| Company Name | J.E. Robinson Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 01264482 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1976(47 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Edward Robinson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathergate 43 Oldfield Road Heswall Wirral Merseyside CH60 6SN Wales |
| Director Name | Mrs Penelope Fay Robinson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathergate 43 Oldfield Road Heswall Wirral Merseyside CH60 6SN Wales |
| Secretary Name | Mrs Penelope Fay Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathergate 43 Oldfield Road Heswall Wirral Merseyside CH60 6SN Wales |
| Director Name | Mr Peter Jeffrey Bates |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(21 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Heathergate 43 Oldfield Road Heswall Wirral Merseyside CH60 6SN Wales |
Location
| Registered Address | Heathergate 43 Oldfield Road Heswall Wirral Merseyside CH60 6SN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 50 at £1 | Mr J.e. Robinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs P.f. Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £396 |
| Cash | £33,401 |
| Current Liabilities | £33,005 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 28 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 March 2011 | Director's details changed for Mr Peter Jeffrey Bates on 17 February 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mr John Edward Robinson on 17 February 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Secretary's details changed for Mrs Penelope Fay Robinson on 17 February 2011 (1 page) |
| 15 March 2011 | Director's details changed for Mrs Penelope Fay Robinson on 17 February 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mr Peter Jeffrey Bates on 17 February 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mrs Penelope Fay Robinson on 17 February 2011 (2 pages) |
| 15 March 2011 | Secretary's details changed for Mrs Penelope Fay Robinson on 17 February 2011 (1 page) |
| 15 March 2011 | Director's details changed for Mr John Edward Robinson on 17 February 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Registered office address changed from Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF on 19 February 2010 (1 page) |
| 19 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from spinnaker house, morpeth wharf twelve quays birkenhead merseyside CH41 1NQ (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from spinnaker house, morpeth wharf twelve quays birkenhead merseyside CH41 1NQ (1 page) |
| 4 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from spinnaker house morpeth wharf twelve quays birkenhead merseyside CH41 1LF united kingdom (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from spinnaker house morpeth wharf twelve quays birkenhead merseyside CH41 1LF united kingdom (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: the old bank 56 shrewsbury road birkenhead merseyside CH43 2HY (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: the old bank 56 shrewsbury road birkenhead merseyside CH43 2HY (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 24 May 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 April 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 19 March 2002 | Return made up to 17/02/02; full list of members
|
| 19 March 2002 | Return made up to 17/02/02; full list of members
|
| 13 June 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 13 June 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 April 2000 | Return made up to 17/02/00; full list of members (7 pages) |
| 18 April 2000 | Return made up to 17/02/00; full list of members (7 pages) |
| 17 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 March 1999 | Return made up to 17/02/99; full list of members
|
| 25 March 1999 | Return made up to 17/02/99; full list of members
|
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 18 March 1998 | Return made up to 17/02/98; full list of members (7 pages) |
| 18 March 1998 | Return made up to 17/02/98; full list of members (7 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 11 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 15 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 15 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 17 brandon st birkenhead merseyside L41 5HN (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 17 brandon st birkenhead merseyside L41 5HN (1 page) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |