Active
Company Information for REBUILD (LONDON) LTD
C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK, OTLEY ROAD, BAILDON, BD17 7AX,
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Company Registration Number
04542774
Private Limited Company
Active |
Company Name | ||
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REBUILD (LONDON) LTD | ||
Legal Registered Office | ||
C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK, OTLEY ROAD BAILDON BD17 7AX Other companies in BD17 | ||
Previous Names | ||
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Company Number | 04542774 | |
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Company ID Number | 04542774 | |
Date formed | 2002-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799350671 |
Last Datalog update: | 2023-08-06 09:08:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KONSTANTIN VASSILTSENKO |
Officer | Role | Date Appointed | Date Resigned |
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GLENN BROOKES |
Director | ||
ANGELA BROOKES |
Company Secretary | ||
NASH HARVEY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
PSC04 | Change of details for Mr Konstantin Vassiltsenko as a person with significant control on 2020-06-16 | |
PSC07 | CESSATION OF GLENN BROOKES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Glenn Brookes as a person with significant control on 2020-02-14 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 10 Mercury Quays Ashley Lane Shipley, Bradford West Yorkshire BD17 7DB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 10 Mercury Quays Ashley Lane Shipley, Bradford West Yorkshire BD17 7DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Konstantin Vassiltsenko on 2018-11-16 | |
CH01 | Director's details changed for Mr Konstantin Vassiltsenko on 2018-11-16 | |
PSC04 | Change of details for Mr Konstantin Vassiltsenko as a person with significant control on 2018-11-16 | |
PSC04 | Change of details for Mr Konstantin Vassiltsenko as a person with significant control on 2018-11-16 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Konstantin Vassiltsenko on 2018-02-20 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN BROOKES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Angela Brookes on 2016-05-26 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045427740001 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Glenn Brookes on 2011-10-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA BROOKES on 2011-10-12 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 23/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KONSTANTIN VASSILTSENKO | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE OLD STABLE HOUSE 26A CLEASBY ROAD MENSTON W YORKS LS29 6JA | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/10/07 GBP SI 100@1=100 GBP IC 2/102 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 28 ELLAR GARDENS MENSTON ILKLEY YORKSHIRE LS29 6QB | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH | |
287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 25 WESTON ROAD CHISWICK LONDON W4 5NL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 02/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF | |
CERTNM | COMPANY NAME CHANGED BROOK FORCE LIMITED CERTIFICATE ISSUED ON 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 REBUILD (LONDON) LTD
Called Up Share Capital | 2012-09-30 | £ 10 |
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Called Up Share Capital | 2011-09-30 | £ 10 |
Cash Bank In Hand | 2012-09-30 | £ 39,322 |
Cash Bank In Hand | 2011-09-30 | £ 4,146 |
Current Assets | 2012-09-30 | £ 79,390 |
Current Assets | 2011-09-30 | £ 29,103 |
Debtors | 2012-09-30 | £ 40,068 |
Debtors | 2011-09-30 | £ 24,957 |
Fixed Assets | 2012-09-30 | £ 0 |
Fixed Assets | 2011-09-30 | £ 343 |
Shareholder Funds | 2012-09-30 | £ -20,538 |
Shareholder Funds | 2011-09-30 | £ -51,292 |
Tangible Fixed Assets | 2012-09-30 | £ 0 |
Tangible Fixed Assets | 2011-09-30 | £ 343 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as REBUILD (LONDON) LTD are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |