A.p. Robinson & Co. Limited

General information

Name:

A.p. Robinson & Co. Ltd

Office Address:

107 Cleethorpe Road DN31 3ER Grimsby

Number: 03334420

Incorporation date: 1997-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the establishment of A.p. Robinson & Co. Limited, the firm registered at 107 Cleethorpe Road, , Grimsby. This means it's been twenty seven years A.p. Robinson & has been in the United Kingdom, as it was created on 1997-03-17. The company's registered no. is 03334420 and the area code is DN31 3ER. It has been already eighteen years since The company's registered name is A.p. Robinson & Co. Limited, but until 2006 the name was Goldbond Finance and before that, up till 2006-05-11 the company was known as A.p. Robinson &. This means it has used four different names. This enterprise's classified under the NACE and SIC code 69201 which means Accounting and auditing activities. Its latest filed accounts documents were submitted for the period up to March 31, 2022 and the most recent confirmation statement was filed on February 24, 2023.

Taking into consideration this particular company's size, it became necessary to choose other company leaders: Melanie R., Emma B. and Andrew R. who have been assisting each other since 2022 to fulfil their statutory duties for this specific business. Furthermore, the managing director's tasks are regularly supported by a secretary - Andrew R., who was chosen by the business 27 years ago.

  • Previous company's names
  • A.p. Robinson & Co. Limited 2006-08-08
  • Goldbond Finance Limited 2006-05-11
  • A.p. Robinson & Co. Limited 1998-07-30
  • Goldbond Finance Limited 1997-03-17

Financial data based on annual reports

Company staff

Melanie R.

Role: Director

Appointed: 22 April 2022

Latest update: 1 March 2024

Emma B.

Role: Director

Appointed: 01 October 2011

Latest update: 1 March 2024

Andrew R.

Role: Director

Appointed: 06 October 1997

Latest update: 1 March 2024

Andrew R.

Role: Secretary

Appointed: 30 September 1997

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melanie R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew R.
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melanie R.
Notified on 20 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melanie R.
Notified on 24 February 2017
Ceased on 20 March 2020
Nature of control:
substantial control or influence
A P Robinson Investments
Address: 107 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Notified on 24 February 2018
Ceased on 20 March 2020
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 October 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 November 2014
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
104.00 GBP is the capital in company's statement on 2023/02/01 (SH01)
filed on: 1st, February 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
27
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