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Home > England & Wales Companies > RED BUILDERS (ABERGAVENNY) LIMITED
Company Information for

RED BUILDERS (ABERGAVENNY) LIMITED

SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
06983165
Private Limited Company
Liquidation

Company Overview

About Red Builders (abergavenny) Ltd
RED BUILDERS (ABERGAVENNY) LIMITED was founded on 2009-08-06 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Red Builders (abergavenny) 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
RED BUILDERS (ABERGAVENNY) LIMITED
 
Legal Registered Office
SUITE 1 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
Other companies in NP7
 
Filing Information
Company Number 06983165
Company ID Number 06983165
Date formed 2009-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 12:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED BUILDERS (ABERGAVENNY) LIMITED
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Company Officers of RED BUILDERS (ABERGAVENNY) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HYWEL SLATER
 Director 2010-11-17
ANDRIS TAURINS
 Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ASSIRATI
 Director 2014-02-13 2018-03-16
JACQUELINE ROSE JONES
 Director 2009-08-06 2010-11-17
GRAHAM ROBERTSON STEPHENS
 Director 2009-08-06 2009-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HYWEL SLATER RIGA DEVELOPMENTS LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
ANDRIS TAURINS INCOTECO TAURINS TAYLOR JOINT VENTURE LTD Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
ANDRIS TAURINS SERTRONICS SM LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2015-02-24
ANDRIS TAURINS RIGA DEVELOPMENTS LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
ANDRIS TAURINS GRANDMA'S STORIES LIMITED Director 2005-01-26 CURRENT 2000-10-12 Dissolved 2013-10-01
ANDRIS TAURINS BEAVER HOLDINGS 2000 LIMITED Director 2000-02-15 CURRENT 1999-10-26 Dissolved 2015-02-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time Office AssistantAbergavennyRole includes: Entering and maintaining records on bespoke management system. Providing clerical support to Directors, Managers & Surveyors in the team.2015-12-16

Jobs results powered by Indeed
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
2020-04-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-15
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 5 & 6 Waterside Court Albany Street Newport NP20 5NT
2018-11-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Linden House Monk Street Abergavenny Monmouthshire NP7 5NF
2018-11-02600Appointment of a voluntary liquidator
2018-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-16
2018-11-02LIQ02Voluntary liquidation Statement of affairs
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASSIRATI
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 400000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-02-17AP01DIRECTOR APPOINTED MR PAUL ASSIRATI
2014-01-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13SH0113/12/13 STATEMENT OF CAPITAL GBP 400000
2013-08-02AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20SH02Consolidation of shares on 2012-08-07
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-30SH0125/07/12 STATEMENT OF CAPITAL GBP 300000
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-04AR0131/07/11 FULL LIST
2011-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-07-08RES01ALTER ARTICLES 28/06/2011
2011-07-08SH0128/06/11 STATEMENT OF CAPITAL GBP 195000
2011-04-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-06AP01DIRECTOR APPOINTED MATTHEW HYWEL SLATER
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JONES
2010-10-05AA01PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-09-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-29RES01ADOPT ARTICLES 23/09/2010
2010-08-18AR0131/07/10 FULL LIST
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM LULWORTH HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NP
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM LINDEN HOUSE MONK STREET ABERGAVENNY NP7 5NF
2009-10-13AA01CURREXT FROM 31/08/2010 TO 31/10/2010
2009-09-0488(2)AD 06/08/09 GBP SI 99@10=990 GBP IC 10/1000
2009-08-28288aDIRECTOR APPOINTED ANDRIS TAURINS
2009-08-28288aDIRECTOR APPOINTED JACQUELINE ROSE JONES
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RED BUILDERS (ABERGAVENNY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-22
Resolutions for Winding-up2018-10-22
Fines / Sanctions
No fines or sanctions have been issued against RED BUILDERS (ABERGAVENNY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED BUILDERS (ABERGAVENNY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 RED BUILDERS (ABERGAVENNY) LIMITED

Intangible Assets
Patents
We have not found any records of RED BUILDERS (ABERGAVENNY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED BUILDERS (ABERGAVENNY) LIMITED
Trademarks
We have not found any records of RED BUILDERS (ABERGAVENNY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED BUILDERS (ABERGAVENNY) 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 (41100 - Development of building projects) as RED BUILDERS (ABERGAVENNY) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RED BUILDERS (ABERGAVENNY) 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 TypeAppointment of Liquidators
Defending partyRED BUILDERS (ABERGAVENNY ) LIMITEDEvent Date2018-10-16
Liquidator's name and address: Leigh Holmes & Susan Purnell, Joint Liquidators, 5 & 6 Waterside Court, Albany Street, Newport South Wales NP20 5NT . Tel: 01633 214712 , leigh@purnells.co.uk , suzi@purnells.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRED BUILDERS (ABERGAVENNY) LIMITEDEvent Date2018-10-16
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5 & 6 Waterside Court, Albany Street, Newport S Wales, NP20 5NT on 16/10/2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Tel: 01633 214 712 leigh@purnells.co.uk suzi@purnells.co.uk Andris Taurins :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED BUILDERS (ABERGAVENNY) 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 RED BUILDERS (ABERGAVENNY) 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 NP20 4PH