Company NameD Robson Ceramics Limited
Company StatusDissolved
Company Number06928166
CategoryPrivate Limited Company
Incorporation Date9 June 2009(14 years, 9 months ago)
Dissolution Date20 December 2022 (1 year, 3 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Darren William Robson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2015(6 years, 5 months after company formation)
Appointment Duration7 years (closed 20 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMr Darren William Robson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Secretary NameMrs Karen Lesley Robson
StatusResigned
Appointed09 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMrs Karen Lesley Robson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(4 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

Contact

WebsiteIP

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Karen Lesley Robson
100.00%
Ordinary

Financials

Year2014
Net Worth£529
Cash£1,648
Current Liabilities£9,696

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

28 January 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
3 December 2020Termination of appointment of Karen Lesley Robson as a secretary on 27 November 2020 (1 page)
3 December 2020Termination of appointment of Karen Lesley Robson as a director on 27 November 2020 (1 page)
6 July 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
23 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
24 July 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
18 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
9 July 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
15 January 2018Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 August 2017Confirmation statement made on 9 June 2017 with no updates (3 pages)
28 August 2017Notification of Karen Lesley Robson as a person with significant control on 6 April 2016 (2 pages)
28 August 2017Notification of Darren William Robson as a person with significant control on 6 April 2016 (2 pages)
28 August 2017Notification of Karen Lesley Robson as a person with significant control on 6 April 2016 (2 pages)
28 August 2017Notification of Darren William Robson as a person with significant control on 6 April 2016 (2 pages)
28 August 2017Confirmation statement made on 9 June 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
8 September 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
(3 pages)
8 September 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-09-08
  • GBP 100
(6 pages)
8 September 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-09-08
  • GBP 100
(6 pages)
8 September 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
(3 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
5 February 2016Appointment of Mr Darren William Robson as a director on 1 December 2015 (2 pages)
5 February 2016Appointment of Mr Darren William Robson as a director on 1 December 2015 (2 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(3 pages)
28 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(3 pages)
28 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
13 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
13 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
23 April 2014Appointment of Mrs Karen Lesley Robson as a director (2 pages)
23 April 2014Appointment of Mrs Karen Lesley Robson as a director (2 pages)
23 April 2014Termination of appointment of Darren Robson as a director (1 page)
23 April 2014Termination of appointment of Darren Robson as a director (1 page)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
28 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
28 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
23 February 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
23 February 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
31 August 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 August 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
23 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
23 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
4 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 August 2010Director's details changed for Mr Darren Robson on 9 June 2010 (2 pages)
6 August 2010Director's details changed for Mr Darren Robson on 9 June 2010 (2 pages)
6 August 2010Annual return made up to 9 June 2010 with a full list of shareholders (3 pages)
6 August 2010Secretary's details changed for Mrs Karen Lesley Robson on 9 June 2010 (1 page)
6 August 2010Secretary's details changed for Mrs Karen Lesley Robson on 9 June 2010 (1 page)
6 August 2010Annual return made up to 9 June 2010 with a full list of shareholders (3 pages)
6 August 2010Director's details changed for Mr Darren Robson on 9 June 2010 (2 pages)
6 August 2010Annual return made up to 9 June 2010 with a full list of shareholders (3 pages)
6 August 2010Secretary's details changed for Mrs Karen Lesley Robson on 9 June 2010 (1 page)
9 June 2009Incorporation (12 pages)
9 June 2009Incorporation (12 pages)