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Home > England & Wales Companies > S ROBINSON & SONS (DEVELOPMENTS) LIMITED
Company Information for

S ROBINSON & SONS (DEVELOPMENTS) LIMITED

THE MILLS, CANAL STREET, DERBY, DE1 2RJ,
Company Registration Number
04022145
Private Limited Company
Active

Company Overview

About S Robinson & Sons (developments) Ltd
S ROBINSON & SONS (DEVELOPMENTS) LIMITED was founded on 2000-06-27 and has its registered office in Derby. The organisation's status is listed as "Active". S Robinson & Sons (developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S ROBINSON & SONS (DEVELOPMENTS) LIMITED
 
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DE1 2RJ
Other companies in DE1
 
Filing Information
Company Number 04022145
Company ID Number 04022145
Date formed 2000-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S ROBINSON & SONS (DEVELOPMENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATES WESTON AUDIT LIMITED   SALEOS LIMITED
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Company Officers of S ROBINSON & SONS (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAUL NEWTON
 Company Secretary 2000-06-27
MICHAEL PAUL NEWTON
 Director 2000-06-27
JOHN ROBINSON
 Director 2000-06-27
MICHAEL JOHN ROBINSON
 Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-06-27 2000-06-27
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-06-27 2000-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL NEWTON S. ROBINSON AND SONS (HOLDINGS) LIMITED Company Secretary 1992-05-31 CURRENT 1989-09-26 Dissolved 2015-11-17
MICHAEL PAUL NEWTON S.ROBINSON & SONS(ENGINEERS)LIMITED Company Secretary 1992-05-31 CURRENT 1964-10-20 Liquidation
MICHAEL PAUL NEWTON S. ROBINSON AND SONS (HOLDINGS) LIMITED Director 2012-11-01 CURRENT 1989-09-26 Dissolved 2015-11-17
MICHAEL PAUL NEWTON MIKRIS INVESTMENTS LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
MICHAEL PAUL NEWTON S.ROBINSON & SONS(ENGINEERS)LIMITED Director 1994-01-17 CURRENT 1964-10-20 Liquidation
JOHN ROBINSON PRIMACE ASSOCIATES LIMITED Director 2003-08-26 CURRENT 2001-09-07 Active - Proposal to Strike off
JOHN ROBINSON S. ROBINSON AND SONS (HOLDINGS) LIMITED Director 1992-05-31 CURRENT 1989-09-26 Dissolved 2015-11-17
MICHAEL JOHN ROBINSON M J ROBINSON STRUCTURES LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-1230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-07-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL NEWTON
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN ROBINSON
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBINSON
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03SH0129/08/13 STATEMENT OF CAPITAL GBP 200
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-06-14AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL NEWTON / 22/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 22/09/2011
2011-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL PAUL NEWTON on 2011-09-22
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/11 FROM Robinson Construction Wincanton Close Ascot Drive Derby DE24 8NJ
2011-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-06-15AR0131/05/11 FULL LIST
2010-12-09AP01DIRECTOR APPOINTED MICHAEL JOHN ROBINSON
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-02AR0131/05/10 FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-08-05AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-26363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-06-06363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: ROBINSON CONSTRUCTION WINCANTON CLOSE DERBY DERBYSHIRE DE24 8NJ
2006-06-30AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-05363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-07-19AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-07-12363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-07-13363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-07-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-17363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-07-24363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-07-1288(2)RAD 31/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-29AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-04-20395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288bSECRETARY RESIGNED
2000-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to S ROBINSON & SONS (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S ROBINSON & SONS (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 1,573,017
Creditors Due Within One Year 2012-11-30 £ 2,432,413
Creditors Due Within One Year 2012-11-30 £ 2,432,413
Creditors Due Within One Year 2011-11-30 £ 2,135,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S ROBINSON & SONS (DEVELOPMENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 1,010,228
Cash Bank In Hand 2012-11-30 £ 531,365
Cash Bank In Hand 2012-11-30 £ 531,365
Cash Bank In Hand 2011-11-30 £ 94,995
Current Assets 2013-11-30 £ 1,663,549
Current Assets 2012-11-30 £ 5,122,845
Current Assets 2012-11-30 £ 5,122,845
Current Assets 2011-11-30 £ 4,825,730
Debtors 2013-11-30 £ 653,321
Debtors 2012-11-30 £ 4,591,480
Debtors 2012-11-30 £ 4,591,480
Debtors 2011-11-30 £ 4,730,735
Shareholder Funds 2013-11-30 £ 90,532
Shareholder Funds 2012-11-30 £ 2,690,432
Shareholder Funds 2012-11-30 £ 2,690,432
Shareholder Funds 2011-11-30 £ 2,690,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S ROBINSON & SONS (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S ROBINSON & SONS (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of S ROBINSON & SONS (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S ROBINSON & SONS (DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S ROBINSON & SONS (DEVELOPMENTS) LIMITED are:

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MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where S ROBINSON & SONS (DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S ROBINSON & SONS (DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S ROBINSON & SONS (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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