Company NameRobertson Assoc. Ltd
DirectorIan Robertson
Company StatusActive
Company Number12669581
CategoryPrivate Limited Company
Incorporation Date13 June 2020(3 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Ian Robertson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2020(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 5, Henson Service Centre Planet Place
George Stephenson Industrial Estate
Newcastle Upon Tyne
Tyne & Wear
NE12 6RZ

Location

Registered Address4 Rannoch House 10 Lindisfarne Road
Jesmond
Newcastle Upon Tyne
NE2 2HE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

4 March 2024Micro company accounts made up to 31 March 2023 (4 pages)
14 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
2 August 2023Memorandum and Articles of Association (21 pages)
24 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
3 February 2023Registered office address changed from Office 5, Henson Service Centre Planet Place George Stephenson Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 6RZ England to 4 Rannoch House 10 Lindisfarne Road Jesmond Newcastle upon Tyne NE2 2HE on 3 February 2023 (1 page)
20 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
29 June 2022Confirmation statement made on 16 September 2021 with no updates (3 pages)
23 January 2022Micro company accounts made up to 31 March 2021 (4 pages)
6 July 2021Confirmation statement made on 12 June 2021 with updates (4 pages)
24 June 2020Registered office address changed from Office 5 George Stephenson Business Centre Comet Row Newcastle upon Tyne NE12 6DU United Kingdom to Office 5, Henson Service Centre Planet Place George Stephenson Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 6RZ on 24 June 2020 (1 page)
23 June 2020Statement of capital following an allotment of shares on 23 June 2020
  • GBP 250
(3 pages)
23 June 2020Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
23 June 2020Cessation of Lesley Anne Robertson as a person with significant control on 23 June 2020 (1 page)
13 June 2020Incorporation
Statement of capital on 2020-06-13
  • GBP 51
  • GBP 49
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)