| Company Name | Robertson Wines Ltd |
|---|---|
| Directors | David Roland Robertson and Jamie Nicholas Robertson |
| Company Status | Active |
| Company Number | 11924295 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2019(5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr David Roland Robertson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 East Cliff Road Seaham County Durham SR7 7PS |
| Secretary Name | Mr Jamie Nicholas Robertson |
|---|---|
| Status | Current |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hedley Close Houghton Le Spring DH4 6GT |
| Director Name | Mr Jamie Nicholas Robertson |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2023(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Hedley Close Houghton Le Spring DH4 6GT |
Location
| Registered Address | 8 East Cliff Road Seaham County Durham SR7 7PS |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 April |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 January 2024 | Previous accounting period shortened from 29 April 2023 to 28 April 2023 (1 page) |
|---|---|
| 29 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 19 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 29 January 2023 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page) |
| 13 January 2023 | Notification of Jamie Nicholas Robertson as a person with significant control on 13 January 2023 (2 pages) |
| 13 January 2023 | Secretary's details changed for Mr Jamie Nicholas Robertson on 10 January 2023 (1 page) |
| 13 January 2023 | Appointment of Mr Jamie Nicholas Robertson as a director on 13 January 2023 (2 pages) |
| 5 July 2022 | Registered office address changed from 25 Hillside Gardens Sunderland SR2 9AR England to 8 East Cliff Road Seaham County Durham SR7 7PS on 5 July 2022 (1 page) |
| 16 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 9 April 2019 | Appointment of Mr Jamie Nicholas Robertson as a secretary on 3 April 2019 (2 pages) |
| 3 April 2019 | Incorporation Statement of capital on 2019-04-03
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