Robinson Construction Limited

Company Name	Robinson Construction Limited
Directors	Graham Adam Robinson and Benjamin Adam Robinson
Company Status	Active
Company Number	05036823
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Adam Robinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Undercliffe Moor Road Leyburn North Yorkshire DL8 5DJ

Director Name	Mr Benjamin Adam Robinson
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Racecourse Road Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TG

Secretary Name	Amanda Robinson
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Undercliffe Moor Road Leyburn North Yorkshire DL8 5DJ

Director Name	Mrs Amanda Robinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Undercliffe Moor Road Leyburn North Yorkshire DL8 5DJ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Telephone	01969 623963
Telephone region	Leyburn

Location

Registered Address	54 Racecourse Road Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond West

Shareholders

1 at £1	Amanda Robinson 50.00% Ordinary
1 at £1	Graham Adam Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,214
Current Liabilities	£426,449

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

22 May 2019	Delivered on: 5 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: F/H property k/a 54 racecourse road gallowfields trading estate richmond north yorkshire t/no NYK66483. Outstanding
18 March 2004	Delivered on: 23 March 2004 Persons entitled: Hsbc 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

22 May 2019

Delivered on: 5 June 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: F/H property k/a 54 racecourse road gallowfields trading estate richmond north yorkshire t/no NYK66483.
Outstanding

18 March 2004

Delivered on: 23 March 2004
Persons entitled: Hsbc 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

16 September 2020	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
6 February 2020	Termination of appointment of Amanda Robinson as a secretary on 6 February 2020 (1 page)
6 February 2020	Termination of appointment of Amanda Robinson as a director on 6 February 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
6 February 2020	Cessation of Amanda Robinson as a person with significant control on 6 February 2020 (1 page)
11 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
5 June 2019	Registration of charge 050368230002, created on 22 May 2019 (8 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
12 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
28 June 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
14 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
21 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
8 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
24 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
24 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
14 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
14 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
9 May 2014	Registered office address changed from Undercliffe, Moor Road Leyburn North Yorkshire DL8 5DJ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Undercliffe, Moor Road Leyburn North Yorkshire DL8 5DJ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Undercliffe, Moor Road Leyburn North Yorkshire DL8 5DJ on 9 May 2014 (1 page)
31 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
10 January 2013	Appointment of Mrs Amanda Robinson as a director (2 pages)
10 January 2013	Appointment of Mrs Amanda Robinson as a director (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 2 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 2 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 2 (4 pages)
26 June 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
22 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
7 June 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
8 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Graham Adam Robinson on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Graham Adam Robinson on 26 March 2010 (2 pages)
7 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 March 2009	Return made up to 06/02/09; full list of members (3 pages)
20 March 2009	Return made up to 06/02/09; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
9 June 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
10 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 March 2007	Return made up to 06/02/07; full list of members (6 pages)
6 March 2007	Return made up to 06/02/07; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 February 2006	Return made up to 06/02/06; full list of members 363(287) ‐ Registered office changed on 17/02/06 (6 pages)
17 February 2006	Return made up to 06/02/06; full list of members 363(287) ‐ Registered office changed on 17/02/06 (6 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 February 2005	Return made up to 06/02/05; full list of members (6 pages)
16 February 2005	Return made up to 06/02/05; full list of members (6 pages)
8 April 2004	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 April 2004	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
6 February 2004	Incorporation (14 pages)
6 February 2004	Incorporation (14 pages)