Low Fell
Gateshead
Tyne And Wear
NE9 5AL
Director Name | Mr Richard Mark Robertson |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2013(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 371 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AL |
Secretary Name | Mrs Alison Robertson |
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Status | Current |
Appointed | 22 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 371 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AL |
Website | robertson-simpson.co.uk |
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Registered Address | 4 The Staithes Watermark Gateshead NE11 9SN |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Alison Robertson 50.00% Ordinary |
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50 at £1 | Mark Richard Robertson 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 30 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
1 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
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28 August 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
27 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
24 October 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
11 April 2019 | Change of details for Mr Mark Richard Robertson as a person with significant control on 11 April 2019 (2 pages) |
11 April 2019 | Director's details changed for Mr Mark Richard Robertson on 11 April 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
5 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
17 October 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
17 October 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
12 September 2017 | Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 1a Dinsdale Place Newcastle upon Tyne NE2 1BD (1 page) |
12 September 2017 | Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 1a Dinsdale Place Newcastle upon Tyne NE2 1BD (1 page) |
23 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
23 January 2017 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
23 January 2017 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
16 September 2016 | Statement of capital following an allotment of shares on 26 July 2016
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16 September 2016 | Statement of capital following an allotment of shares on 26 July 2016
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
28 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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10 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
7 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Register inspection address has been changed (1 page) |
7 February 2014 | Register(s) moved to registered inspection location (1 page) |
7 February 2014 | Register inspection address has been changed (1 page) |
7 February 2014 | Register(s) moved to registered inspection location (1 page) |
7 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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17 June 2013 | Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page) |
17 June 2013 | Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page) |
22 January 2013 | Incorporation (20 pages) |
22 January 2013 | Incorporation (20 pages) |