Speirs Robertson And Company Limited

Company Name	Speirs Robertson And Company Limited
Directors	Iain Graham Robertson and Lauren Lynne Robertson
Company Status	Active
Company Number	00909741
Category	Private Limited Company
Incorporation Date	3 July 1967(56 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Iain Graham Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Annington Road Fortis Green London N2 9NB

Director Name	Lauren Lynne Robertson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(30 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	14 Chessing Court Fortis Green London N2 9ER

Director Name	Mr Charles Speirs Robertson
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 1998)
Role	Management Consultant
Correspondence Address	Moliver House Oakley Road Bromham Bedford MK34 8HY

Director Name	Nora Beatrice Robertson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 1998)
Role	Management Consultant
Correspondence Address	24 Priory Court Fortis Green London N2 9ET

Director Name	Dr Charles Morven Robertson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	31 years, 5 months (resigned 12 June 2022)
Role	Marketing & Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Little Horwood Manor Little Horwood Buckinghamshire MK17 0PU

Secretary Name	Ms Audrey Kathleen Kearle
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 March 1991)
Role	Company Director
Correspondence Address	11 Beech Grove Hoole Chester Cheshire CH2 3HJ Wales

Secretary Name	Mrs Nora Beatrice Robertson
Nationality	British
Status	Resigned
Appointed	01 March 1991(23 years, 8 months after company formation)
Appointment Duration	31 years, 3 months (resigned 12 June 2022)
Role	Company Director
Correspondence Address	11 Annington Road Fortis Green London N2 9NB

Contact

Website	speirsrobertson.co.uk
Email address	[email protected]
Telephone	01234 823410
Telephone region	Bedford

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

668 at £0.05	Mr Charles Morven Robertson 33.40% Ordinary
668 at £0.05	Mr Iain Graham Robertson 33.40% Ordinary
444 at £0.05	Lauren Lynne Robertson 22.20% Ordinary
220 at £0.05	Mrs Nora Beatrice Robertson 11.00% Ordinary

Financials

Year	2014
Net Worth	-£25,666
Cash	£23,840
Current Liabilities	£118,580

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

3 July 2001	Delivered on: 6 July 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and whether arising under the debt purchase agreement of even date or otherwise. Particulars: By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts. Outstanding
31 August 1999	Delivered on: 3 September 1999 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 July 2001

Delivered on: 6 July 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and whether arising under the debt purchase agreement of even date or otherwise.
Particulars: By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts.
Outstanding

31 August 1999

Delivered on: 3 September 1999
Persons entitled: Gmac Commercial Credit Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 September 2022	Second filing of Confirmation Statement dated 31 December 2021 (3 pages)
28 September 2022	Second filing of Confirmation Statement dated 31 December 2020 (3 pages)
27 September 2022	Second filing of Confirmation Statement dated 31 December 2019 (3 pages)
27 September 2022	Second filing of Confirmation Statement dated 31 December 2018 (3 pages)
26 September 2022	Second filing of Confirmation Statement dated 9 January 2017 (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/09/2022. (4 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/09/2022. (4 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022. (4 pages)
29 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022. (4 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
18 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
9 January 2017	31/12/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22 (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Iain Graham Robertson on 17 January 2013 (2 pages)
18 January 2013	Director's details changed for Iain Graham Robertson on 17 January 2013 (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Secretary's details changed for Nora Beatrice Robertson on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Iain Graham Robertson on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Iain Graham Robertson on 27 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Nora Beatrice Robertson on 27 January 2012 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 January 2010	Director's details changed for Dr Charles Morven Robertson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Lauren Lynne Robertson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Lauren Lynne Robertson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Iain Graham Robertson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Dr Charles Morven Robertson on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Iain Graham Robertson on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 July 2009	Registered office changed on 27/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 March 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
29 March 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
24 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
9 June 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2004	Registered office changed on 20/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 June 2003	Full accounts made up to 31 July 2002 (13 pages)
5 June 2003	Full accounts made up to 31 July 2002 (13 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2002	Full accounts made up to 31 July 2001 (13 pages)
27 May 2002	Full accounts made up to 31 July 2001 (13 pages)
4 March 2002	Return made up to 31/12/01; full list of members (8 pages)
4 March 2002	Return made up to 31/12/01; full list of members (8 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Full accounts made up to 31 July 2000 (14 pages)
26 March 2001	Full accounts made up to 31 July 2000 (14 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 April 2000	Full accounts made up to 31 July 1999 (14 pages)
28 April 2000	Full accounts made up to 31 July 1999 (14 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Full accounts made up to 31 July 1998 (13 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Full accounts made up to 31 July 1998 (13 pages)
10 November 1998	Director resigned (1 page)
18 May 1998	Full accounts made up to 31 July 1997 (13 pages)
18 May 1998	Full accounts made up to 31 July 1997 (13 pages)
13 January 1998	Return made up to 31/12/97; change of members (8 pages)
13 January 1998	Return made up to 31/12/97; change of members (8 pages)
27 May 1997	Full accounts made up to 31 July 1996 (13 pages)
27 May 1997	Full accounts made up to 31 July 1996 (13 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Full accounts made up to 31 July 1994 (14 pages)
31 May 1995	Full accounts made up to 31 July 1994 (14 pages)
3 July 1967	Incorporation (11 pages)
3 July 1967	Incorporation (11 pages)