Alan Robinson (Cheshire) Limited

Company Registration Number: 03725538

Company registered in England and Wales

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Alan Robinson (Cheshire) Limited is a Private Company Limited by Shares first registered on 3 March 1999. Its current registered address is in Bolton, Lancashire.

Registered Address

149 GIBBON STREET
BOLTON
LANCASHIRE
BL3 5LW

There are 11 companies currently registered at this postcode, including this one.

All companies at BL3 5LW

Registration Data

Company Number

03725538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,750£0£0£4,750£4,750
of which Cash £0£0£0£0£0
Total Assets £4,750£0£0£4,750£4,750
Current Liabilities £3,750£0£0£3,750£3,750
Net Current Assets £1,000£0£0£1,000£1,000
Total Net Worth £1,000£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • PATEL, Rozmina

    Secretary

    Appointed on 1 August 2005

     

    Nationality: British

    149 Gibbon Street
    Bolton
    Lancashire
    BL3 5LW

  • PATEL, Abdul

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    149 Gibbon Street
    Bolton
    Lancashire
    BL3 5LW

  • PATEL, Mohamed Ali

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1974

    149 Gibbon Street
    Bolton
    Lancashire
    BL3 5LW

  • HARPER, Stephen John

    Secretary

    Appointed on 3 March 1999

    Resigned on 1 February 2005

    25 Bonville Road
    Altrincham
    Cheshire
    WA14 4QR

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1999

    Resigned on 3 March 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • HARPER, Stephen John

    Director

    Appointed on 3 March 1999

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1958

    25 Bonville Road
    Altrincham
    Cheshire
    WA14 4QR

  • ROBINSON, John Alan James, Dr

    Director

    Appointed on 3 March 1999

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1950

    25 Bonville Road
    Altrincham
    Cheshire
    WA14 4QR

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1999

    Resigned on 3 March 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated today.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58CYP. Transaction: MzE2NDc0MjQxN2FkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6DG3. Transaction: MzE0NDA4MTQ0N2FkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVL7SX. Transaction: MzE0MDkxOTI5OWFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQRYO. Transaction: MzExODcwNDMxNGFkaXF6a2N4.

  5. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLNOR7. Transaction: MzExMjY3Mjc4NGFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y0SG2. Transaction: MzA5NTY0MDA0NWFkaXF6a2N4.

  7. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2MWME9E. Transaction: MzA5MDY3OTAzNWFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KLEGG. Transaction: MzA3NDAzNjM5MGFkaXF6a2N4.

  9. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMS8L9. Transaction: MzA2OTQ4Mjg3NWFkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X147SUW3. Transaction: MzA1MzcxNzE1MmFkaXF6a2N4.

  11. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIR3IZKN. Transaction: MzA0ODAzNTEzMGFkaXF6a2N4.

  12. 3 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXL2MS4Z. Transaction: MzAzMzI0ODA2MmFkaXF6a2N4.

  13. 17 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APZ77MHF. Transaction: MzAyMTU0NDE5NmFkaXF6a2N4.

  14. 31 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XAMAOIR0. Transaction: MzAxMjYyMzQzNmFkaXF6a2N4.

  15. 10 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW6S5BEY. Transaction: MjAzNjg3OTY0N2FkaXF6a2N4.

  16. 13 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV2W84Z. Transaction: MjAyODEwMjgyNmFkaXF6a2N4.

  17. 9 February 2009 Registered office changed on 09/02/2009 from haines watts northern assurance buildings albert square, 9/21 princess st manchester M2 4DN [View PDF]

    Category: Address. Type: 287. Barcode: A5LK8732. Transaction: MjAyNTM2MTcwM2FkaXF6a2N4.

  18. 21 November 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72VQ50W. Transaction: MjAxODUxOTA0N2FkaXF6a2N4.

  19. 24 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOF0047O. Transaction: MjAxNjIzOTY0NmFkaXF6a2N4.

  20. 22 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: MDE5MDkzMDgwMGFkaXF6a2N4.

  21. 15 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMxMDY4NWFkaXF6a2N4.

  22. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5OTMwM2FkaXF6a2N4.

  23. 20 December 2006 Accounting reference date shortened from 30/04/06 to 30/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI5ODA3MGFkaXF6a2N4.

  24. 22 June 2006 Return made up to 03/03/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTU4OTE3Nzk4YWRpcXprY3g.

  25. 22 June 2006 Return made up to 03/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxNzc5OGFkaXF6a2N4.

  26. 22 June 2006 Return made up to 03/03/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYyNzY0NDM2YWRpcXprY3g.

  27. 9 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4MjUyM2FkaXF6a2N4.

  28. 14 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyNjcwMmFkaXF6a2N4.

  29. 23 January 2006 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDM3NTU4OGFkaXF6a2N4.

  30. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU5MDM2MWFkaXF6a2N4.

  31. 12 July 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4ODU0NmFkaXF6a2N4.

  32. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI3Nzc4MWFkaXF6a2N4.

  33. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzMjQ0OWFkaXF6a2N4.

  34. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyMTE5OGFkaXF6a2N4.

  35. 9 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM4OTQ0NGFkaXF6a2N4.

  36. 4 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTMxNzEwMGFkaXF6a2N4.

  37. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE3OTc3OWFkaXF6a2N4.

  38. 2 June 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzNDMzM2FkaXF6a2N4.

  39. 27 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMxNDczNmFkaXF6a2N4.

  40. 26 June 2003 Registered office changed on 26/06/03 from: 1ST floor northern assurance buildings albert square 9-21 princess street manchester M2 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQxOTE1OGFkaXF6a2N4.

  41. 26 June 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2ODAzM2FkaXF6a2N4.

  42. 14 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTI4MjU4NmFkaXF6a2N4.

  43. 7 June 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMTcxMmFkaXF6a2N4.

  44. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTE3MTQ3NmFkaXF6a2N4.

  45. 6 June 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3MzA3OWFkaXF6a2N4.

  46. 21 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDk0NTMxMWFkaXF6a2N4.

  47. 13 March 2001 Registered office changed on 13/03/01 from: 480 hale road halebarns altrincham cheshire WA15 8XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcyNTUwNGFkaXF6a2N4.

  48. 22 September 2000 Registered office changed on 22/09/00 from: corner croft 12 culcheth road altrincham cheshire WA14 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA0MjY0OWFkaXF6a2N4.

  49. 31 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4NjUyM2FkaXF6a2N4.

  50. 15 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTkxNTk2MGFkaXF6a2N4.

  51. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQzMTIyNGFkaXF6a2N4.

  52. 12 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3OTg5NWFkaXF6a2N4.

  53. 12 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMwNDQ1MGFkaXF6a2N4.

  54. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM0ODY2OGFkaXF6a2N4.

  55. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4MTQwM2FkaXF6a2N4.

  56. 12 March 1999 Registered office changed on 12/03/99 from: 73-75 princess street st peter's square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ4ODY3OGFkaXF6a2N4.

  57. 11 March 1999 Ad 03/03/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjA2NjQ2OGFkaXF6a2N4.

  58. 3 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUxNDQ4OWFkaXF6a2N4.

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