Robot Brands Limited. Head office in Midhurst. Check Director.

Robot Brands Limited, Midhurst

Robot Brands Limited is a private limited company. Formerly, it was called Robots Are Cool Limited (it was changed on 2013-11-19). Located at Greens Court, West Street, Midhurst GU29 9NQ, the above-mentioned 18 years old company was incorporated on 2005-12-20 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
2 directors can be found in the company: Carole K. (appointed on 01 May 2013), Richard C. (appointed on 20 December 2005).

About
Name: Robot Brands Limited
Number: 05658964
Incorporation date: 2005-12-20
End of financial year: 31 December


Address:	Greens Court West Street Midhurst GU29 9NQ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Richard C.

1 July 2016

Nature of control:	25-50% shares

Carole K.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	-	-	2	2,486	61,969	43,338	55,351	54,268	55,652	29,651	5,673	2,570
Fixed Assets	-	-	-	-	-	36,259	40,597	23,116	5,470	61	-	-
Intangible Fixed Assets	-	-	-	22,248	35,482	36,259	-	-	-	-	-	-
Number Shares Allotted	-	1	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	1	1	2	-24,288	-68,925	-130,242	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	2	-24,288	-68,925	-130,242	-193,858	-281,861	-323,477	-375,353	-401,254	-404,737

The target date for Robot Brands Limited confirmation statement filing is 2023-12-22. The previous one was sent on 2022-12-08. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Richard C. who owns 1/2 or less of shares. Carole K. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to June 30, 2022 (was December 31, 2022). filed on: 13th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 31st, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 27th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 27, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 8, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 27th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 27, 2013: 2.00 GBP capital
CERTNM	Company name changed robots are cool LIMITEDcertificate issued on 19/11/13 filed on: 19th, November 2013 \| change of name	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 2, 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
AP01	On May 2, 2013 new director was appointed. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed chelsea hotel LIMITEDcertificate issued on 02/05/13 filed on: 2nd, May 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on May 1, 2013: 2.00 GBP filed on: 2nd, May 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 31st, December 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 5th, July 2011 \| accounts	Free Download (2 pages)
CH03	On December 8, 2010 secretary's details were changed filed on: 8th, December 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 8th, December 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 5th, July 2010 \| accounts	Free Download (2 pages)
CH01	On December 28, 2009 director's details were changed filed on: 28th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 28th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 4th, August 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 10/03/2009 from 3 grange house grange road midhurst west sussex GU29 9LS filed on: 10th, March 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 5th, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 18th, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 18th, December 2007 \| accounts	Free Download (2 pages)
363s	Period up to January 21, 2007 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 21, 2007 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 21st, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 21st, January 2007 \| accounts	Free Download (2 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
288a	On March 10, 2006 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
288a	On March 10, 2006 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 10th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 10th, March 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
288b	On January 3, 2006 Secretary resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288b	On January 3, 2006 Secretary resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288b	On January 3, 2006 Director resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288b	On January 3, 2006 Director resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (15 pages)

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