RS

R & S ROBERTSON LIMITED

Active

Company number 04739650

Hambrook, England · Incorporated 18 April 2003

B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

Last updated on 18 August 2026

Wholesale of furniture, carpets and lighting equipment · SIC 46470

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 1005 LIMITED · 18 April 2003 – 8 July 2003

R & S ROBERTSON 2003 LIMITED · 8 July 2003 – 17 October 2003

Company overview

R & S Robertson Limited is an active private limited company incorporated on 18 April 2003. It is registered in England and Wales and operates from B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW. The company’s principal activity is wholesale of furniture, carpets and lighting equipment (SIC 46470).

It is currently a wholly owned subsidiary of Steeple Lighting Limited, which holds 75-100% of the shares and voting rights. The board comprises three British directors: Michael Dennis Denman (appointed 19 December 2012, resident in England), Susan Elizabeth Blatchford (appointed 11 July 2019, resident in England) and James Douglas Bryant (appointed 30 November 2020, resident in Scotland).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 31 March 2026 and is not overdue. Recent filings relate only to an officer address update and a confirmation statement with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Steeple Lighting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Small
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Termination Director Company With Name
Officers
28 December 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Address
25 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Legacy
Annual Return
18 June 2005 View
Legacy
Address
13 April 2005 View
Legacy
Officers
10 February 2005 View
Auditors Resignation Company
Auditors
8 February 2005 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
20 October 2003 View
Certificate Change Of Name Company
Change Of Name
17 October 2003 View
Legacy
Mortgage
14 October 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Accounts
31 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Address
14 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
14 July 2003 View
Certificate Change Of Name Company
Change Of Name
8 July 2003 View
Incorporation Company
Incorporation
18 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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