ANDREW J. ROBERTSON LIMITED
ANDREW J. ROBERTSON LIMITED is an active private limited company, incorporated on 11 February 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, Bexleyheath. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ANDREW J. ROBERTSON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04662315 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O T G BAYNES SOLICITORS |
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Address Line 2 | BROADWAY HOUSE TRINITY PLACE |
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Post Town | BEXLEYHEATH |
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County | KENT |
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Postcode | DA6 7BG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ANDREW J. ROBERTSON LIMITED
Directors
(The company's officers)
MR ANDREW JAMES ROBERTSON
(~65 year old British national)
C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 11/02/2003
Shareholders
(Persons of Significant Control)
Mr Andrew James Robertson
(~65 year old British national)
C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Diane Elizabeth Robertson
(~64 year old British national)
C/O T. G. Baynes Solicitors, 208 Broadway, Bexleyheath, Kent, DA6 7BG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANDREW J. ROBERTSON LIMITED: Maps
Maps show the location of the postcode of the registered office, DA6 7BG.
Map of ANDREW J. ROBERTSON LIMITED at local scale
Map of ANDREW J. ROBERTSON LIMITED at district scale
More Companies in DA6 7BG
Other companies with registered offices in DA6 7BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)