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Home > England & Wales Companies > R.S.B. GROUP (UK) LTD
Company Information for

R.S.B. GROUP (UK) LTD

SANDERLINGS, BECKETTS FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ,
Company Registration Number
06262326
Private Limited Company
Liquidation

Company Overview

About R.s.b. Group (uk) Ltd
R.S.B. GROUP (UK) LTD was founded on 2007-05-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". R.s.b. Group (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R.S.B. GROUP (UK) LTD
 
Legal Registered Office
SANDERLINGS, BECKETTS FARM ALCESTER ROAD
WYTHALL
BIRMINGHAM
B47 6AJ
Other companies in B94
 
Previous Names
RSB CONSTRUCTION (MIDLANDS) LTD07/10/2014
R.S. SOLUTIONS (MIDLANDS) LTD01/02/2013
Filing Information
Company Number 06262326
Company ID Number 06262326
Date formed 2007-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.S.B. GROUP (UK) LTD
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Company Officers of R.S.B. GROUP (UK) LTD

Current Directors
Officer Role Date Appointed
ANDREW ARTHUR SUTTON HIGNETT
 Director 2014-10-31
ANDREW JAMES HIGNETT
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMAS CARWITHEN
 Company Secretary 2007-05-30 2009-11-04
RICHARD THOMAS CARWITHEN
 Director 2007-05-30 2009-11-04
SEAN MARTIN TRAINOR
 Director 2007-05-30 2009-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ARTHUR SUTTON HIGNETT RSB DAVINTE LTD Director 2013-04-01 CURRENT 2004-03-24 Liquidation
ANDREW ARTHUR SUTTON HIGNETT RSB DIVISIONS LIMITED Director 2013-01-24 CURRENT 2013-01-24 Liquidation
ANDREW ARTHUR SUTTON HIGNETT RSB POULTRY SERVICES LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
ANDREW ARTHUR SUTTON HIGNETT C.E.A. INTERNATIONAL LIMITED Director 1993-05-25 CURRENT 1993-05-10 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
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-08Voluntary liquidation Statement of affairs
2024-03-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-08Appointment of a voluntary liquidator
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-05-31APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR SUTTON HIGNETT
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-24AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AA01Previous accounting period extended from 31/03/16 TO 31/05/16
2016-06-17AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-17CH01Director's details changed for Andrew James Hignett on 2016-03-01
2016-05-03SH10Particulars of variation of rights attached to shares
2016-05-03SH08Change of share class name or designation
2016-04-29MEM/ARTSARTICLES OF ASSOCIATION
2016-04-29RES12Resolution of varying share rights or name
2016-02-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0130/05/15 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR ANDREW ARTHUR SUTTON HIGNETT
2014-12-16SH0107/10/14 STATEMENT OF CAPITAL GBP 100
2014-11-13MEM/ARTSARTICLES OF ASSOCIATION
2014-11-13RES12Resolution of varying share rights or name
2014-11-13SH0107/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07RES15CHANGE OF NAME 08/08/2014
2014-10-07CERTNMCompany name changed rsb construction (midlands) LTD\certificate issued on 07/10/14
2014-08-21RES15CHANGE OF COMPANY NAME 07/01/20
2014-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-18AR0130/05/14 FULL LIST
2013-11-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-13AR0130/05/13 FULL LIST
2013-02-01RES15CHANGE OF NAME 23/01/2013
2013-02-01CERTNMCOMPANY NAME CHANGED R.S. SOLUTIONS (MIDLANDS) LTD CERTIFICATE ISSUED ON 01/02/13
2013-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0130/05/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17AR0130/05/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AR0130/05/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HIGNETT / 30/05/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM AMCO BUILDING ACANTHUS ROAD RAVENSBANK BUSINESS PARK REDDITCH WORCS B98 9EX
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN TRAINOR
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARWITHEN
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CARWITHEN
2009-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM OFFICE 26, IMEX BUSINESS CENTRE OXLEASOW ROAD REDDITCH WORCESTERSHIRE B98 0RE
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-31288aDIRECTOR APPOINTED ANDREW JAMES HIGNETT
2008-03-20225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 66 TILLINGTON CLOSE REDDITCH B98 0NG
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to R.S.B. GROUP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-07
Appointment of Liquidators2024-03-07
Fines / Sanctions
No fines or sanctions have been issued against R.S.B. GROUP (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.S.B. GROUP (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 R.S.B. GROUP (UK) LTD

Intangible Assets
Patents
We have not found any records of R.S.B. GROUP (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for R.S.B. GROUP (UK) LTD
Trademarks
We have not found any records of R.S.B. GROUP (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.S.B. GROUP (UK) 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 (70100 - Activities of head offices) as R.S.B. GROUP (UK) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where R.S.B. GROUP (UK) 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 R.S.B. GROUP (UK) 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 R.S.B. GROUP (UK) 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 B47 6AJ