A.p. Robinson & Co. Limited

Company Registration Number: 03334420

Company registered in England and Wales

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A.p. Robinson & Co. Limited is a Private Company Limited by Shares first registered on 17 March 1997. Its current registered address is in Grimsby, N E Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
N E LINCOLNSHIRE
UNITED KINGDOM
DN31 3ER

There are 297 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

03334420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,425,155£1,241,068£1,005,383£867,273£773,529£533,727
of which Cash £974,108£858,364£628,006£655,136£607,723£226,040
Total Assets £1,425,155£1,241,068£1,005,383£867,273£773,529£533,727
Current Liabilities £296,945£253,067£241,201£299,717£223,565£165,671
Net Current Assets £1,128,210£988,001£764,182£567,556£549,964£368,056
Total Net Worth £1,187,193£1,063,163£815,234£614,972£488,123£420,918

Previous Names

  • GOLDBOND FINANCE LIMITED, active until 8 August 2006
  • A.P. ROBINSON & CO. LIMITED, active until 11 May 2006
  • GOLDBOND FINANCE LIMITED, active until 30 July 1998

Company Officers

  • ROBINSON, Andrew Paul

    Secretary

    Appointed on 30 September 1997

     

    Nationality: British

    107
    Cleethorpe Road
    Grimsby
    N E Lincolnshire
    DN31 3ER
    England

  • BROOK, Emma

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    107
    Cleethorpe Road
    Grimsby
    N E Lincolnshire
    DN31 3ER
    England

  • ROBINSON, Andrew Paul

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    107
    Cleethorpe Road
    Grimsby
    N E Lincolnshire
    DN31 3ER
    England

  • ROBINSON, Melanie

    Director

    Appointed on 30 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    107
    Cleethorpe Road
    Grimsby
    N E Lincolnshire
    DN31 3ER
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1997

    Resigned on 30 September 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1997

    Resigned on 30 September 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Director's details changed for Mrs Melanie Robinson on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQE6PF. Transaction: MzE2MTgzNjQzNGFkaXF6a2N4.

  2. 21 October 2016 Director's details changed for Mr Andrew Paul Robinson on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX3HR6. Transaction: MzE2MDAwMzEyMmFkaXF6a2N4.

  3. 19 October 2016 Secretary's details changed for Mr Andrew Paul Robinson on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH03. Barcode: X5HX3I0P. Transaction: MzE2MDAwMzIyNmFkaXF6a2N4.

  4. 19 October 2016 Director's details changed for Mr Andrew Paul Robinson on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX3HKZ. Transaction: MzE2MDAwMzEyNmFkaXF6a2N4.

  5. 19 October 2016 Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER to 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX3HIZ. Transaction: MzE2MDAwMzAwMGFkaXF6a2N4.

  6. 18 April 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X556P3EQ. Transaction: MzE0NjU2MjY3N2FkaXF6a2N4.

  7. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENZQX. Transaction: MzEzNzcwMDQ1MWFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGX5S. Transaction: MzExODU1MDEyMGFkaXF6a2N4.

  9. 5 December 2014 Director's details changed for Mr Andrew Paul Robinson on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3M2KMRM. Transaction: MzExMjg3Njk0OWFkaXF6a2N4.

  10. 5 December 2014 Secretary's details changed for Mr Andrew Paul Robinson on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH03. Barcode: X3M2KMRU. Transaction: MzExMjg3Njk1MWFkaXF6a2N4.

  11. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXE5YR. Transaction: MzExMjcxMTg1NGFkaXF6a2N4.

  12. 2 December 2014 Registered office address changed from 3 Vicarage Paddock Scawby Brigg North Lincolnshire DN20 9GF to 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX6GS8. Transaction: MzExMjU4NDk3NmFkaXF6a2N4.

  13. 6 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X330MDNU. Transaction: MzA5NTcxNzcyM2FkaXF6a2N4.

  14. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKF8AG. Transaction: MzA5MTE3MzY3M2FkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X237OWHK. Transaction: MzA3Mzc4NDI0MWFkaXF6a2N4.

  16. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SV8G. Transaction: MzA2OTAwODYzMmFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X142LUG3. Transaction: MzA1MzU2MDEzM2FkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI88G0. Transaction: MzA0OTIwMDg3M2FkaXF6a2N4.

  19. 3 November 2011 Appointment of Mrs Emma Brook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8F87YXU. Transaction: MzA0NjU3MDAxMmFkaXF6a2N4.

  20. 12 July 2011 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: X62Z2VRS. Transaction: MzA0MDMwMTI3M2FkaXF6a2N4.

  21. 12 July 2011 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: X62Z4VRU. Transaction: MzA0MDMwMTI3NmFkaXF6a2N4.

  22. 12 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AWGUSVMP. Transaction: MzA0MDI4OTE5MmFkaXF6a2N4.

  23. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDI4OTA2OWFkaXF6a2N4.

  24. 22 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X3FU4SMR. Transaction: MzAzNDE1MTQ3M2FkaXF6a2N4.

  25. 21 January 2011 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: XJI7TQZN. Transaction: MzAzMDg1OTgwOGFkaXF6a2N4.

