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Home > England & Wales Companies > RELOCATABLE BUILDING SYSTEMS LIMITED
Company Information for

RELOCATABLE BUILDING SYSTEMS LIMITED

UNIT 25 HILTON INDUSTRIAL ESTATE, SUTTON LANE, HILTON, DERBYSHIRE, DE65 5FE,
Company Registration Number
06862084
Private Limited Company
Active

Company Overview

About Relocatable Building Systems Ltd
RELOCATABLE BUILDING SYSTEMS LIMITED was founded on 2009-03-28 and has its registered office in Hilton. The organisation's status is listed as "Active". Relocatable Building Systems Limited is a Private Limited Company registered in 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
RELOCATABLE BUILDING SYSTEMS LIMITED
 
Legal Registered Office
UNIT 25 HILTON INDUSTRIAL ESTATE
SUTTON LANE
HILTON
DERBYSHIRE
DE65 5FE
Other companies in DE65
 
Filing Information
Company Number 06862084
Company ID Number 06862084
Date formed 2009-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974297667  
Last Datalog update: 2024-02-05 13:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELOCATABLE BUILDING SYSTEMS LIMITED
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Company Officers of RELOCATABLE BUILDING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHARLES BRAMPTON SMITH
 Director 2009-03-28
EMMA LOUISE SMITH
 Director 2009-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN FIONA PINDARD
 Director 2009-03-28 2018-05-01
JAMES ARTHUR PINDARD
 Director 2009-03-28 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHARLES BRAMPTON SMITH ACS CABINS & SITE SERVICES LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
EMMA LOUISE SMITH ACS CABINS & SITE SERVICES LIMITED Director 2006-09-15 CURRENT 2006-09-15 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
2024-01-08CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-05-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE SMITH
2019-01-02PSC09Withdrawal of a person with significant control statement on 2019-01-02
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-11-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26SH03Purchase of own shares
2018-09-26SH03Purchase of own shares
2018-06-08SH03Purchase of own shares
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PINDARD
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PINDARD
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 16
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 16
2016-04-15AR0128/03/16 ANNUAL RETURN FULL LIST
2015-06-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 16
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 16
2014-04-24AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0128/03/13 ANNUAL RETURN FULL LIST
2012-04-24AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-24AD02Register inspection address changed from 1 Lambrook Close Mickleover Derby DE3 0RH United Kingdom
2012-02-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/11 FROM C/O Garbutt & Elliott Stable Court Elmete Lane Leeds LS8 2LQ United Kingdom
2011-07-06MG01Particulars of a mortgage or charge / charge no: 1
2011-04-11AR0128/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/10 FROM 788-790 Finchley Road London NW11 7TJ England
2010-10-13AA01PREVEXT FROM 31/03/2010 TO 31/08/2010
2010-04-27AR0128/03/10 FULL LIST
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE SMITH / 28/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES BRAMPTON SMITH / 28/03/2010
2009-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RELOCATABLE BUILDING SYSTEMS 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 RELOCATABLE BUILDING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 RELOCATABLE BUILDING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of RELOCATABLE BUILDING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELOCATABLE BUILDING SYSTEMS LIMITED
Trademarks
We have not found any records of RELOCATABLE BUILDING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RELOCATABLE BUILDING SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-09-16 GBP £8,162 Building Works - Other
Kent County Council 2014-09-16 GBP £30,601 Building Works - Other
Cheshire West and Chester 2014-02-06 GBP £5,495
Portsmouth City Council 2013-03-27 GBP £5,280 Repairs, alterations and maintenance of buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RELOCATABLE BUILDING SYSTEMS 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 RELOCATABLE BUILDING SYSTEMS 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 RELOCATABLE BUILDING SYSTEMS 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.
    Need more information?
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    Other companies at postcode DE65 5FE