Robertson Simpson Limited. Head office in Gateshead. Check Director.

Robertson Simpson Limited, Gateshead

Robertson Simpson Limited is a private limited company. Previously, it was called Robertson Surveying Limited (it was changed on 2005-04-22). Situated at Unit 4 Staithes, The Watermark, Gateshead NE11 9SN, the aforementioned 22 years old company was incorporated on 2002-03-06 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "architectural activities" (Standard Industrial Classification code: 71111).
2 directors can be found in the firm: Alison R. (appointed on 06 April 2013), Richard R. (appointed on 08 April 2002). As for the secretaries (1 in total), we can name: Alison R. (appointed on 08 April 2002).

About
Name: Robertson Simpson Limited
Number: 04388470
Incorporation date: 2002-03-06
End of financial year: 31 May


Address:	Unit 4 Staithes The Watermark Gateshead NE11 9SN
SIC code:	71122 - Engineering related scientific and technical consulting activities 71111 - Architectural activities

Company staff

People with significant control

Saman Holdings Limited

31 December 2021

Address	4 The Watermark, Gateshead, NE11 9SN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13377320
Nature of control:	75,01-100% shares

Robertson Simpson Group Limited

26 July 2016 - 31 December 2021

Address	4 Staithes, The Watermark, Gateshead, NE11 9SN, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	385,383	392,813	346,213	351,932	889,618	528,542	1,078,721
Fixed Assets	215,645	197,267	199,106	180,286	792,970	1,102,179	1,154,103
Total Assets Less Current Liabilities	324,396	378,194	383,613	337,233	803,129	979,396	1,584,295
Intangible Fixed Assets	188,500	174,000	159,500	145,000	130,500	-	-
Number Shares Allotted	77	60	60	60	60	-	-
Shareholder Funds	321,969	374,725	376,688	331,011	396,544	-	-
Tangible Fixed Assets	27,145	23,267	39,606	35,286	662,470	-	-

The target date for Robertson Simpson Limited confirmation statement filing is 2024-01-13. The last one was submitted on 2022-12-30. The deadline for the next accounts filing is 28 February 2025. Most recent accounts filing was sent for the time up to 31 May 2023.

2 persons of significant control are indexed in the official register, namely: Saman Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at The Watermark, NE11 9SN Gateshead. Robertson Simpson Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Staithes, The Watermark, NE11 9SN Gateshead.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 9th, October 2017 \| accounts	Free Download (15 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 9th, October 2017 \| accounts	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 14th, August 2017 \| capital	Free Download (2 pages)
SH01	Capital declared on July 26, 2017: 70.00 GBP filed on: 14th, August 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, August 2017 \| resolution	Free Download (28 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 2nd, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 30th, April 2013 \| resolution	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 30, 2013 - 60.00 GBP filed on: 30th, April 2013 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 30th, April 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2012 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on April 23, 2012 - 77.00 GBP filed on: 23rd, April 2012 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 23rd, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 8th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 1st, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 16th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 6, 2008 filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, March 2006 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 18, 2005 filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 18, 2005 filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 15th, January 2004 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 15th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 7, 2003 filed on: 7th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 7, 2003 (Secretary's particulars changed) annual return
363s	Annual return made up to April 7, 2003 filed on: 7th, April 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2002 \| incorporation	Free Download (16 pages)

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