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Company Information for

ROBIN HERD LIMITED

101 SPRUCE DRIVE, BICESTER, OX26 3YF,
Company Registration Number
02412652
Private Limited Company
Active

Company Overview

About Robin Herd Ltd
ROBIN HERD LIMITED was founded on 1989-08-10 and has its registered office in Bicester. The organisation's status is listed as "Active". Robin Herd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROBIN HERD LIMITED
 
Legal Registered Office
101 SPRUCE DRIVE
BICESTER
OX26 3YF
Other companies in OX27
 
Filing Information
Company Number 02412652
Company ID Number 02412652
Date formed 1989-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBIN HERD LIMITED
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Company Officers of ROBIN HERD LIMITED

Current Directors
Officer Role Date Appointed
HAROLD JOHN HOOD
 Company Secretary 1994-04-30
ROBERT JOHN HERD
 Director 1991-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE HERD
 Director 1991-08-10 2012-08-09
RICHARD CHARLES LAMB
 Company Secretary 1991-08-10 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HERD APPLIED ACTUARIAL SYSTEMS LIMITED Director 2017-04-18 CURRENT 2011-05-06 Active
ROBERT JOHN HERD WASTE CONVERSION TECHNOLOGIES LIMITED Director 1994-02-22 CURRENT 1994-02-04 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
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-14CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE HERD
2019-11-30AP01DIRECTOR APPOINTED MRS DIANE HERD
2019-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HERD
2019-11-30PSC07CESSATION OF ROBERT JOHN HERD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0110/08/15 ANNUAL RETURN FULL LIST
2014-11-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0110/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0110/08/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0110/08/12 ANNUAL RETURN FULL LIST
2012-09-18CH01Director's details changed for Mr Robert John Herd on 2012-07-02
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DIANE HERD
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-06AR0110/08/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0110/08/10 ANNUAL RETURN FULL LIST
2010-08-12AD03Register(s) moved to registered inspection location
2010-08-12AD02Register inspection address has been changed
2010-08-12CH01Director's details changed for Mrs Diane Herd on 2010-06-01
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/10 FROM 4 Fairlawn Wharf East St Helen Street Abingdon Oxon OX14 5ED
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-28353LOCATION OF REGISTER OF MEMBERS
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE BREW TOWER, 33 COOPERS LANE ABINGDON OXON OX14 5GU
2009-09-28190LOCATION OF DEBENTURE REGISTER
2009-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERD / 01/08/2009
2009-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE HERD / 01/08/2009
2008-08-28363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-12353LOCATION OF REGISTER OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: THE BREW TOWER 33 COOPERS LANE ABINGDON OXFORDSHIRE OX14 5GU
2005-09-12190LOCATION OF DEBENTURE REGISTER
2005-09-12363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-30363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: THE BREW TOWER 33 COOPERS LANE ABINGDONON OXFORDSHIRE OX14 5GU
2003-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/03
2003-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-20288cDIRECTOR'S PARTICULARS CHANGED
2003-07-20287REGISTERED OFFICE CHANGED ON 20/07/03 FROM: MASSETTS MILTON HILL ABINGDON OXFORDSHIRE OX13 6AB
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-31363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-20363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-25ELRESS366A DISP HOLDING AGM 27/07/98
1998-08-25ELRESS252 DISP LAYING ACC 27/07/98
1998-08-25ELRESS386 DISP APP AUDS 27/07/98
1998-08-25363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-06-26395PARTICULARS OF MORTGAGE/CHARGE
1998-05-16395PARTICULARS OF MORTGAGE/CHARGE
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-11395PARTICULARS OF MORTGAGE/CHARGE
1997-09-12363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-05-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROBIN HERD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBIN HERD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-12-15 Outstanding DAVID JOHN GELLIE BOWER
LEGAL CHARGE 1998-06-26 Outstanding BARCLAYS BANK PLC
SUB-MORTGAGE 1998-05-16 Outstanding BARCLAYS BANK PLC
SUB-MORTGAGE 1998-02-11 Outstanding SIDNEY GOULD
MORTGAGE DEED 1996-10-01 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-07-12 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,558,388
Creditors Due Within One Year 2012-04-01 £ 2,261,289
Other Creditors Due Within One Year 2012-04-01 £ 2,039,295
Trade Creditors Within One Year 2012-04-01 £ 210,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBIN HERD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 10
Current Assets 2012-04-01 £ 1,602,720
Debtors 2012-04-01 £ 1,602,710
Fixed Assets 2012-04-01 £ 1,115,096
Other Debtors 2012-04-01 £ 1,542,928
Shareholder Funds 2012-04-01 £ 1,101,861
Tangible Fixed Assets 2012-04-01 £ 112,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROBIN HERD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBIN HERD LIMITED
Trademarks
We have not found any records of ROBIN HERD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WASTE CONVERSION TECHNOLOGIES LIMITED 1994-03-23 Outstanding

We have found 1 mortgage charges which are owed to ROBIN HERD LIMITED

Income
Government Income
We have not found government income sources for ROBIN HERD LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ROBIN HERD LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ROBIN HERD LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBIN HERD LIMITED 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 ROBIN HERD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX26 3YF