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Company Information for

RBA NETWORK LIMITED

1ST FLOOR UNIT 5 ARABESQUE HOUSE, MONKS CROSS DRIVE, YORK, YORKSHIRE, YO32 9GZ,
Company Registration Number
06926241
Private Limited Company
Active

Company Overview

About Rba Network Ltd
RBA NETWORK LIMITED was founded on 2009-06-06 and has its registered office in York. The organisation's status is listed as "Active". Rba Network Limited is a Private Limited Company registered in ENGLAND 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
RBA NETWORK LIMITED
 
Legal Registered Office
1ST FLOOR UNIT 5 ARABESQUE HOUSE
MONKS CROSS DRIVE
YORK
YORKSHIRE
YO32 9GZ
Other companies in YO10
 
Previous Names
DRIVESPEED UK LIMITED15/06/2017
MEDWAY MAINE LIMITED29/12/2011
PINT STRATEGIES LIMITED15/09/2009
Filing Information
Company Number 06926241
Company ID Number 06926241
Date formed 2009-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981251419  
Last Datalog update: 2023-07-05 11:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBA NETWORK LIMITED
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Company Officers of RBA NETWORK LIMITED

Current Directors
Officer Role Date Appointed
JILL MCLAUGHLAN
 Director 2014-01-01
MICHELLE YVONNE WALLIS
 Director 2010-07-05
ROGER ALAN WILSON
 Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR AVON WRIGHT
 Director 2009-09-11 2015-01-31
JILL MCLAUGHLAN
 Director 2010-07-05 2011-10-12
GARY PAUL BEYNON
 Director 2010-07-05 2010-12-01
ROGER ANTHONY BODILL
 Director 2010-07-05 2010-11-25
HELEN CLAIRE HILTON
 Director 2009-06-06 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE YVONNE WALLIS DRIVESPEED DIGITAL LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
MICHELLE YVONNE WALLIS AUTO REPLACE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ROGER ALAN WILSON AUTO REPLACE LIMITED Director 2013-10-07 CURRENT 2013-10-07 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
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN WILSON
2023-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN WILSON
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Winterscale House Winterscale Street York Yorkshire YO10 4BT
2018-07-04CH01Director's details changed for Ms Jill Mclaughlan on 2018-05-08
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18PSC02Notification of Drivespeed Group Limited as a person with significant control on 2016-04-06
2017-09-18PSC07CESSATION OF ROGER ANTHONY BODILL AS A PSC
2017-09-18PSC07CESSATION OF GARY PAUL BEYNON AS A PSC
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL BEYNON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ANTHONY BODILL
2017-06-15RES15CHANGE OF COMPANY NAME 15/06/17
2017-06-15CERTNMCOMPANY NAME CHANGED DRIVESPEED UK LIMITED CERTIFICATE ISSUED ON 15/06/17
2017-06-09RES09Resolution of authority to purchase a number of shares
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09SH06Cancellation of shares. Statement of capital on 2017-05-24 GBP 100
2017-06-09SH03Purchase of own shares
2017-05-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05CH01Director's details changed for Ms Jill Mclaughlan on 2016-12-20
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-14AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR AVON WRIGHT
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM Tower House Fishergate York YO10 4UA
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-10AR0110/09/14 FULL LIST
2014-06-19AR0106/06/14 FULL LIST
2014-03-04AP01DIRECTOR APPOINTED MS JILL MCLAUGHLAN
2013-07-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-05AR0106/06/13 FULL LIST
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0106/06/12 FULL LIST
2012-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-06SH0104/11/11 STATEMENT OF CAPITAL GBP 102
2012-01-06SH0104/11/11 STATEMENT OF CAPITAL GBP 102
2012-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05RES01ADOPT ARTICLES 04/11/2011
2011-12-29RES15CHANGE OF NAME 04/11/2011
2011-12-29CERTNMCOMPANY NAME CHANGED MEDWAY MAINE LIMITED CERTIFICATE ISSUED ON 29/12/11
2011-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-18AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JILL MCLAUGHLAN
2011-11-18AP01DIRECTOR APPOINTED ROGER ALAN WILSON
2011-07-01AR0106/06/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BODILL
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON
2010-09-10AP01DIRECTOR APPOINTED ROGER ANTHONY BODILL
2010-08-09AP01DIRECTOR APPOINTED GARY BEYNON
2010-08-09AP01DIRECTOR APPOINTED MICHELLE YVONNE WALLIS
2010-08-09AP01DIRECTOR APPOINTED JILL MCLAUGHLAN
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 26 REDWOOD GLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 3JT
2010-07-02AR0106/06/10 FULL LIST
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON
2009-11-24AP01DIRECTOR APPOINTED VICTOR AVON WRIGHT
2009-09-14CERTNMCOMPANY NAME CHANGED PINT STRATEGIES LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-06-06NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RBA NETWORK 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 RBA NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RBA NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 415,993
Creditors Due Within One Year 2011-12-31 £ 183,655
Provisions For Liabilities Charges 2012-12-31 £ 12,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RBA NETWORK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 392,858
Cash Bank In Hand 2011-12-31 £ 138,811
Current Assets 2012-12-31 £ 725,147
Current Assets 2011-12-31 £ 298,763
Debtors 2012-12-31 £ 270,131
Debtors 2011-12-31 £ 151,660
Shareholder Funds 2012-12-31 £ 355,815
Shareholder Funds 2011-12-31 £ 118,362
Stocks Inventory 2012-12-31 £ 62,158
Stocks Inventory 2011-12-31 £ 8,292
Tangible Fixed Assets 2012-12-31 £ 58,715
Tangible Fixed Assets 2011-12-31 £ 4,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RBA NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RBA NETWORK LIMITED
Trademarks
We have not found any records of RBA NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBA NETWORK 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 (70229 - Management consultancy activities other than financial management) as RBA NETWORK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RBA NETWORK 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 RBA NETWORK 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 RBA NETWORK 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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    Other companies at postcode YO32 9GZ