Dobson And Robinson Limited

Company Name	Dobson And Robinson Limited
Director	Duncan Neil Bairstow
Company Status	Active
Company Number	04768047
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Duncan Neil Bairstow
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	22 May 2003(4 days after company formation)
Appointment Duration	20 years, 11 months
Role	Retailer
Country of Residence	England
Correspondence Address	6 Epworth Place Oakworth Keighley West Yorkshire BD22 7ST

Secretary Name	Sharron Angela Bairstow
Nationality	British
Status	Current
Appointed	22 May 2003(4 days after company formation)
Appointment Duration	20 years, 11 months
Role	Secretary
Correspondence Address	6 Epworth Place Oakworth Keighley West Yorkshire BD22 7ST

Director Name	P&A Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	North Barn Broughton Hall Skipton North Yorkshire BD23 3AE

Secretary Name	P&A Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire Bd23 3a

Contact

Website	dobsonandrobinson.co.uk

Location

Registered Address	46 The Grove Ilkley West Yorkshire LS29 9EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

51 at £1	Duncan Bairstow 51.00% Ordinary
49 at £1	Sharron Angela Bairstow 49.00% Ordinary

Financials

Year	2014
Net Worth	-£47,338
Cash	£503
Current Liabilities	£49,733

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

17 June 2003	Delivered on: 20 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 June 2003

Delivered on: 20 June 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 April 2024	Change of details for Mrs Sharron Angela Bairstow as a person with significant control on 31 March 2024 (2 pages)
3 April 2024	Registered office address changed from 46 the Grove Ilkley West Yorkshire LS29 9EE to 2nd Floor 8 High Street Keighley West Yorkshire BD21 2AA on 3 April 2024 (1 page)
3 April 2024	Change of details for Mr Duncan Neil Bairstow as a person with significant control on 31 March 2024 (2 pages)
26 March 2024	Total exemption full accounts made up to 31 January 2024 (7 pages)
1 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
10 June 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
29 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
28 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
4 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 100 (4 pages)
21 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 100 (4 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Duncan Neil Bairstow on 5 April 2010 (2 pages)
8 June 2010	Director's details changed for Duncan Neil Bairstow on 5 April 2010 (2 pages)
8 June 2010	Director's details changed for Duncan Neil Bairstow on 5 April 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
3 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
30 June 2009	Return made up to 18/05/09; full list of members (3 pages)
30 June 2009	Return made up to 18/05/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 July 2008	Return made up to 18/05/08; full list of members (3 pages)
16 July 2008	Return made up to 18/05/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 18/05/07; full list of members (2 pages)
11 June 2007	Return made up to 18/05/07; full list of members (2 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
19 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 June 2006	Return made up to 18/05/06; full list of members (2 pages)
13 June 2006	Return made up to 18/05/06; full list of members (2 pages)
30 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 June 2005	Return made up to 18/05/05; full list of members (2 pages)
3 June 2005	Return made up to 18/05/05; full list of members (2 pages)
9 June 2004	Return made up to 18/05/04; full list of members (6 pages)
9 June 2004	Return made up to 18/05/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 July 2003	Registered office changed on 20/07/03 from: north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
20 July 2003	Registered office changed on 20/07/03 from: north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Ad 22/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
6 June 2003	Ad 22/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
6 June 2003	Secretary resigned (1 page)
18 May 2003	Incorporation (11 pages)
18 May 2003	Incorporation (11 pages)