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A.P. ROBINSON & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.p. Robinson & Co. Limited. The company was founded 27 years ago and was given the registration number 03334420. The firm's registered office is in GRIMSBY. You can find them at 107 Cleethorpe Road, , Grimsby, N E Lincolnshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A.P. ROBINSON & CO. LIMITED
Company Number:03334420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom, DN31 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cleethorpe Road, Grimsby, England, DN31 3ER

Secretary30 September 1997Active
107, Cleethorpe Road, Grimsby, England, DN31 3ER

Director01 October 2011Active
107, Cleethorpe Road, Grimsby, England, DN31 3ER

Director06 October 1997Active
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Director22 April 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 March 1997Active
107, Cleethorpe Road, Grimsby, England, DN31 3ER

Director30 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 March 1997Active

People with Significant Control

Mrs Melanie Robinson
Notified on:20 March 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
A P Robinson Investments
Notified on:24 February 2018
Status:Active
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Melanie Robinson
Notified on:24 February 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Significant influence or control
Mr Andrew Paul Robinson
Notified on:24 February 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-14Persons with significant control

Change to a person with significant control.

Download
2023-12-09Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-09Persons with significant control

Change to a person with significant control.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-02-01Capital

Capital allotment shares.

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2022-11-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-27Officers

Appoint person director company with name date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Termination director company with name termination date.

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2022-02-20Persons with significant control

Notification of a person with significant control.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-26Persons with significant control

Notification of a person with significant control.

Download
2018-04-26Persons with significant control

Change to a person with significant control.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download

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