Robertson Simpson Group Limited, Gateshead
Robertson Simpson Group Limited is a private limited company. Situated at 4 The Staithes, Watermark, Gateshead NE11 9SN, the aforementioned 11 years old business was incorporated on 2013-01-22 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).2 directors can be found in this enterprise: Alison R. (appointed on 22 January 2013), Richard R. (appointed on 22 January 2013). When it comes to the secretaries (1 in total), we can name: Alison R. (appointed on 22 January 2013).
| About | |
|---|---|
| Name: Robertson Simpson Group Limited | |
| Number: 08371000 | |
| Incorporation date: 2013-01-22 | |
| End of financial year: 31 May |
| Address: |
4 The Staithes Watermark Gateshead NE11 9SN |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Samam Holdings Ltd
31 December 2021
| Address | 4 The Watermark, Gateshead, NE11 9SN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13377320 |
| Nature of control: |
75,01-100% shares |
Richard R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison R.
6 April 2016 - 31 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Current Assets | - | - | - | 100 | 100 | 5,583 | 58,556 |
| Fixed Assets | - | - | - | 800 | 723 | 723 | 723 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 5,583 | 39,777 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - |
The deadline for Robertson Simpson Group Limited confirmation statement filing is 2024-01-13. The previous confirmation statement was submitted on 2022-12-30. The date for a subsequent annual accounts filing is 28 February 2025. Most recent accounts filing was filed for the time period up until 31 May 2023.
3 persons of significant control are reported in the Companies House, namely: Samam Holdings Ltd has over 3/4 of shares. This corporate PSC can be found at The Watermark, NE11 9SN Gateshead. Richard R. that has 1/2 or less of shares, 1/2 or less of voting rights. Alison R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 30th December 2023 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
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