ROBINSONS GROUP LIMITED
Overview
| Company Name | ROBINSONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00734066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBINSONS GROUP LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ROBINSONS GROUP LIMITED located?
| Registered Office Address | Energy House Hampsthwaite HG3 2HT Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBINSONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBINSONS PETROLEUM DISTRIBUTORS LIMITED | Aug 31, 1962 | Aug 31, 1962 |
What are the latest accounts for ROBINSONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ROBINSONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for ROBINSONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gareth Brewin as a secretary on Nov 05, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Salisbury as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Registration of charge 007340660015, created on May 15, 2024 | 10 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 007340660014, created on Oct 18, 2022 | 7 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Registration of charge 007340660013, created on Oct 18, 2022 | 8 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROBINSONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWIN, Gareth | Secretary | Hampsthwaite HG3 2HT Harrogate Energy House North Yorkshire | 342346820001 | |||||||
| ILLINGWORTH, David Stephen | Director | Woodside Greystone Plain Lane Hampsthwaite HG3 2HT Harrogate North Yorkshire | United Kingdom | British | 13110120001 | |||||
| ILLINGWORTH, Howard Seth | Director | Ashcroft Rowden Lane Hampsthwaite HG3 2HR Harrogate North Yorkshire | England | British | 13110110001 | |||||
| ILLINGWORTH, Stuart John | Director | Hampsthwaite HG3 2HT Harrogate Energy House North Yorkshire | England | British | 245794870001 | |||||
| BAILEY, John | Secretary | 21 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire | British | 58501700001 | ||||||
| ILLINGWORTH, Howard Seth | Secretary | Ashcroft Rowden Lane Hampsthwaite HG3 2HR Harrogate North Yorkshire | British | 13110110001 | ||||||
| MILNOR, Lisa Rachael | Secretary | Goal Farm Hellifield BD23 4JR Skipton North Yorkshire | British | 53306760001 | ||||||
| SALISBURY, Christopher | Secretary | Hampsthwaite HG3 2HT Harrogate Energy House North Yorkshire | British | 71904110003 | ||||||
| STANFORD, Thomas Martin | Secretary | 17 Bluebell Meadow HG3 2HF Harrogate North Yorkshire | British | 40126480002 | ||||||
| BAILEY, John | Director | 21 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire | British | 58501700001 | ||||||
| ILLINGWORTH, Mark Richard | Director | Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate North Yorkshire | British | 13110130002 | ||||||
| MILNOR, Lisa Rachael | Director | Goal Farm Hellifield BD23 4JR Skipton North Yorkshire | United Kingdom | British | 53306760001 |
Who are the persons with significant control of ROBINSONS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Seth Illingworth | Apr 12, 2017 | Hampsthwaite HG3 2HT Harrogate Energy House North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0