Robson Scott Associates Limited

Company Name	Robson Scott Associates Limited
Directors	Eamonn Wall and Christopher David Horner
Company Status	Active
Company Number	05331812
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)
Previous Name	ICS (North East) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eamonn Wall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 2 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	49 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Christopher David Horner
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	49 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr John Shepherd
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 weeks, 5 days after company formation)
Appointment Duration	13 years (resigned 21 February 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Duke Street Darlington County Durham DL3 7SD

Secretary Name	John Shepherd
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 June 2010)
Role	Business Consultant
Country of Residence	English
Correspondence Address	49 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Andrew David Rosler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	Moorside 10 Horrocks Fold Bolton Lancashire BL1 7BX

Director Name	Simon James Orton
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 December 2018)
Role	Systems Consultant
Country of Residence	England
Correspondence Address	49 Duke Street Darlington County Durham DL3 7SD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	robsonscott.co.uk
Telephone	01325 365950
Telephone region	Darlington

Location

Registered Address	49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Eamonn Wall 50.00% Ordinary A
500 at £1	John Shepherd 50.00% Ordinary B

Financials

Year	2014
Net Worth	£6,210
Cash	£965,436
Current Liabilities	£1,033,164

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

1 February 2007	Delivered on: 6 February 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 February 2007

Delivered on: 6 February 2007
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 January 2021	Confirmation statement made on 13 January 2021 with updates (3 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
6 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
2 January 2019	Appointment of Mr Christopher David Horner as a director on 1 January 2019 (2 pages)
11 December 2018	Termination of appointment of Simon James Orton as a director on 7 December 2018 (1 page)
11 April 2018	Purchase of own shares. (3 pages)
26 March 2018	Cancellation of shares. Statement of capital on 21 February 2018 GBP 500 (4 pages)
5 March 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
26 February 2018	Termination of appointment of John Shepherd as a director on 21 February 2018 (1 page)
26 February 2018	Change of details for Mr Eamonn Wall as a person with significant control on 21 February 2018 (2 pages)
26 February 2018	Cessation of John Shepherd as a person with significant control on 21 February 2018 (1 page)
17 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
13 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (6 pages)
15 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 March 2014	Change of share class name or designation (2 pages)
7 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 March 2014	Change of share class name or designation (2 pages)
7 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
29 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
20 October 2011	Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
20 October 2011	Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 June 2010	Termination of appointment of John Shepherd as a secretary (1 page)
8 June 2010	Termination of appointment of John Shepherd as a secretary (1 page)
6 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for John Shepherd on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Eamonn Wall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Eamonn Wall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Eamonn Wall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Simon James Orton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John Shepherd on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John Shepherd on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for John Shepherd on 5 February 2010 (1 page)
5 February 2010	Secretary's details changed for John Shepherd on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Simon James Orton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Simon James Orton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John Shepherd on 5 February 2010 (2 pages)
21 January 2010	Secretary's details changed for John Shepherd on 4 January 2010 (1 page)
21 January 2010	Director's details changed for John Shepherd on 4 January 2010 (2 pages)
21 January 2010	Secretary's details changed for John Shepherd on 4 January 2010 (1 page)
21 January 2010	Director's details changed for John Shepherd on 4 January 2010 (2 pages)
21 January 2010	Director's details changed for John Shepherd on 4 January 2010 (2 pages)
21 January 2010	Secretary's details changed for John Shepherd on 4 January 2010 (1 page)
23 October 2009	Company name changed ics (north east) LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Company name changed ics (north east) LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
9 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
9 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
23 July 2009	Director appointed simon james orton (2 pages)
23 July 2009	Director appointed simon james orton (2 pages)
5 February 2009	Return made up to 13/01/09; full list of members (4 pages)
5 February 2009	Return made up to 13/01/09; full list of members (4 pages)
5 February 2009	Appointment terminated director andrew rosler (1 page)
5 February 2009	Appointment terminated director andrew rosler (1 page)
18 November 2008	Amended accounts made up to 31 January 2008 (7 pages)
18 November 2008	Amended accounts made up to 31 January 2008 (7 pages)
12 September 2008	Return made up to 13/01/08; full list of members (4 pages)
12 September 2008	Return made up to 13/01/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 March 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
19 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2007	Particulars of mortgage/charge (9 pages)
6 February 2007	Particulars of mortgage/charge (9 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 May 2006	Registered office changed on 04/05/06 from: 65 duke street darlington DL3 7SD (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 65 duke street darlington DL3 7SD (1 page)
13 February 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2005	Ad 01/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 April 2005	Ad 01/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
13 January 2005	Incorporation (12 pages)
13 January 2005	Incorporation (12 pages)