About

Registered Number: 00539194
Date of Incorporation: 12/10/1954 (67 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2a Cranfield Road, Lostock Industrial Estate Lostock, Bolton, Lancashire, BL6 4SB

 

Based in Bolton, Lancashire, James Robertshaw & Son (1954) Ltd was founded on 12 October 1954, it has a status of "Active". James Robertshaw & Son (1954) Ltd has 5 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNETT, Matthew John David 27 October 2008 - 1
HARTSHORN, Gerard Anthony 28 March 2020 - 1
SHARROCK, Nigel N/A 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
HIGSON, Heather 28 March 2020 - 1
SHARROCK, Lesley Jane N/A 28 March 2020 1

Filing History

Document Type Date
AAMD - Amended Accounts 23 July 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 28 April 2020
PSC07 - N/A 14 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
AP03 - Appointment of secretary 07 April 2020
AP01 - Appointment of director 07 April 2020
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 20 August 2019
CS01 - N/A 29 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 20 April 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 11 July 2016
RESOLUTIONS - N/A 26 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 26 April 2016
SH08 - Notice of name or other designation of class of shares 26 April 2016
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 01 April 2014
MR04 - N/A 12 November 2013
MR04 - N/A 12 November 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 July 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 25 March 2011
AD01 - Change of registered office address 12 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
395 - Particulars of a mortgage or charge 07 November 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 15 August 2008
363a - Annual Return 04 September 2007
395 - Particulars of a mortgage or charge 11 August 2007
AA - Annual Accounts 28 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 31 October 2005
395 - Particulars of a mortgage or charge 26 August 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 16 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 09 July 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 26 October 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 30 September 1996
AA - Annual Accounts 07 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 December 1995
363s - Annual Return 03 August 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 03 February 1995
AA - Annual Accounts 10 January 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 05 March 1992
363b - Annual Return 08 July 1991
363(287) - N/A 08 July 1991
AA - Annual Accounts 23 April 1991
363 - Annual Return 09 November 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 17 October 1989
288 - N/A 14 September 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 14 July 1987
363 - Annual Return 05 March 1987
AA - Annual Accounts 22 July 1986
363 - Annual Return 22 July 1986
397 - Particulars for the registration of a charge to secure a series of debentures 13 May 1959

Mortgages & Charges

Description Date Status Charge by
Deposit deed 03 November 2008 Fully Satisfied

N/A

Debenture 06 August 2007 Outstanding

N/A

Rent deposit deed 22 August 2005 Fully Satisfied

N/A

Debenture 04 May 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.