Company Information for F. GEO. ROBINSON & CO (COVENTRY) LIMITED
SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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F. GEO. ROBINSON & CO (COVENTRY) LIMITED | ||
Legal Registered Office | ||
SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY WEST MIDLANDS CV3 4LB Other companies in CV7 | ||
Previous Names | ||
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Company Number | 04561243 | |
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Company ID Number | 04561243 | |
Date formed | 2002-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB221516644 |
Last Datalog update: | 2024-12-05 08:41:34 |
Companies House |
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Officer | Role | Date Appointed |
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PETER BLAIR |
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PETER BLAIR |
Officer | Role | Date Appointed | Date Resigned |
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CAROL ANN BLAIR |
Company Secretary | ||
CAROL ANN BLAIR |
Director | ||
MARTYN PETER BLAIR |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045612430002 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Croft House Tamworth Road Keresley End Coventry West Midlands CV7 8JJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045612430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
TM02 | Termination of appointment of Carol Ann Blair on 2018-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BLAIR | |
AP03 | Appointment of Mr Peter Blair as company secretary on 2018-01-09 | |
AP01 | DIRECTOR APPOINTED MR PETER BLAIR | |
PSC07 | CESSATION OF CAROL ANN BLAIR AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BLAIR | |
PSC07 | CESSATION OF MARTYN PETER BLAIR AS A PSC | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/09/2010 | |
CERTNM | COMPANY NAME CHANGED R PITTAWAY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2-6HOOD STREET COVENTRY WEST MIDLANDS CV1 5PX | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BLAIR / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BLAIR / 11/11/2009 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/07/03--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 28/02/03 | |
RES04 | NC INC ALREADY ADJUSTED 05/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/100000 05/11/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROSSELEC LIMITED CERTIFICATE ISSUED ON 06/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due Within One Year | 2013-02-28 | £ 49,073 |
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Creditors Due Within One Year | 2012-02-29 | £ 93,424 |
Creditors and other liabilities
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 F. GEO. ROBINSON & CO (COVENTRY) LIMITED
Cash Bank In Hand | 2013-02-28 | £ 50,617 |
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Cash Bank In Hand | 2012-02-29 | £ 66,113 |
Current Assets | 2013-02-28 | £ 111,787 |
Current Assets | 2012-02-29 | £ 177,719 |
Debtors | 2013-02-28 | £ 61,170 |
Debtors | 2012-02-29 | £ 111,606 |
Fixed Assets | 2013-02-28 | £ 5,403 |
Fixed Assets | 2012-02-29 | £ 7,099 |
Secured Debts | 2012-02-29 | £ 3,150 |
Shareholder Funds | 2013-02-28 | £ 68,117 |
Shareholder Funds | 2012-02-29 | £ 90,764 |
Tangible Fixed Assets | 2013-02-28 | £ 5,403 |
Tangible Fixed Assets | 2012-02-29 | £ 7,098 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | R. PITTAWAY LIMITED | 2003-09-20 | Outstanding |
We have found 1 mortgage charges which are owed to F. GEO. ROBINSON & CO (COVENTRY) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |