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Home > England & Wales Companies > REVOLUTION COMPANY (ESSEX) LIMITED
Company Information for

REVOLUTION COMPANY (ESSEX) LIMITED

SUITES 7&9 REGENCY HOUSE, MILES GRAY ROAD, BASILDON, SS14 3FR,
Company Registration Number
06531332
Private Limited Company
Active

Company Overview

About Revolution Company (essex) Ltd
REVOLUTION COMPANY (ESSEX) LIMITED was founded on 2008-03-11 and has its registered office in Basildon. The organisation's status is listed as "Active". Revolution Company (essex) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REVOLUTION COMPANY (ESSEX) LIMITED
 
Legal Registered Office
SUITES 7&9 REGENCY HOUSE
MILES GRAY ROAD
BASILDON
SS14 3FR
Other companies in SS9
 
Filing Information
Company Number 06531332
Company ID Number 06531332
Date formed 2008-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REVOLUTION COMPANY (ESSEX) LIMITED
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Company Officers of REVOLUTION COMPANY (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATE TUCK
Company Secretary 2018-05-01
RICHARD PETER ADAMS
Director 2008-03-11
ROBERT MARTIN CLIFFORD
Director 2018-07-01
TIM MERRY
Director 2014-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CATHY STALEY
Company Secretary 2017-09-11 2018-04-30
ALAN STEPHEN CORNISH
Company Secretary 2008-05-02 2013-06-30
ROBERT SARGENT
Director 2008-05-02 2013-06-30
RICHARD PETER ADAMS
Company Secretary 2008-05-02 2008-09-26
JANICE ANN ADAMS
Company Secretary 2008-03-11 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER ADAMS SDL MORTGAGE SERVICES LIMITED Director 2018-04-04 CURRENT 2017-08-23 Active - Proposal to Strike off
RICHARD PETER ADAMS ADAMS PROPERTY INVESTMENT LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
RICHARD PETER ADAMS STONEBRIDGE MORTGAGE SOLUTIONS LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
ROBERT MARTIN CLIFFORD MONEYQUEST MORTGAGE BROKERS LIMITED Director 2018-07-01 CURRENT 2008-05-14 Active
ROBERT MARTIN CLIFFORD STONEBRIDGE GENUS LIMITED Director 2018-07-01 CURRENT 1988-05-04 Active
ROBERT MARTIN CLIFFORD SDL MORTGAGE SERVICES LIMITED Director 2018-04-04 CURRENT 2017-08-23 Active - Proposal to Strike off
ROBERT MARTIN CLIFFORD STONEBRIDGE MORTGAGE SOLUTIONS LIMITED Director 2015-07-01 CURRENT 2005-10-24 Active
ROBERT MARTIN CLIFFORD PURE FINANCIAL ADVISORY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
ROBERT MARTIN CLIFFORD ZENITH FREEHOLD LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
ROBERT MARTIN CLIFFORD MORTGAGE AND SURVEYING SERVICES LIMITED Director 2014-07-11 CURRENT 2007-01-17 Active
ROBERT MARTIN CLIFFORD MAURICE MACNEILL IONA LIMITED Director 2013-04-02 CURRENT 2005-05-04 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
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE 065313320004
2023-03-14CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04Director's details changed for Mr Robert Martin Clifford on 2022-07-01
2022-07-04CH01Director's details changed for Mr Robert Martin Clifford on 2022-07-01
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-15CH01Director's details changed for Mr Martyn Lee Franklin on 2021-01-04
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065313320003
2020-12-09AP01DIRECTOR APPOINTED MR CARL JOHN WEBBER
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-14AP01DIRECTOR APPOINTED MR MARTYN LEE FRANKLIN
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER ADAMS
2019-08-14PSC07CESSATION OF RICHARD PETER ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11CH01Director's details changed for Mr Tim Merrey on 2019-04-11
2019-03-28SH0128/03/19 STATEMENT OF CAPITAL GBP 1001
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065313320001
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-03CH01Director's details changed for Mr Tim Merry on 2018-10-01
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065313320002
2018-09-12PSC02Notification of Stonebridge Mortgage Solutions Limited as a person with significant control on 2016-04-06
2018-07-16AP01DIRECTOR APPOINTED MS SUSAN JOSEPHINE MCALEER
2018-07-09AP01DIRECTOR APPOINTED MR ROBERT MARTIN CLIFFORD
2018-05-02TM02Termination of appointment of Cathy Staley on 2018-04-30
2018-05-02AP03Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-10CH01Director's details changed for Mr Richard Peter Adams on 2017-11-04
2017-11-10PSC04Change of details for Mr Richard Peter Adams as a person with significant control on 2017-11-04
2017-09-11AP03Appointment of Ms Cathy Staley as company secretary on 2017-09-11
2017-05-22MEM/ARTSARTICLES OF ASSOCIATION
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065313320001
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0110/03/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0110/03/15 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR TIM MERRY
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0110/03/14 FULL LIST
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT
2013-06-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0110/03/13 FULL LIST
2012-06-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0110/03/12 FULL LIST
2011-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-18AR0110/03/11 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0111/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 08/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER ADAMS / 08/03/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 08/03/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY RICHARD ADAMS
2008-05-27288aDIRECTOR APPOINTED ROBERT SARGENT
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY JANICE ADAMS
2008-05-20288aSECRETARY APPOINTED ALAN CORNISH
2008-05-20288aSECRETARY APPOINTED RICHARD PETER ADAMS
2008-05-2088(2)AD 02/05/08 GBP SI 999@1=999 GBP IC 1/1000
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to REVOLUTION COMPANY (ESSEX) LIMITED 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 REVOLUTION COMPANY (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REVOLUTION COMPANY (ESSEX) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 18,218
Creditors Due Within One Year 2012-03-31 £ 12,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 REVOLUTION COMPANY (ESSEX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 17,239
Cash Bank In Hand 2012-03-31 £ 7,538
Current Assets 2013-03-31 £ 17,590
Current Assets 2012-03-31 £ 10,044
Debtors 2012-03-31 £ 2,506
Tangible Fixed Assets 2013-03-31 £ 1,125
Tangible Fixed Assets 2012-03-31 £ 2,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REVOLUTION COMPANY (ESSEX) LIMITED registering or being granted any patents
Domain Names

REVOLUTION COMPANY (ESSEX) LIMITED owns 1 domain names.

revolutionweb.co.uk  

Trademarks
We have not found any records of REVOLUTION COMPANY (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVOLUTION COMPANY (ESSEX) 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 (62090 - Other information technology service activities) as REVOLUTION COMPANY (ESSEX) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where REVOLUTION COMPANY (ESSEX) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVOLUTION COMPANY (ESSEX) 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 REVOLUTION COMPANY (ESSEX) 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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