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Home > England & Wales Companies > ROBSON LAIDLER FINANCIAL PLANNING LIMITED
Company Information for

ROBSON LAIDLER FINANCIAL PLANNING LIMITED

Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne, NE2 1TJ,
Company Registration Number
05395046
Private Limited Company
Active

Company Overview

About Robson Laidler Financial Planning Ltd
ROBSON LAIDLER FINANCIAL PLANNING LIMITED was founded on 2005-03-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Robson Laidler Financial Planning 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
ROBSON LAIDLER FINANCIAL PLANNING LIMITED
 
Legal Registered Office
Fernwood House
Fernwood Road Jesmond
Newcastle Upon Tyne
NE2 1TJ
Other companies in NE2
 
Filing Information
Company Number 05395046
Company ID Number 05395046
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-16
Return next due 2025-03-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 13:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBSON LAIDLER FINANCIAL PLANNING LIMITED
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Company Officers of ROBSON LAIDLER FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE COWIE
 Director 2017-04-01
NEIL SUTHERLAND COWIE
 Director 2006-11-23
MICHAEL THOMAS MORAN
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN CONSTABLE
 Director 2005-03-16 2017-07-01
GRAHAM MARTIN PURVIS
 Director 2005-03-16 2017-07-01
MARTIN WARDLE
 Director 2012-04-01 2017-07-01
DAVID WISEMAN
 Director 2005-03-16 2017-03-31
WILLIAM PAXTON
 Director 2005-03-16 2014-06-30
JOHN MCNEILL
 Company Secretary 2005-03-16 2010-06-30
JOHN MCNEILL
 Director 2005-03-16 2010-06-30
DAVID THOMAS ERLE DODDS
 Director 2005-03-16 2007-01-02
IAN LITTLE
 Director 2005-03-16 2007-01-02
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-03-16 2005-03-16
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-03-16 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS MORAN ROBSON LAIDLER (DURHAM) LIMITED Director 2017-04-01 CURRENT 1998-06-03 Active
MICHAEL THOMAS MORAN ROBSON LAIDLER ACCOUNTANTS LIMITED Director 2015-10-07 CURRENT 2015-06-25 Active
MICHAEL THOMAS MORAN R L MORAN LIMITED Director 2005-03-20 CURRENT 2005-03-20 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
2024-04-10Director's details changed for Mr. Neil Sutherland Cowie on 2024-03-15
2024-04-10CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2024-04-1030/03/23 STATEMENT OF CAPITAL GBP 104.535
2023-08-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27SH08Change of share class name or designation
2022-07-27RES12Resolution of varying share rights or name
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AP03Appointment of Mr Graham Marting Purvis as company secretary on 2020-03-31
2020-06-09TM02Termination of appointment of Edwin Constable on 2020-03-31
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-01-07SH08Change of share class name or designation
2020-01-07RES12Resolution of varying share rights or name
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19SH08Change of share class name or designation
2018-10-19RES12Resolution of varying share rights or name
2018-10-11AP03Appointment of Mr Edwin Constable as company secretary on 2018-10-11
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 101.535
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30SH08Change of share class name or designation
2017-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-29RES01ADOPT ARTICLES 27/10/2017
2017-11-29RES13Resolutions passed:Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 27/10/2017Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES...
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 101.535
2017-11-22SH0127/10/17 STATEMENT OF CAPITAL GBP 101.535
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN CONSTABLE
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PURVIS
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WARDLE
2017-04-05AP01DIRECTOR APPOINTED MRS AMANDA JANE COWIE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WISEMAN
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CH01Director's details changed for Mr Martin Wardle on 2016-07-26
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19SH02Sub-division of shares on 2014-04-01
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAXTON
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0116/03/14 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Graham Martin Purvis on 2013-11-15
2013-10-21SH02SUB-DIVISION 01/04/13
2013-07-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0116/03/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN PURVIS / 01/03/2013
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-17SH02SUB-DIVISION 01/04/12
2012-05-11AP01DIRECTOR APPOINTED MARTIN WARDLE
2012-03-28AR0116/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0116/03/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MORAN / 14/03/2011
2010-11-29AP01DIRECTOR APPOINTED MICHAEL THOMAS MORAN
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCNEILL
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL
2010-03-24AR0116/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SUTHERLAND COWIE / 22/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CONSTABLE / 22/03/2010
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26288bDIRECTOR RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2007-04-18363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29288aNEW DIRECTOR APPOINTED
2006-05-31363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bSECRETARY RESIGNED
2005-06-0888(2)RAD 27/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROBSON LAIDLER FINANCIAL PLANNING 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 ROBSON LAIDLER FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROBSON LAIDLER FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ROBSON LAIDLER FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of ROBSON LAIDLER FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBSON LAIDLER FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of ROBSON LAIDLER FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBSON LAIDLER FINANCIAL PLANNING 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 (64999 - Financial intermediation not elsewhere classified) as ROBSON LAIDLER FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ROBSON LAIDLER FINANCIAL PLANNING 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 ROBSON LAIDLER FINANCIAL PLANNING 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 ROBSON LAIDLER FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE2 1TJ