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Home > England & Wales Companies > R C SMALLBONE (BUILDERS) LIMITED
Company Information for

R C SMALLBONE (BUILDERS) LIMITED

FELTHAM HOUSE 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA,
Company Registration Number
02754861
Private Limited Company
Active

Company Overview

About R C Smallbone (builders) Ltd
R C SMALLBONE (BUILDERS) LIMITED was founded on 1992-10-12 and has its registered office in Berkshire. The organisation's status is listed as "Active". R C Smallbone (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R C SMALLBONE (BUILDERS) LIMITED
 
Legal Registered Office
FELTHAM HOUSE 42 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1LA
Other companies in RG14
 
Filing Information
Company Number 02754861
Company ID Number 02754861
Date formed 1992-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 09:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R C SMALLBONE (BUILDERS) LIMITED
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Company Officers of R C SMALLBONE (BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID STUART YATES
 Company Secretary 2011-07-01
ANDREW BARRIE BROWN
 Director 2003-09-11
DAVID STUART YATES
 Director 1994-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BARRIE BROWN
 Company Secretary 2007-09-28 2011-07-01
MICHAEL JOHN KEYS
 Director 2003-09-11 2011-01-21
MARTIN CHARLES HORWOOD
 Company Secretary 1992-10-12 2007-09-28
IAN PAUL DE TURBERVILLE
 Director 1992-10-12 2003-09-11
DAVID ROBERT HALLS
 Director 1992-10-12 2003-09-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-10-12 1992-10-12
COMBINED NOMINEES LIMITED
 Nominated Director 1992-10-12 1992-10-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-10-12 1992-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARRIE BROWN AZURE POINT MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2009-03-24 Active
ANDREW BARRIE BROWN FELTHAM PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ANDREW BARRIE BROWN FELTHAM LIMITED Director 2003-09-11 CURRENT 1999-03-04 Active
ANDREW BARRIE BROWN FELTHAM GROUP LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
ANDREW BARRIE BROWN FELTHAM CONSTRUCTION LIMITED Director 1999-07-01 CURRENT 1986-02-10 Active
DAVID STUART YATES THE PINK LAND (NEWBURY) LIMITED Director 2016-11-01 CURRENT 2015-11-17 Active - Proposal to Strike off
DAVID STUART YATES FELTHAM PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
DAVID STUART YATES FELTHAM LIMITED Director 2003-09-11 CURRENT 1999-03-04 Active
DAVID STUART YATES FELTHAM GROUP LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
DAVID STUART YATES FELTHAM CONSTRUCTION LIMITED Director 1996-07-01 CURRENT 1986-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-04Director's details changed for Mr Andrew Barrie Brown on 2023-05-04
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-13CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-10-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0111/09/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0111/09/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-18AR0111/09/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for David Stuart Yates on 2013-04-10
2012-10-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-19AR0111/09/12 ANNUAL RETURN FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 02/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BROWN / 02/01/2012
2011-11-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-14AR0111/09/11 ANNUAL RETURN FULL LIST
2011-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BROWN
2011-08-22AP03Appointment of David Stuart Yates as company secretary
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYS
2010-10-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-22AR0111/09/10 FULL LIST
2009-10-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-30363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-06363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-03-03363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM FELTHAM HOUSE, 42, LONDON ROAD NEWBURY BERKSHIRE RG14 1LA
2008-03-03190LOCATION OF DEBENTURE REGISTER
2008-03-03353LOCATION OF REGISTER OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-01353LOCATION OF REGISTER OF MEMBERS
2007-10-01190LOCATION OF DEBENTURE REGISTER
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: FELTHAM HOUSE, 42 LONDON ROAD NEWBURY BERKSHIRE RG14 1LA
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FELTHAM HOUSE MANDARIN COURT, HAMBRIDGE ROAD NEWBURY RG14 5SQ
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-13363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-09363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2002-10-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/02
2002-09-30363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-24363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-20363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
1999-11-12CERTNMCOMPANY NAME CHANGED FELTHAM BUILDING SERVICES LIMITE D CERTIFICATE ISSUED ON 15/11/99
1999-10-18AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-14363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-11-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-09363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1997-10-09363sRETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-17363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to R C SMALLBONE (BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R C SMALLBONE (BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R C SMALLBONE (BUILDERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of R C SMALLBONE (BUILDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R C SMALLBONE (BUILDERS) LIMITED
Trademarks
We have not found any records of R C SMALLBONE (BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R C SMALLBONE (BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as R C SMALLBONE (BUILDERS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where R C SMALLBONE (BUILDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R C SMALLBONE (BUILDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R C SMALLBONE (BUILDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 1LA