R & S ROBERTSON LIMITED

ETERNA LIGHTING, HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB

Company Number: 04739650
Incorporation date: 18-Apr-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
46470 Wholesale of furniture, carpets and lighting equipment





SUMMARY

This company is 21.1 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 19 other companies, 1 (5.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Andrew Jameson FREEMAN 04 Jan 2006 30 Sep 2019 British 0 - 11
Resigned Arnold Geoffrey DENMAN 17 Sep 2004 04 Jan 2006 Chairman British 2 - 16
Resigned Roger Jonathan PRIOR 24 Jun 2003 17 Sep 2004 Accountant English 4 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James BRYANT 30 Nov 2020 General Manager British 1 - 00 (0.0%)
Active Robert JOHNSON 02 Sep 2019 Director British 7 - 00 (0.0%)
Active Susan Elizabeth BLATCHFORD 11 Jul 2019 Company Director British 18 - 72 (8.0%)
Active Michael Dennis DENMAN 19 Dec 2012 Director British 10 - 00 (0.0%)
Resigned Joyce WATSON 09 Jan 2006 26 Nov 2007 Financial Director British 1 - 10 (0.0%)
Resigned Martin John STONE 02 Jan 2006 31 Jul 2021 Co Director British 0 - 100 (0.0%)
Resigned Susan Elizabeth BLATCHFORD 24 Sep 2003 19 Dec 2012 Director British 18 - 72 (8.0%)
Resigned Richard Anthony MAITLES 24 Sep 2003 31 Jan 2005 Director British 1 - 64 (57.1%)
Resigned Arnold Geoffrey DENMAN 24 Jun 2003 18 Dec 2020 Company Director British 2 - 166 (33.3%)
Resigned Kevin Barry Philip BLACK 24 Jun 2003 30 Sep 2003 Company Director British 0 - 54 (80.0%)
Resigned Roger Jonathan PRIOR 24 Jun 2003 17 Sep 2004 Accountant English 4 - 75 (45.5%)
Resigned NQH LIMITED 18 Apr 2003 24 Jun 2003 0 - 457171 (37.4%)
Resigned NQH (CO SEC) LIMITED 18 Apr 2003 24 Jun 2003 0 - 512222 (43.4%)
Number of active directors: 4
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 2.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DENMANS ELECTRICAL WHOLESALERS LIMITED (00291521) - Active
STEEPLE LIGHTING LIMITED (00376149) - Active
ETERNA LIGHTING LIMITED (00410716) - Active
LUMINATION LIMITED (01310355) - Dissolved
PROTOCOL OFFICE LIMITED (02646734) - Active
STEEPLE LIMITED (03092246) - Active
QUARTET COMMUNITY FOUNDATION (03981052) - Active
R & S ROBERTSON LIMITED (04739650) - Active
DENMANS LIMITED (05841610) - Active
SPARROWHAWK ACQUISITIONS LIMITED (07192020) - Active
BLATCHFORD HOMES LIMITED (07383994) - Active
GREEN SPINNAKER LIMITED (08388032) - Active
STEEPLE GROUP LIMITED (08388176) - Active
DENMAN TRUSTEES LIMITED (08389307) - Active
STEEPLE ACQUISITIONS LIMITED (08707417) - Active
PROTOCOL INVESTMENTS LIMITED (08981285) - Active
SMARTS QUARTER LIMITED (09351415) - Active
STEEPLECHASE LIMITED (09582634) - Active
DURLOW PARK ESTATE LIMITED (11952666) - Active
LUMINATION (GLASGOW) LIMITED (SC027996) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

R & S ROBERTSON LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46470 Wholesale of furniture, carpets and lighting equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IKEA DISTRIBUTION SERVICES LIMITED 100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH 03568682 2017-08-31 82,263,000 2,967,000 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
BENTLEY DESIGNS (UK) LIMITED UNIT A1, SYMMETRY PARK, MORRELL WAY, BICESTER, ENGLAND, OX26 6GF 02159353 2017-09-30 26,236,352 0
HEATSEAM LIMITED C/O LIKEWISE GROUP PLC UNIT 4 RADIAL PARK, RADIAL WAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7WN 03220392 2018-03-31 18,997,849 0
MAZE RATTAN LIMITED BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE 06830840 2017-12-31 13,453,880 0
K J FLANAGAN & CO LTD MILLPOND BUSINESS PARK, SAINTFIELD, BT24 7EP NI041021 2017-09-30 12,447,959 0
RAMEZANI (LONDON) LIMITED 38 FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH 02847718 2017-12-31 1,452,602 0
CLARITION DESIGNS LIMITED 25 MINERVA ROAD, LONDON, NW10 6HJ 03672903 2016-11-30 1,154,366 0
EURO BEDS LTD UNIT 1, MANOR STREET, MANCHESTER, M12 6HE 09113232 2018-07-31 558,156 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
MAYFIELDS AFRICA EXPORTS LTD 15 CHADWICK PLACE, LONG DITTON, SURBITON, ENGLAND, KT6 5RE 07682168 2018-06-30 391,762 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
DAISALUX LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 09583350 2018-05-31 154,744 0
M.LYDON COMPANY LTD UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA 07003377 2018-08-31 97,140 0
BINARY LIGHTING LIMITED 7 CHURCH COURT, CHURCH ROAD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 3UE 07897565 2018-03-31 85,663 0
KATWOOD LIMITED 17 ELAND ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 4LJ 08879534 2018-02-28 82,756 0
OZZMIUM LIMITED 3 HORSTED SQUARE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, ENGLAND, TN22 1QG 07933609 2017-12-31 80,391 0
FURNITURE SHOWROOM LIMITED UNIT 5, ANTHONY COURT, 41, CLYDE STREET, CLYDEBANK, DUNBARTONSHIRE, SCOTLAND, G81 1PF SC395676 2018-03-31 69,659 0
LED PANEL PRO LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 09151882 2018-07-31 41,499 0
1ST CHOICE OFFICE FURNITURE LIMITED 4 OLD PARK LANE, LONDON, ENGLAND, W1K 1QW 02977237 2017-12-31 17,108 0
ALARWOOL UK LTD 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE 10181527 2018-05-31 13,645 0
CARPET PRINT EUROPE LIMITED 7 TACKFORD CLOSE, CASTLE BROMWICH, SOLIHULL, ENGLAND, B36 9TA 09752801 2018-08-31 10,639 0
HUNDEL LIGHTING LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10598497 2018-02-28 7,166 0
FRANK HUDSON LIMITED C/O GALLERY DIRECT LTD CASTLE ROAD, EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RN 03302255 2018-12-31 0 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
R & S ROBERTSON LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 3.0% 8.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public