Company NameRobsons Foodstore Limited
DirectorsMarcus Robson and Nicola Jane Robson
Company StatusActive
Company Number04886059
CategoryPrivate Limited Company
Incorporation Date3 September 2003(20 years, 7 months ago)
Previous NameRobson Foodstore Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Marcus Robson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2003(same day as company formation)
RoleRetail Manager
Country of ResidenceEngland
Correspondence Address222 Chester Road
Sunderland
Tyne And Wear
SR4 7HR
Secretary NameMr Marcus Robson
NationalityBritish
StatusCurrent
Appointed03 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address222 Chester Road
Sunderland
Tyne And Wear
SR4 7HR
Director NameMrs Nicola Jane Robson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(11 years, 3 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address222 Chester Road
Sunderland
Tyne And Wear
SR4 7HR
Director NameMr Neil Harold Robson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(same day as company formation)
RoleGrocer
Country of ResidenceEngland
Correspondence Address222 Chester Road
Sunderland
Tyne And Wear
SR4 7HR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitepremier-stores.co.uk

Location

Registered Address222 Chester Road
Sunderland
Tyne And Wear
SR4 7HR
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland

Shareholders

1 at £1Marcus Robson
33.33%
Ordinary
1 at £1Neil Robson
33.33%
Ordinary
1 at £1Nicola Robson
33.33%
Ordinary

Financials

Year2014
Net Worth£152,301
Cash£130,860
Current Liabilities£29,748

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

3 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
25 November 2019Change of share class name or designation (2 pages)
15 November 2019Change of details for Mr Marcus Robson as a person with significant control on 18 October 2019 (2 pages)
15 November 2019Termination of appointment of Neil Harold Robson as a director on 1 October 2019 (1 page)
15 November 2019Cessation of Neil Harold Robson as a person with significant control on 1 November 2018 (1 page)
12 November 2019Statement of company's objects (2 pages)
4 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
4 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
20 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
4 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
26 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 October 2016Confirmation statement made on 3 September 2016 with updates (7 pages)
11 October 2016Confirmation statement made on 3 September 2016 with updates (7 pages)
6 July 2016Director's details changed for Mr Neil Harold Robson on 6 July 2016 (2 pages)
6 July 2016Director's details changed for Mr Neil Harold Robson on 6 July 2016 (2 pages)
30 June 2016Director's details changed for Mr Marcus Robson on 15 January 2016 (2 pages)
30 June 2016Director's details changed for Mr Marcus Robson on 15 January 2016 (2 pages)
30 June 2016Director's details changed for Mrs Nicola Jane Robson on 15 January 2016 (2 pages)
30 June 2016Director's details changed for Mrs Nicola Jane Robson on 15 January 2016 (2 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
(4 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
(4 pages)
1 May 2015Appointment of Mrs Nicola Jane Robson as a director on 1 December 2014 (2 pages)
1 May 2015Appointment of Mrs Nicola Jane Robson as a director on 1 December 2014 (2 pages)
26 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
(4 pages)
4 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
(4 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
(4 pages)
6 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
(4 pages)
6 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
(4 pages)
10 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 3
(4 pages)
23 May 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 3
(4 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
7 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
7 September 2010Director's details changed for Neil Robson on 13 August 2010 (2 pages)
7 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
7 September 2010Director's details changed for Neil Robson on 13 August 2010 (2 pages)
6 September 2010Director's details changed for Mr Marcus Robson on 13 August 2010 (2 pages)
6 September 2010Secretary's details changed for Marcus Robson on 13 August 2010 (1 page)
6 September 2010Secretary's details changed for Marcus Robson on 13 August 2010 (1 page)
6 September 2010Director's details changed for Mr Marcus Robson on 13 August 2010 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 September 2009Return made up to 03/09/09; full list of members (4 pages)
3 September 2009Return made up to 03/09/09; full list of members (4 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 September 2008Return made up to 03/09/08; full list of members (4 pages)
8 September 2008Return made up to 03/09/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 September 2007Return made up to 03/09/07; full list of members (2 pages)
10 September 2007Return made up to 03/09/07; full list of members (2 pages)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 September 2006Return made up to 03/09/06; full list of members (2 pages)
8 September 2006Return made up to 03/09/06; full list of members (2 pages)
23 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 October 2005Return made up to 03/09/05; full list of members (2 pages)
6 October 2005Return made up to 03/09/05; full list of members (2 pages)
18 March 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 March 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 November 2004Return made up to 03/09/04; full list of members (7 pages)
15 November 2004Return made up to 03/09/04; full list of members (7 pages)
25 September 2003Ad 12/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 September 2003Ad 12/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 September 2003Company name changed robson foodstore LIMITED\certificate issued on 23/09/03 (2 pages)
23 September 2003Company name changed robson foodstore LIMITED\certificate issued on 23/09/03 (2 pages)
3 September 2003Secretary resigned (1 page)
3 September 2003Secretary resigned (1 page)