Company NameRobinsons Tees Valley Ltd
DirectorsGeorge Robinson and Simon Anthony Wright
Company StatusActive
Company Number04093458
CategoryPrivate Limited Company
Incorporation Date19 October 2000(20 years, 8 months ago)
Previous NameDurham Legal Services Ltd

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameGeorge Robinson
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Holdernesse
Wynyard Woods
Wynard Park
TS22 5RY
Secretary NameSimon Wright
NationalityBritish
StatusCurrent
Appointed19 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address9 The Green
Piercebridge
Darlington
County Durham
DL2 3SE
Director NameMr Simon Anthony Wright
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(15 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19a Old Elvet
Durham
DH1 3HL

Contact

Websitestillerdigitaldesign.com

Location

Registered Address19a Old Elvet
Durham
DH1 3HL
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1George Robinson
50.00%
Ordinary
1 at £1Simon Wright
50.00%
Ordinary

Financials

Year2014
Net Worth£267,448
Cash£661
Current Liabilities£87,800

Accounts

Latest Accounts30 April 2020 (1 year, 1 month ago)
Next Accounts Due31 January 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 January 2021 (5 months, 1 week ago)
Next Return Due2 February 2022 (7 months, 1 week from now)

Charges

1 August 2016Delivered on: 5 August 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

13 May 2021Satisfaction of charge 040934580001 in full (1 page)
12 May 2021All of the property or undertaking has been released from charge 040934580001 (1 page)
16 April 2021Secretary's details changed for Simon Wright on 16 April 2021 (1 page)
18 March 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
19 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
21 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
6 January 2020Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,332,042
(3 pages)
25 January 2019Confirmation statement made on 19 January 2019 with updates (4 pages)
22 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
19 January 2018Confirmation statement made on 19 January 2018 with updates (5 pages)
12 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
8 November 2016Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
8 November 2016Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
1 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
5 August 2016Registration of charge 040934580001, created on 1 August 2016 (19 pages)
5 August 2016Registration of charge 040934580001, created on 1 August 2016 (19 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 April 2016Appointment of Mr Simon Anthony Wright as a director on 23 March 2016 (2 pages)
11 April 2016Appointment of Mr Simon Anthony Wright as a director on 23 March 2016 (2 pages)
8 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
8 April 2016Statement of company's objects (2 pages)
8 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
8 April 2016Statement of company's objects (2 pages)
21 March 2016Company name changed durham legal services LTD\certificate issued on 21/03/16
  • RES15 ‐ Change company name resolution on 2016-03-18
(2 pages)
21 March 2016Change of name notice (2 pages)
21 March 2016Company name changed durham legal services LTD\certificate issued on 21/03/16
  • RES15 ‐ Change company name resolution on 2016-03-18
(2 pages)
21 March 2016Change of name notice (2 pages)
21 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
21 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
20 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
25 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 April 2013Registered office address changed from 88 Elvet Bridge Durham City DH1 3AG on 23 April 2013 (1 page)
23 April 2013Registered office address changed from 88 Elvet Bridge Durham City DH1 3AG on 23 April 2013 (1 page)
22 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
16 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 December 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
4 November 2009Director's details changed for George Robinson on 1 October 2009 (2 pages)
4 November 2009Director's details changed for George Robinson on 1 October 2009 (2 pages)
4 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
4 November 2009Director's details changed for George Robinson on 1 October 2009 (2 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 December 2008Return made up to 19/10/08; full list of members (3 pages)
11 December 2008Return made up to 19/10/08; full list of members (3 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
23 October 2007Return made up to 19/10/07; full list of members (2 pages)
23 October 2007Return made up to 19/10/07; full list of members (2 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
19 December 2006Return made up to 19/10/06; full list of members (2 pages)
19 December 2006Secretary's particulars changed (1 page)
19 December 2006Return made up to 19/10/06; full list of members (2 pages)
19 December 2006Secretary's particulars changed (1 page)
26 May 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
26 May 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
9 November 2005Return made up to 19/10/05; full list of members (2 pages)
9 November 2005Secretary's particulars changed (1 page)
9 November 2005Return made up to 19/10/05; full list of members (2 pages)
9 November 2005Secretary's particulars changed (1 page)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 December 2004Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 2004Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
25 August 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
16 January 2004Return made up to 19/10/03; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 January 2004Return made up to 19/10/03; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
20 December 2002Return made up to 19/10/02; no change of members (6 pages)
20 December 2002Return made up to 19/10/02; no change of members (6 pages)
29 May 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
29 May 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
11 December 2001Return made up to 19/10/01; full list of members (6 pages)
11 December 2001Return made up to 19/10/01; full list of members (6 pages)
29 November 2000Registered office changed on 29/11/00 from: 52 old elvet durham city county durham DH1 3HN (1 page)
29 November 2000Registered office changed on 29/11/00 from: 52 old elvet durham city county durham DH1 3HN (1 page)
19 October 2000Incorporation (14 pages)
19 October 2000Incorporation (14 pages)