Active
Company Information for ROBSON LAIDLER ACCOUNTANTS LIMITED
FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ,
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Company Registration Number
09656732
Private Limited Company
Active |
Company Name | ||||
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ROBSON LAIDLER ACCOUNTANTS LIMITED | ||||
Legal Registered Office | ||||
FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | ||||
Previous Names | ||||
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Company Number | 09656732 | |
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Company ID Number | 09656732 | |
Date formed | 2015-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB223902040 |
Last Datalog update: | 2023-10-07 18:18:48 |
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Officer | Role | Date Appointed |
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PETER CHARLES |
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EDWIN CONSTABLE |
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MICHAEL THOMAS MORAN |
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AMY PARK |
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GRAHAM MARTIN PURVIS |
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MICHAEL SMITH |
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MARTIN WARDLE |
Officer | Role | Date Appointed | Date Resigned |
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SIMON BLAKEY |
Director | ||
MARTIN GERARD DALEY |
Director | ||
DAVID WISEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBSON LAIDLER (DURHAM) LIMITED | Director | 2017-04-01 | CURRENT | 1998-06-03 | Active | |
R L CHARLES LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
RL CONSTABLE LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-03 | Active | |
ROBSON LAIDLER (DURHAM) LIMITED | Director | 2017-04-01 | CURRENT | 1998-06-03 | Active | |
ROBSON LAIDLER FINANCIAL PLANNING LIMITED | Director | 2010-06-30 | CURRENT | 2005-03-16 | Active | |
R L MORAN LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
RL PARK LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
RL ONLINE LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
RL WILLS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
RL ACCOUNTANTS (NEWCASTLE) LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
RL PURVIS LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-03 | Active | |
CAPITAO-SMITH LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
RL WARDLE LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2022-08-31 | ||
Notification of Rl Moran Limited as a person with significant control on 2021-10-29 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
PSC02 | Notification of Rl Moran Limited as a person with significant control on 2021-10-29 | |
PSC02 | Notification of Rl Moran Limited as a person with significant control on 2021-10-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
RES13 | Resolutions passed:
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DIRECTOR APPOINTED MR NICHOLAS CUNNINGHAM | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS CUNNINGHAM | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 18/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILSON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/05/21 | |
CC04 | Statement of company's objects | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
RES08 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CONSTABLE | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-01 GBP 1,007.80 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096567320002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Smith on 2019-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 1008.9144 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HOLBROOK | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WISEMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS AMY PARK | |
CH01 | Director's details changed for Mr Martin Wardle on 2016-07-26 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1007.8 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096567320001 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1007.8 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 1007.80 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/11/15 | |
RES15 | CHANGE OF NAME 07/10/2015 | |
CERTNM | Company name changed r l holdings LIMITED\certificate issued on 08/10/15 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WARDLE | |
AP01 | DIRECTOR APPOINTED MR SIMON BLAKEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN GERARD DALEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS MORAN | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES | |
AP01 | DIRECTOR APPOINTED MR EDWIN CONSTABLE | |
AP01 | DIRECTOR APPOINTED MR DAVID WISEMAN | |
RES15 | CHANGE OF NAME 07/08/2015 | |
CERTNM | COMPANY NAME CHANGED RL WILLS LIMITED CERTIFICATE ISSUED ON 18/08/15 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ACCOUNTANTS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ROBSON LAIDLER ACCOUNTANTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |