 2013 GBP 3.00 (4 pages)
6 May 2014	Change of share class name or designation (2 pages)
6 May 2014	Change of share class name or designation (2 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Director's details changed for Lee Ian Rouse on 1 July 2012 (3 pages)
3 July 2012	Director's details changed for Lee Ian Rouse on 1 July 2012 (3 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Director's details changed for Lee Ian Rouse on 1 July 2012 (3 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
9 March 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
27 July 2010	Director's details changed for Neil Mckie on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for C I Accountancy Limited on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for C I Accountancy Limited on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Neil Mckie on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Lee Ian Rouse on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Andrew Stephen Beckett on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Lee Ian Rouse on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Andrew Stephen Beckett on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Neil Mckie on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Lee Ian Rouse on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for C I Accountancy Limited on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Mr Andrew Stephen Beckett on 1 October 2009 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
12 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
27 July 2009	Return made up to 01/07/09; full list of members (4 pages)
27 July 2009	Return made up to 01/07/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 July 2008	Capitals not rolled up (2 pages)
22 July 2008	Capitals not rolled up (2 pages)
22 July 2008	Return made up to 01/07/08; full list of members (6 pages)
22 July 2008	Return made up to 01/07/08; full list of members (6 pages)
21 July 2008	Director's change of particulars / andy beckett / 01/07/2008 (2 pages)
21 July 2008	Director's change of particulars / andy beckett / 01/07/2008 (2 pages)
21 July 2008	Appointment terminated secretary neil mckie (1 page)
21 July 2008	Appointment terminated director andrew beckett (1 page)
21 July 2008	Appointment terminated director andrew beckett (1 page)
21 July 2008	Appointment terminated secretary neil mckie (1 page)
4 July 2008	Nc inc already adjusted 27/05/08 (1 page)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2008	Nc inc already adjusted 27/05/08 (1 page)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2008	Secretary appointed c I accountancy LIMITED (2 pages)
14 March 2008	Registered office changed on 14/03/2008 from unit 14 haugh lane industrial estate, hexham northumberland NE46 3PU (1 page)
14 March 2008	Registered office changed on 14/03/2008 from unit 14 haugh lane industrial estate, hexham northumberland NE46 3PU (1 page)
14 March 2008	Secretary appointed c I accountancy LIMITED (2 pages)
14 March 2008	Director appointed andy beckett (2 pages)
14 March 2008	Director appointed andy beckett (2 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 February 2008	Declaration of assistance for shares acquisition (5 pages)
19 February 2008	Declaration of assistance for shares acquisition (5 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 July 2007	Return made up to 01/07/07; no change of members (7 pages)
12 July 2007	Return made up to 01/07/07; no change of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 July 2006	Return made up to 01/07/06; full list of members (7 pages)
11 July 2006	Return made up to 01/07/06; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 July 2005	Return made up to 01/07/05; full list of members (7 pages)
9 July 2005	Return made up to 01/07/05; full list of members (7 pages)
7 February 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
7 February 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
6 December 2003	Total exemption full accounts made up to 31 August 2003 (12 pages)
6 December 2003	Total exemption full accounts made up to 31 August 2003 (12 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
9 July 2003	Return made up to 01/07/03; full list of members (6 pages)
9 July 2003	Return made up to 01/07/03; full list of members (6 pages)
12 February 2003	Full accounts made up to 31 August 2002 (12 pages)
12 February 2003	Full accounts made up to 31 August 2002 (12 pages)
10 July 2002	Return made up to 01/07/02; full list of members (6 pages)
10 July 2002	Return made up to 01/07/02; full list of members (6 pages)
29 November 2001	Total exemption full accounts made up to 31 August 2001 (12 pages)
29 November 2001	Total exemption full accounts made up to 31 August 2001 (12 pages)
7 July 2001	Return made up to 01/07/01; full list of members (7 pages)
7 July 2001	Return made up to 01/07/01; full list of members (7 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
9 March 2001	Full accounts made up to 31 August 2000 (11 pages)
9 March 2001	Full accounts made up to 31 August 2000 (11 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
21 September 2000	Particulars of mortgage/charge (5 pages)
21 September 2000	Particulars of mortgage/charge (5 pages)
10 July 2000	Return made up to 01/07/00; full list of members (6 pages)
10 July 2000	Return made up to 01/07/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 31 August 1999 (1 page)
2 May 2000	Accounts for a small company made up to 31 August 1999 (1 page)
3 August 1999	Return made up to 01/07/99; full list of members (6 pages)
3 August 1999	Return made up to 01/07/99; full list of members (6 pages)
6 October 1998	Registered office changed on 06/10/98 from: 97 daylesford drive castledene south gosforth newcastle upon tyne TS1 5DW (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 97 daylesford drive castledene south gosforth newcastle upon tyne TS1 5DW (1 page)
19 September 1998	Particulars of mortgage/charge (6 pages)
19 September 1998	Particulars of mortgage/charge (6 pages)
9 September 1998	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
9 September 1998	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
1 July 1998	Incorporation (15 pages)
1 July 1998	Incorporation (15 pages)

Robson Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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