A & L Robson Properties Limited

Company Name	A & L Robson Properties Limited
Director	Alan Robson
Company Status	Active
Company Number	06413788
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Summerhill East Herrington Sunderland Tyne & Wear SR3 3TW

Secretary Name	Lesley Robson
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Silksworth Road East Herrington Sunderland Tyne & Wear SR3 3PS

Location

Registered Address	69 Summerhill East Herrington Sunderland Tyne & Wear SR3 3TW
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	St Chad's
Built Up Area	Sunderland

Shareholders

50 at £1	Lesley Ann Robson 50.00% Ordinary
50 at £1	Mr Alan Robson 50.00% Ordinary

Financials

Year	2014
Net Worth	£152,072
Cash	£3,256
Current Liabilities	£93,144

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

24 November 2008	Delivered on: 10 March 2009 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 at unit a, site 1, cold hesleden industrial estate, cold hesleden, seaham, tyne and wear. Outstanding
19 November 2008	Delivered on: 27 November 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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

24 November 2008

Delivered on: 10 March 2009
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 at unit a, site 1, cold hesleden industrial estate, cold hesleden, seaham, tyne and wear.
Outstanding

19 November 2008

Delivered on: 27 November 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (1 page)
17 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 March 2018 (1 page)
8 December 2017	Registered office address changed from Greystones, Silksworth Lane East Herrington Sunderland Tyne & Wear SR3 3PS to 69 Summerhill East Herrington Sunderland Tyne & Wear SR3 3TW on 8 December 2017 (1 page)
8 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 December 2017	Director's details changed for Mr Alan Robson on 22 November 2017 (2 pages)
8 December 2017	Change of details for Mr Alan Robson as a person with significant control on 22 November 2017 (2 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
5 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Mr Alan Robson on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Robson on 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 March 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
10 March 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
12 December 2008	Return made up to 31/10/08; full list of members (3 pages)
12 December 2008	Return made up to 31/10/08; full list of members (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 January 2008	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
24 January 2008	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
31 October 2007	Incorporation (9 pages)
31 October 2007	Incorporation (9 pages)