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Home > England & Wales Companies > RECTORY (652) LTD
Company Information for

RECTORY (652) LTD

THE COACH HOUSE, THE GREEN, MARSTON MORETAINE, BEDS, MK43 0NF,
Company Registration Number
07561993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rectory (652) Ltd
RECTORY (652) LTD was founded on 2011-03-14 and has its registered office in Marston Moretaine. The organisation's status is listed as "Active - Proposal to Strike off". Rectory (652) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RECTORY (652) LTD
 
Legal Registered Office
THE COACH HOUSE
THE GREEN
MARSTON MORETAINE
BEDS
MK43 0NF
Other companies in MK43
 
Previous Names
SUBLIME (HEMEL HEMPSTEAD) LTD02/01/2013
Filing Information
Company Number 07561993
Company ID Number 07561993
Date formed 2011-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-04 21:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECTORY (652) LTD
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Company Officers of RECTORY (652) LTD

Current Directors
Officer Role Date Appointed
DAVID COLIN INGRAM-MOORE
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK O'BRIEN
 Director 2011-03-14 2013-01-02
DAVID COLIN INGRAM-MOORE
 Company Secretary 2011-03-14 2012-03-28
ROBERT MICHAEL FIDOCK
 Director 2011-03-14 2012-03-28
DAVID COLIN INGRAM-MOORE
 Director 2011-03-14 2012-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLIN INGRAM-MOORE QUADRATHERM LIMITED Director 2013-08-20 CURRENT 2010-08-05 Dissolved 2016-08-09
DAVID COLIN INGRAM-MOORE MAYTRIX LAND (BROMLEY) LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2018-05-08
DAVID COLIN INGRAM-MOORE STONE PIT RESTORATION LIMITED Director 2012-06-14 CURRENT 1992-09-04 Active
DAVID COLIN INGRAM-MOORE STONEPIT LIMITED Director 2012-06-14 CURRENT 2007-06-20 Active
DAVID COLIN INGRAM-MOORE MAYTRIX LAND (NEW BARNET) LTD Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
DAVID COLIN INGRAM-MOORE MAYTRIX LAND (SOUTHGATE) LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-05-08
DAVID COLIN INGRAM-MOORE MAYTRIX LAND (CLAYBURY) LTD Director 2011-10-04 CURRENT 2011-10-04 Active - Proposal to Strike off
DAVID COLIN INGRAM-MOORE MAYTRIX CHANGE MANAGEMENT LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
DAVID COLIN INGRAM-MOORE MAYTRIX LAND LTD Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
DAVID COLIN INGRAM-MOORE MAYTRIX GROUP LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
DAVID COLIN INGRAM-MOORE MAYTRIX SOLUTIONS LTD Director 2009-10-02 CURRENT 2008-12-08 Dissolved 2015-11-10
DAVID COLIN INGRAM-MOORE PAULL & DILLEY LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
DAVID COLIN INGRAM-MOORE BCKMS LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-04-04
DAVID COLIN INGRAM-MOORE BERBANK LIMITED Director 2007-08-22 CURRENT 2007-05-14 Dissolved 2013-11-28

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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-04DS01APPLICATION FOR STRIKING-OFF
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-12-12AA31/08/17 UNAUDITED ABRIDGED
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0114/03/16 FULL LIST
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0114/03/15 FULL LIST
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0114/03/14 FULL LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-12-13AA01PREVEXT FROM 31/03/2013 TO 31/08/2013
2013-04-24AR0114/03/13 FULL LIST
2013-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-02RES15CHANGE OF NAME 02/01/2013
2013-01-02CERTNMCOMPANY NAME CHANGED SUBLIME (HEMEL HEMPSTEAD) LTD CERTIFICATE ISSUED ON 02/01/13
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN
2013-01-02AP01DIRECTOR APPOINTED MR DAVID COLIN INGRAM-MOORE
2012-04-03AR0114/03/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FIDOCK
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM-MOORE
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID INGRAM-MOORE
2011-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 RECTORY (652) LTD 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 RECTORY (652) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECTORY (652) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 RECTORY (652) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECTORY (652) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RECTORY (652) LTD
Trademarks
We have not found any records of RECTORY (652) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECTORY (652) LTD. 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 (43999 - Other specialised construction activities n.e.c.) as RECTORY (652) LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RECTORY (652) LTD 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 RECTORY (652) LTD 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 RECTORY (652) LTD 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 MK43 0NF