J.ROBINSON(BURTON-ON-TRENT)LIMITED

Overview

Company Name	J.ROBINSON(BURTON-ON-TRENT)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00187527
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.ROBINSON(BURTON-ON-TRENT)LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is J.ROBINSON(BURTON-ON-TRENT)LIMITED located?

Registered Office Address	Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for J.ROBINSON(BURTON-ON-TRENT)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for J.ROBINSON(BURTON-ON-TRENT)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for J.ROBINSON(BURTON-ON-TRENT)LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2025

Termination of appointment of Brian O'hara as a director on Apr 17, 2025

1 pages

TM01

Apr 17, 2025

Appointment of Mr. Martin Sockett as a director on Apr 17, 2025

2 pages

AP01

Nov 08, 2024

Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023

2 pages

CH04

Sep 06, 2024

Confirmation statement made on Sep 05, 2024 with no updates

3 pages

CS01

Aug 28, 2024

Accounts for a dormant company made up to Dec 31, 2023

10 pages

Sep 23, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

Sep 08, 2023

Confirmation statement made on Sep 05, 2023 with no updates

3 pages

CS01

Oct 17, 2022

Confirmation statement made on Sep 05, 2022 with no updates

3 pages

CS01

Oct 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Oct 02, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Sep 09, 2021

Confirmation statement made on Sep 05, 2021 with no updates

3 pages

CS01

Mar 08, 2021

Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020

2 pages

CH04

Oct 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

11 pages

Sep 07, 2020

Confirmation statement made on Sep 05, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

10 pages

Sep 05, 2019

Confirmation statement made on Sep 05, 2019 with no updates

3 pages

CS01

Sep 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

11 pages

Sep 06, 2018

Confirmation statement made on Sep 05, 2018 with no updates

3 pages

CS01

May 15, 2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on May 15, 2018

1 pages

AD01

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

10 pages

Sep 05, 2017

Confirmation statement made on Sep 05, 2017 with no updates

3 pages

CS01

Sep 05, 2016

Confirmation statement made on Sep 05, 2016 with updates

5 pages

CS01

Jun 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Sep 07, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 1	SH01

Aug 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of J.ROBINSON(BURTON-ON-TRENT)LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Nov 30, 2001

Secretary

c/o Grafton Group Plc

Carmanhall Road

Sandyford Business Park

Sandyford

The Hive

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	243716

97259990001

SOCKETT, Martin, Mr.

Apr 17, 2025

Director

2 Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor, Boundary House

United Kingdom

England

British

1976-11

Accountant

327003650001

MILNES, Peter George

Nov 30, 2001

Secretary

86 Burton Road

Overseal

DE12 6JJ Swadlincote

Derbyshire

English

30748140001

COLLIER, John

Nov 30, 2001

Director

Oakthorpe 10 Kingsdale Croft

Stretton

DE13 0EG Burton On Trent

Staffordshire

United Kingdom

British

1957-4

Sales Director

30748130001

MIDDLETON, Kevin Paul

Nov 30, 2001

Sep 30, 2011

Director

Canwick Road

LN5 5NH Lincoln

PO BOX 1224 Pelham House

England

British

1956-5

Company Director

61374610002

MILNES, Peter George

Nov 30, 2001

Director

86 Burton Road

Overseal

DE12 6JJ Swadlincote

Derbyshire

English

1946-7

Company Secretary

30748140001

O'HARA, Brian

Sep 09, 2013

Apr 17, 2025

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1967-12

Accountant

181212990001

O'NUALLAIN, Colm

Nov 30, 2001

Sep 09, 2013

Director

c/o Grafton Group Plc

Corrig Road

Sandyford Industrial Estate

Dublin 18

Heron House

Ireland

Irish

1954-1

Company Director

79602480001

ROBINSON, Neil John

Nov 30, 2001

Director

White Roses

Rosliston Road South, Drakelow

DE15 9UD Burton On Trent

Staffordshire

English

1948-3

Company Chairman Managing Dire

30748150001

SOWTON, Jonathon Paul

Nov 30, 2001

Mar 19, 2004

Director

Wellbottom Cottage

The Downs

KT22 8JZ Leatherhead

Surrey

England

British

1962-7

Director

151407670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.ROBINSON(BURTON-ON-TRENT)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grafton Group (Uk) Plc

Apr 06, 2016

250-256 High Street

RH4 1QT Dorking

Oak Green House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02886378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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