ROBSON LISTER OLIVER LIMITED
Overview
| Company Name | ROBSON LISTER OLIVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04770123 |
| 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 ROBSON LISTER OLIVER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROBSON LISTER OLIVER LIMITED located?
| Registered Office Address | Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBSON LISTER OLIVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROBSON LISTER OLIVER LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for ROBSON LISTER OLIVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Robinson on Dec 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Mark Roberts on Jul 10, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Mark Roberts on Jul 10, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mr Ian Robinson as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stephen Mark Roberts as a person with significant control on Jul 10, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of ROBSON LISTER OLIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Stephen Mark | Secretary | Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands | British | 58808370002 | ||||||
| ROBERTS, Stephen Mark | Director | Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 58808370008 | |||||
| ROBINSON, Ian | Director | Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands | England | British | 67985540002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| O'RIORDAN, Denis Oliver | Director | 69 Westfield Road Edgbaston B15 3JF Birmingham West Midlands | England | British | 17796300001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ROBSON LISTER OLIVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Mark Roberts | Apr 06, 2016 | Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Robinson | Apr 06, 2016 | Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0