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Home > England & Wales Companies > ROOM DESIGN AND BUILD LIMITED
Company Information for

ROOM DESIGN AND BUILD LIMITED

1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT,
Company Registration Number
05815756
Private Limited Company
Active

Company Overview

About Room Design And Build Ltd
ROOM DESIGN AND BUILD LIMITED was founded on 2006-05-12 and has its registered office in Calne. The organisation's status is listed as "Active". Room Design And Build Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROOM DESIGN AND BUILD LIMITED
 
Legal Registered Office
1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT
Other companies in SN15
 
Previous Names
MORTEN FITTING SERVICES LIMITED24/05/2021
Filing Information
Company Number 05815756
Company ID Number 05815756
Date formed 2006-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879461371  
Last Datalog update: 2025-03-05 05:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOM DESIGN AND BUILD LIMITED
The accountancy firm based at this address is RIVER VIEW PORTFOLIO LTD
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Company Officers of ROOM DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
HELEN NORRVALL
 Company Secretary 2006-05-12
MATTHEW PHILIP MORTEN
 Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2006-05-12 2006-05-12

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02Memorandum articles filed
2023-06-02Resolutions passed:<ul><li>Resolution Directors actions 24/05/2023<li>Resolution alteration to articles</ul>
2023-05-24Compulsory strike-off action has been discontinued
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS
2023-05-24Change of details for Mr Matthew Philip Morten as a person with significant control on 2023-05-24
2023-05-24Director's details changed for Mr Matthew Philip Morten on 2023-05-24
2023-05-24Termination of appointment of Helen Norrvall on 2023-05-24
2023-05-24CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-24RES15CHANGE OF COMPANY NAME 13/01/23
2021-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-28AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MORTEN
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 65 st Mary Street Chippenham Wilts SN15 3JF
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01AR0112/05/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12DISS40Compulsory strike-off action has been discontinued
2012-09-11AR0112/05/12 ANNUAL RETURN FULL LIST
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-02AR0112/05/10 FULL LIST
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / HELEN NORRVALL / 08/05/2009
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORTEN / 08/05/2009
2009-01-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-11363sRETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
2008-03-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-06-0888(2)RAD 12/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-24RES12VARYING SHARE RIGHTS AND NAMES
2006-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-16288bSECRETARY RESIGNED
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROOM DESIGN AND BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against ROOM DESIGN AND BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOM DESIGN AND BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 23,230
Creditors Due Within One Year 2012-05-31 £ 21,820
Creditors Due Within One Year 2012-05-31 £ 21,820
Creditors Due Within One Year 2011-05-31 £ 22,301
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOM DESIGN AND BUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 3,721
Cash Bank In Hand 2012-05-31 £ 2,417
Cash Bank In Hand 2012-05-31 £ 2,417
Cash Bank In Hand 2011-05-31 £ 1,400
Current Assets 2013-05-31 £ 18,474
Current Assets 2012-05-31 £ 15,509
Current Assets 2012-05-31 £ 15,509
Current Assets 2011-05-31 £ 14,452
Debtors 2013-05-31 £ 14,753
Debtors 2012-05-31 £ 13,092
Debtors 2012-05-31 £ 13,092
Debtors 2011-05-31 £ 13,052
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 5,690
Tangible Fixed Assets 2012-05-31 £ 7,113
Tangible Fixed Assets 2012-05-31 £ 7,113
Tangible Fixed Assets 2011-05-31 £ 8,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOM DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOM DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of ROOM DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOM DESIGN AND BUILD 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 (82990 - Other business support service activities n.e.c.) as ROOM DESIGN AND BUILD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROOM DESIGN AND BUILD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMORTEN FITTING SERVICES LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOM DESIGN AND BUILD 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 ROOM DESIGN AND BUILD 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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