Andrew J. Robertson Limited. Head office in Bexleyheath. Check Director.

Andrew J. Robertson Limited, Bexleyheath

Andrew J. Robertson Limited is a private limited company. Located at C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath DA6 7BG, the above-mentioned 21 years old enterprise was incorporated on 2003-02-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the business: Andrew R. (appointed on 11 February 2003).

About
Name: Andrew J. Robertson Limited
Number: 04662315
Incorporation date: 2003-02-11
End of financial year: 30 April


Address:	C/o T G Baynes Solicitors Broadway House Trinity Place Bexleyheath DA6 7BG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Diane R.

31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Andrew R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	312,664	344,880	-	-	-	507,780	531,213	546,902	525,843	531,077	568,896	547,708	590,748
Intangible Fixed Assets	390,000	357,500	325,000	292,500	260,000	227,500	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	336,187	356,125	404,225	552,074	631,853	663,238	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	366,287	386,225	404,225	552,074	631,853	663,238	704,766	529,979	518,098	518,833	567,336	488,300	528,424
Fixed Assets	390,000	357,500	-	-	-	-	-	-	-	-	-	-	-

The deadline for Andrew J. Robertson Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was sent on 2023-02-11. The target date for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Diane R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, June 2022 \| incorporation	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 8th, June 2022 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 27th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, October 2019 \| resolution	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
SH01	Capital declared on January 25, 2018: 101.00 GBP filed on: 31st, January 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, August 2014 \| resolution	Free Download (23 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 30th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 15, 2006 filed on: 15th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 15, 2006 filed on: 15th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to April 30, 2004 filed on: 12th, July 2005 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to April 30, 2004 filed on: 12th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to July 8, 2005 (Secretary's particulars changed) annual return
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to July 8, 2005 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 15th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 15th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 13th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 13th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2003 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003 \| incorporation	Free Download (24 pages)

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