ROBERTSON FOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERTSON FOX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05689838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERTSON FOX LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROBERTSON FOX LTD located?

    Registered Office Address
    Bloc
    17 Marble Street
    M2 3AW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTSON FOX LTD?

    Previous Company Names
    Company NameFromUntil
    ROBERTSON FOX COACHING LTDJan 27, 2006Jan 27, 2006

    What are the latest accounts for ROBERTSON FOX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ROBERTSON FOX LTD?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for ROBERTSON FOX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to Bloc 17 Marble Street Manchester M2 3AW on Oct 27, 2025

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Dec 18, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Certificate of change of name

    Company name changed robertson fox coaching LTD\certificate issued on 01/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2015

    RES15

    Who are the officers of ROBERTSON FOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Robyn
    17 Marble Street
    M2 3AW Manchester
    Bloc
    England
    Director
    17 Marble Street
    M2 3AW Manchester
    Bloc
    England
    United KingdomBritish110936320001
    EADES, Tracey
    293 Wolverhampton Road
    WS2 8RN Walsall
    West Midlands
    Secretary
    293 Wolverhampton Road
    WS2 8RN Walsall
    West Midlands
    British84261900001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    NORTHERN FORMATIONS LIMITED
    The Oaks
    214 Woodford Road
    SK7 1QF Woodford
    Cheshire
    Secretary
    The Oaks
    214 Woodford Road
    SK7 1QF Woodford
    Cheshire
    92543290001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ROBERTSON FOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robyn Robertson
    17 Marble Street
    M2 3AW Manchester
    Bloc
    England
    Apr 06, 2016
    17 Marble Street
    M2 3AW Manchester
    Bloc
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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