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Home > England & Wales Companies > A. & E.A. ROBERTSON
Company Information for

A. & E.A. ROBERTSON

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
00907703
Private Unlimited Company
Liquidation

Company Overview

About A. & E.a. Robertson
A. & E.A. ROBERTSON was founded on 1967-06-06 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". A. & E.a. Robertson is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
A. & E.A. ROBERTSON
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in NG34
 
Filing Information
Company Number 00907703
Company ID Number 00907703
Date formed 1967-06-06
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-11-05 19:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & E.A. ROBERTSON
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORREST PARK LIMITED   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Company Officers of A. & E.A. ROBERTSON

Current Directors
Officer Role Date Appointed
ROGER JAMES KELK
Director 2014-04-14
ELIZABETH FRANCES VENN
Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN ALEXANDER ROBERTSON
Director 1991-12-15 2016-04-02
DORIS WALLINGTON
Company Secretary 1991-12-15 2014-04-14
DORIS WALLINGTON
Director 1991-12-15 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES KELK E.A. ROBERTSON LIMITED Director 2012-06-01 CURRENT 1973-05-15 Active - Proposal to Strike off
ELIZABETH FRANCES VENN E.A. ROBERTSON LIMITED Director 2016-05-31 CURRENT 1973-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM 18 Northgate Sleaford Lincolnshire NG34 7BJ England
2020-09-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-18
2020-09-30LIQ01Voluntary liquidation declaration of solvency
2020-09-30600Appointment of a voluntary liquidator
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-07AD04Register(s) moved to registered office address 18 Northgate Sleaford Lincolnshire NG34 7BJ
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Old Hall Farm Roxholm Sleaford Lincs NG34 8NG
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-03-08PSC08Notification of a person with significant control statement
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-25AD03Registers moved to registered inspection location of C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ
2016-06-16AP01DIRECTOR APPOINTED MISS ELIZABETH FRANCES VENN
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR EUAN ALEXANDER ROBERTSON
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-21AR0115/12/15 ANNUAL RETURN FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR ROGER JAMES KELK
2014-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DORIS WALLINGTON
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DORIS WALLINGTON
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-18AR0115/12/13 ANNUAL RETURN FULL LIST
2012-12-20AR0115/12/12 ANNUAL RETURN FULL LIST
2011-12-19AR0115/12/11 ANNUAL RETURN FULL LIST
2010-12-15AR0115/12/10 ANNUAL RETURN FULL LIST
2009-12-17AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-17AD03Register(s) moved to registered inspection location
2009-12-17AD02Register inspection address has been changed
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS WALLINGTON / 15/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR EUAN ALEXANDER ROBERTSON / 15/12/2009
2008-12-22363aReturn made up to 15/12/08; full list of members
2008-12-21288cDirector and secretary's change of particulars / doris wallington / 15/12/2008
2007-12-20363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2006-12-21363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2005-12-15363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2004-12-21363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2003-12-24363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2002-12-23363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2001-12-28363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2000-12-19363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-01-11363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1998-12-07363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1997-12-10363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-01-03363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1995-12-20363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1994-12-13363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-01-10363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1992-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-10363sRETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1992-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/92
1992-02-25363bRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-01-23363RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1990-02-07363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-02-09363RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
1988-01-29363RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
1986-10-04363RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A. & E.A. ROBERTSON or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-25
Notices to2020-09-25
Appointmen2020-09-25
Fines / Sanctions
No fines or sanctions have been issued against A. & E.A. ROBERTSON
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. & E.A. ROBERTSON does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of A. & E.A. ROBERTSON registering or being granted any patents
Domain Names
We do not have the domain name information for A. & E.A. ROBERTSON
Trademarks
We have not found any records of A. & E.A. ROBERTSON registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & E.A. ROBERTSON. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A. & E.A. ROBERTSON are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A. & E.A. ROBERTSON is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA. & E.A. ROBERTSONEvent Date2020-09-25
 
Initiating party Event TypeNotices to
Defending partyA. & E.A. ROBERTSONEvent Date2020-09-25
 
Initiating party Event TypeAppointmen
Defending partyA. & E.A. ROBERTSONEvent Date2020-09-25
Name of Company: A. & E.A. ROBERTSON Company Number: 00907703 Nature of Business: Dormant Registered office: 22 Regent Street, Nottingham, NG1 5BQ Type of Liquidation: Members Date of Appointment: 18…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & E.A. ROBERTSON any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. & E.A. ROBERTSON any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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