ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED
Overview
| Company Name | ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04697420 |
| 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 ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED located?
| Registered Office Address | Unit 1, Wye House 6 Enterprise Way SW18 1FZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Change of details for Mr Mark Robinson as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Fei Wang as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Bartlomiej Kinasiewicz as a director on Jan 06, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP to Unit 1, Wye House 6 Enterprise Way London SW18 1FZ on Nov 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Eric Robinson as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Bartlomiej Kinasiewicz as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Fei Wang as a director on Jan 31, 2017 | 3 pages | AP01 | ||||||||||
Sub-division of shares on Mar 08, 2017 | 6 pages | SH02 | ||||||||||
Who are the officers of ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mark | Director | Norland Square W11 4PX London 15 | United Kingdom | British | Director | 89429760004 | ||||
| NORRIS, Katherine | Secretary | 2 Dickenson Road Crouch End N8 9EN London | British | 89429830001 | ||||||
| ROBINSON, Eric | Secretary | 38 Bellevue Road Ealing W13 8DE London | British | 97594470001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| KINASIEWICZ, Bartlomiej | Director | 6 Enterprise Way SW18 1FZ London Unit 1, Wye House England | United Kingdom | Polish | Consulting Engineer | 246919880001 | ||||
| WANG, Fei | Director | 6 Enterprise Way SW18 1FZ London Unit 1 United Kingdom | United Kingdom | Chinese | None | 237926930001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robinson | Apr 06, 2016 | 6 Enterprise Way SW18 1FZ London Unit 1, Wye House England | 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