  26. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS28UQ62. Transaction: MzAyOTU4NDUzMmFkaXF6a2N4.

  27. 26 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XV6SCHUD. Transaction: MzAxMDMwOTM5MGFkaXF6a2N4.

  28. 26 February 2010 Director's details changed for Andrew Paul Robinson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV6SAHUB. Transaction: MzAxMDMwNjcwNmFkaXF6a2N4.

  29. 26 February 2010 Director's details changed for Melanie Robinson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV6SBHUC. Transaction: MzAxMDMwNjcwN2FkaXF6a2N4.

  30. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ6B1GMZ. Transaction: MzAwNjk3Nzg2NWFkaXF6a2N4.

  31. 24 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7FV7N1. Transaction: MjAyNjU4MTY0MWFkaXF6a2N4.

  32. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAIBT6X9. Transaction: MjAyNDY2ODAwOWFkaXF6a2N4.

  33. 4 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9JBXQ8. Transaction: MjAwMDc3MjQyMWFkaXF6a2N4.

  34. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2ODg4NmFkaXF6a2N4.

  35. 4 July 2007 Return made up to 24/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1MDcyOWFkaXF6a2N4.

  36. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxOTExOGFkaXF6a2N4.

  37. 17 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMyNzMwMGFkaXF6a2N4.

  38. 13 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTM3MTQ5N2FkaXF6a2N4.

  39. 8 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDUyMzIzMWFkaXF6a2N4.

  40. 11 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTM4NjYzM2FkaXF6a2N4.

  41. 9 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk5NTE5MWFkaXF6a2N4.

  42. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDIyMDExNGFkaXF6a2N4.

  43. 11 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg3OTI4MmFkaXF6a2N4.

  44. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU2MDU2MGFkaXF6a2N4.

  45. 22 April 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA4NzAzOTU3MmFkaXF6a2N4.

  46. 11 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQwNTY3N2FkaXF6a2N4.

  47. 11 March 2004 Registered office changed on 11/03/04 from: 107 cleethorpe road grimsby north east lincolnshire DN31 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc3OTEzMWFkaXF6a2N4.

  48. 11 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODgwNDc4OWFkaXF6a2N4.

  49. 11 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDM0MjQ1NWFkaXF6a2N4.

  50. 3 March 2004 Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgwMTgxOGFkaXF6a2N4.

  51. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTE1MzY3MWFkaXF6a2N4.

  52. 16 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjk5MjgzMGFkaXF6a2N4.

  53. 16 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQ3ODM0NmFkaXF6a2N4.

  54. 18 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUzNDUxOGFkaXF6a2N4.

  55. 10 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDkyNDg0MWFkaXF6a2N4.

  56. 13 March 2002 Ad 28/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDY5NzkzNGFkaXF6a2N4.

  57. 13 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDk5MTYwM2FkaXF6a2N4.

  58. 13 March 2002 Return made up to 17/03/02; full list of members

    Category: Annual return. Type: 363a. Transaction: NDA5OTE2MDNhZGlxemtjeA.

  59. 13 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQyODIzOGFkaXF6a2N4.

  60. 13 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTE0NDMwMmFkaXF6a2N4.

  61. 13 March 2002 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjEzODIxMGFkaXF6a2N4.

  62. 13 March 2002 Return made up to 17/03/01; full list of members

    Category: Annual return. Type: 363a. Transaction: NzIxMzgyMTBhZGlxemtjeA.

  63. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTU2MjU3OGFkaXF6a2N4.

  64. 7 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk0MDE2OWFkaXF6a2N4.

  65. 7 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM2ODI4N2FkaXF6a2N4.

  66. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjgyMDI0MmFkaXF6a2N4.

  67. 20 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzMDA0MWFkaXF6a2N4.

  68. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODA5OTc2OWFkaXF6a2N4.

  69. 8 June 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwMjE5NWFkaXF6a2N4.

  70. 12 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTU5NjQxOWFkaXF6a2N4.

  71. 12 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkwNTczNmFkaXF6a2N4.

  72. 11 August 1998 Registered office changed on 11/08/98 from: 2 abbey walk grimsby north east lincolnshire DN31 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgxMTU3NWFkaXF6a2N4.

  73. 31 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDUwMzE1OGFkaXF6a2N4.

  74. 29 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY1OTI5NmFkaXF6a2N4.

  75. 11 March 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1ODE4M2FkaXF6a2N4.

  76. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA1NjUxNmFkaXF6a2N4.

  77. 9 October 1997 Registered office changed on 09/10/97 from: 2 abbey walk grimsby humberside DN31 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ5MzE2MGFkaXF6a2N4.

  78. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyODgzMWFkaXF6a2N4.

  79. 9 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU5Mjc4MWFkaXF6a2N4.

  80. 9 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4MTE4NmFkaXF6a2N4.

  81. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4MTAzNmFkaXF6a2N4.

  82. 6 October 1997 Registered office changed on 06/10/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDIyOTk5M2FkaXF6a2N4.

  83. 17 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc0ODc5OWFkaXF6a2N4.

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