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Home > England & Wales Companies > R.J.R. CONTRACTORS (NORTH WALES) LIMITED
Company Information for

R.J.R. CONTRACTORS (NORTH WALES) LIMITED

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
01248070
Private Limited Company
Liquidation

Company Overview

About R.j.r. Contractors (north Wales) Ltd
R.J.R. CONTRACTORS (NORTH WALES) LIMITED was founded on 1976-03-09 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". R.j.r. Contractors (north Wales) 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
R.J.R. CONTRACTORS (NORTH WALES) LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in LL18
 
Filing Information
Company Number 01248070
Company ID Number 01248070
Date formed 1976-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 11:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.J.R. CONTRACTORS (NORTH WALES) LIMITED
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Company Officers of R.J.R. CONTRACTORS (NORTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LESLIE JOHNSTON
Company Secretary 1991-12-31
MICHAEL LESLIE JOHNSTON
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL FRIDAY
Director 2015-06-18 2018-03-31
DEREK PARRY JONES
Director 1991-12-31 2013-07-10
STEPHEN ROEBUCK
Director 1991-12-31 2013-06-03
MICHAEL ROEBUCK
Director 1991-12-31 1996-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LESLIE JOHNSTON MLJ PROPERTIES LIMITED Director 2018-06-05 CURRENT 2018-06-05 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
2020-01-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-31
2018-11-08PSC04Change of details for Mr Michael Leslie Johnston as a person with significant control on 2018-06-04
2018-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LESLIE JOHNSTON on 2018-06-04
2018-11-08CH01Director's details changed for Mr Michael Leslie Johnston on 2018-06-04
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Grange Estate Grange Road Rhyl Denbighshire LL18 4BY
2018-08-17600Appointment of a voluntary liquidator
2018-08-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-01
2018-08-17LIQ01Voluntary liquidation declaration of solvency
2018-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL FRIDAY
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01LATEST SOC01/01/18 STATEMENT OF CAPITAL;GBP 50
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AP01DIRECTOR APPOINTED MR JOHN MICHAEL FRIDAY
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24SH03Purchase of own shares
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2013-07-16SH0616/07/13 STATEMENT OF CAPITAL GBP 50
2013-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-18TM01TERMINATE DIR APPOINTMENT
2013-06-18SH0618/06/13 STATEMENT OF CAPITAL GBP 60
2013-06-18RES01ALTER ARTICLES 12/06/2013
2013-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROEBUCK
2013-01-22AR0131/12/12 FULL LIST
2012-10-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 FULL LIST
2011-11-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 FULL LIST
2010-10-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-10AR0131/12/09 FULL LIST
2009-02-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 01/12/2008
2008-12-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/02
2002-05-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-24288bDIRECTOR RESIGNED
1997-01-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/97
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-21363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-29363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-08363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/93
1992-01-27363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-04-05363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG2009162 Active Licenced property: GRANGE ESTATE RJR CONTRACTORS (NW) lTD GRANGE ROAD RHYL GRANGE ROAD GB LL18 4BY. Correspondance address: GRANGE ROAD GRANGE ESTATE RHYL GB LL18 4BY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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.J.R. CONTRACTORS (NORTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-07-22 Outstanding MIDLAND BANK PLC
MORTGAGE 1979-10-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 282,332
Creditors Due Within One Year 2012-06-30 £ 640,163
Provisions For Liabilities Charges 2013-06-30 £ 8,158
Provisions For Liabilities Charges 2012-06-30 £ 7,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 R.J.R. CONTRACTORS (NORTH WALES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 363,325
Cash Bank In Hand 2012-06-30 £ 359,048
Current Assets 2013-06-30 £ 599,399
Current Assets 2012-06-30 £ 1,064,844
Debtors 2013-06-30 £ 235,351
Debtors 2012-06-30 £ 692,966
Shareholder Funds 2013-06-30 £ 406,476
Shareholder Funds 2012-06-30 £ 540,363
Stocks Inventory 2012-06-30 £ 12,830
Tangible Fixed Assets 2013-06-30 £ 97,567
Tangible Fixed Assets 2012-06-30 £ 123,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.J.R. CONTRACTORS (NORTH WALES) LIMITED registering or being granted any patents
Domain Names

R.J.R. CONTRACTORS (NORTH WALES) LIMITED owns 1 domain names.

rjrcontractors.co.uk  

Trademarks
We have not found any records of R.J.R. CONTRACTORS (NORTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.J.R. CONTRACTORS (NORTH WALES) 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 (42110 - Construction of roads and motorways) as R.J.R. CONTRACTORS (NORTH WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.J.R. CONTRACTORS (NORTH WALES) 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 TypeNotices to
Defending partyR J R CONTRACTORS (NORTH WALES) LIMITEDEvent Date2018-08-09
 
Initiating party Event TypeAppointmen
Defending partyR J R CONTRACTORS (NORTH WALES) LIMITEDEvent Date2018-08-09
 
Initiating party Event TypeResolution
Defending partyR J R CONTRACTORS (NORTH WALES) LIMITEDEvent Date2018-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.J.R. CONTRACTORS (NORTH WALES) 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.J.R. CONTRACTORS (NORTH WALES) 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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