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John Robertson Ltd

John Robertson Ltd is a liquidation company incorporated on 22 October 1982 with the registered office located in Brentwood, Essex. John Robertson Ltd was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
01673558
Private limited company
Age
43 years
Incorporated 22 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 21 July 2024 (1 year 4 months ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (9 months ago)
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 4 Oct 2024 (1 year 2 months ago)
Previous address was 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
Telephone
01284830100
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Timber Agent • British • Lives in England • Born in Jan 1936
Director • British • Lives in Spain • Born in Sep 1969
Mr James Henry Robertson
PSC • British • Lives in Spain • Born in Sep 1969
Mrs Samantha Robertson
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry James Ltd
James Henry Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£223.04K
Decreased by £102.28K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£223.04K
Decreased by £110.84K (-33%)
Total Liabilities
-£12.75K
Decreased by £95.5K (-88%)
Net Assets
£210.29K
Decreased by £15.33K (-7%)
Debt Ratio (%)
6%
Decreased by 26.71% (-82%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 4 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Oct 2024
Declaration of Solvency
1 Year 2 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Mr James Henry Robertson Details Changed
3 Years Ago on 21 Jul 2022
Mr James Henry Robertson (PSC) Details Changed
3 Years Ago on 21 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2025
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 4 October 2024
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Declaration of solvency
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 12 Aug 2024
Satisfaction of charge 8 in full
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Feb 2024
Confirmation statement made on 21 July 2023 with updates
Submitted on 1 Aug 2023
Change of details for Mr James Henry Robertson as a person with significant control on 21 July 2022
Submitted on 5 Aug 2022
Repayment History
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