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Home > England & Wales Companies > F. GEO. ROBINSON & CO (COVENTRY) LIMITED
Company Information for

F. GEO. ROBINSON & CO (COVENTRY) LIMITED

SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB,
Company Registration Number
04561243
Private Limited Company
Active

Company Overview

About F. Geo. Robinson & Co (coventry) Ltd
F. GEO. ROBINSON & CO (COVENTRY) LIMITED was founded on 2002-10-14 and has its registered office in Coventry. The organisation's status is listed as "Active". F. Geo. Robinson & Co (coventry) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
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
R PITTAWAY (HOLDINGS) LIMITED18/10/2010
Filing Information
Company Number 04561243
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F. GEO. ROBINSON & CO (COVENTRY) LIMITED
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Company Officers of F. GEO. ROBINSON & CO (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
PETER BLAIR
Company Secretary 2018-01-09
PETER BLAIR
Director 2018-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN BLAIR
Company Secretary 2002-11-05 2018-01-09
CAROL ANN BLAIR
Director 2002-11-05 2018-01-09
MARTYN PETER BLAIR
Director 2002-11-05 2018-01-09
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2002-10-14 2002-11-05
WRF INTERNATIONAL LIMITED
Nominated Director 2002-10-14 2002-11-05

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
2024-11-21Unaudited abridged accounts made up to 2024-02-29
2024-10-28CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2023-11-22Unaudited abridged accounts made up to 2023-02-28
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045612430002
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Croft House Tamworth Road Keresley End Coventry West Midlands CV7 8JJ
2020-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 045612430002
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-02-05TM02Termination of appointment of Carol Ann Blair on 2018-01-09
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BLAIR
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BLAIR
2018-02-05AP03Appointment of Mr Peter Blair as company secretary on 2018-01-09
2018-02-05AP01DIRECTOR APPOINTED MR PETER BLAIR
2018-02-05PSC07CESSATION OF CAROL ANN BLAIR AS A PSC
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BLAIR
2018-02-05PSC07CESSATION OF MARTYN PETER BLAIR AS A PSC
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 920
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 920
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-13AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 920
2015-11-12AR0128/10/15 ANNUAL RETURN FULL LIST
2015-08-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 920
2014-10-29AR0128/10/14 ANNUAL RETURN FULL LIST
2013-10-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 920
2013-10-16AR0114/10/13 ANNUAL RETURN FULL LIST
2012-10-23AR0114/10/12 ANNUAL RETURN FULL LIST
2012-08-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0114/10/11 ANNUAL RETURN FULL LIST
2011-09-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-18RES15CHANGE OF NAME 01/09/2010
2010-10-18CERTNMCOMPANY NAME CHANGED R PITTAWAY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/10/10
2010-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2-6HOOD STREET COVENTRY WEST MIDLANDS CV1 5PX
2010-06-14AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-11AR0114/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BLAIR / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL BLAIR / 11/11/2009
2009-03-25363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-18AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-20363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-10-18363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-11-17363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-08-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-2088(2)RAD 01/07/03--------- £ SI 998@1=998 £ IC 2/1000
2003-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-27225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 28/02/03
2002-11-20RES04NC INC ALREADY ADJUSTED 05/11/02
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20123£ NC 100/100000 05/11/02
2002-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-20288bSECRETARY RESIGNED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-06CERTNMCOMPANY NAME CHANGED CROSSELEC LIMITED CERTIFICATE ISSUED ON 06/11/02
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to F. GEO. ROBINSON & CO (COVENTRY) 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 F. GEO. ROBINSON & CO (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2013-02-28 £ 49,073
Creditors Due Within One Year 2012-02-29 £ 93,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 50,617
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

Intangible Assets
Patents
We have not found any records of F. GEO. ROBINSON & CO (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F. GEO. ROBINSON & CO (COVENTRY) LIMITED
Trademarks
We have not found any records of F. GEO. ROBINSON & CO (COVENTRY) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE R. PITTAWAY LIMITED 2003-09-20 Outstanding

We have found 1 mortgage charges which are owed to F. GEO. ROBINSON & CO (COVENTRY) LIMITED

Income
Government Income

Government spend with F. GEO. ROBINSON & CO (COVENTRY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-10-07 GBP £4,324 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-08-21 GBP £1,361 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-07-03 GBP £5,977 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-05-23 GBP £20,272 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-04-16 GBP £58,741 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-03-27 GBP £33,185 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-02-27 GBP £19,583 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-01-30 GBP £17,065 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-12-19 GBP £12,442 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.

Outgoings
Business Rates/Property Tax
No properties were found where F. GEO. ROBINSON & CO (COVENTRY) 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 F. GEO. ROBINSON & CO (COVENTRY) 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 F. GEO. ROBINSON & CO (COVENTRY) LIMITED 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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