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Company Information for

REBUS CONSTRUCTION LTD

CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
08167141
Private Limited Company
Liquidation

Company Overview

About Rebus Construction Ltd
REBUS CONSTRUCTION LTD was founded on 2012-08-03 and has its registered office in Knoll Rise. The organisation's status is listed as "Liquidation". Rebus Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REBUS CONSTRUCTION LTD
 
Legal Registered Office
CENTRE BLOCK, 4TH FLOOR
CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in RG27
 
Filing Information
Company Number 08167141
Company ID Number 08167141
Date formed 2012-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB140736724  
Last Datalog update: 2023-10-08 09:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REBUS CONSTRUCTION LTD
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Companies with same name REBUS CONSTRUCTION LTD
The following companies were found which have the same name as REBUS CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REBUS CONSTRUCTION LLC 3810 PARK AVE N RENTON WA 980561520 Dissolved Company formed on the 2017-01-17
Rebus Construction LLC Indiana Unknown

Company Officers of REBUS CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
CLYNT MARK WELLINGTON
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANDREW WELLINGTON
Director 2016-07-19 2016-07-19
EDWARD WELLINGTON
Director 2012-08-03 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLYNT MARK WELLINGTON CARAGON HOLDINGS LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
CLYNT MARK WELLINGTON GLOBAL TECHNICAL SOLUTIONS (PROPERTY MASTERPLANNERS) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
CLYNT MARK WELLINGTON ECOLOGY SPACE LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2015-10-13
CLYNT MARK WELLINGTON TAYMOUTH DEVELOPMENTS LIMITED Director 2005-06-23 CURRENT 2005-04-11 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
2023-09-06Final Gazette dissolved via compulsory strike-off
2023-06-06Voluntary liquidation. Return of final meeting of creditors
2022-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-30
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ
2021-12-18Voluntary liquidation Statement of receipts and payments to 2021-09-30
2021-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-30
2020-12-18LIQ02Voluntary liquidation Statement of affairs
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Oakwood House Bucks Green Horsham West Sussex RH12 3JJ England
2020-12-04600Appointment of a voluntary liquidator
2020-12-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-01
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-05-27CH01Director's details changed for Mr Clynt Mark Wellington on 2020-05-27
2019-05-11DISS40Compulsory strike-off action has been discontinued
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-05DISS40Compulsory strike-off action has been discontinued
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW WELLINGTON
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21SH0119/07/16 STATEMENT OF CAPITAL GBP 2
2016-07-20AP01DIRECTOR APPOINTED MR EDWARD ANDREW WELLINGTON
2016-05-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM C/O Gts High Street Hartley Wintney Hook Hampshire RG27 8NW
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0103/08/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM The Old Chapel Moor Park House Way Farnham Surrey GU10 1FH United Kingdom
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WELLINGTON
2014-04-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AP01DIRECTOR APPOINTED MR CLYNT WELLINGTON
2013-08-15AR0103/08/13 ANNUAL RETURN FULL LIST
2012-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REBUS CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-04
Appointmen2020-11-04
Fines / Sanctions
No fines or sanctions have been issued against REBUS CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REBUS CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-08-03 £ 0
Creditors Due Within One Year 2012-08-03 £ 267,142
Provisions For Liabilities Charges 2012-08-03 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 REBUS CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-03 £ 1
Cash Bank In Hand 2012-08-03 £ 2,508
Current Assets 2012-08-03 £ 218,759
Debtors 2012-08-03 £ 216,251
Shareholder Funds 2012-08-03 £ 38,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REBUS CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REBUS CONSTRUCTION LTD
Trademarks
We have not found any records of REBUS CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REBUS CONSTRUCTION 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 (41100 - Development of building projects) as REBUS CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REBUS CONSTRUCTION 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.
Import/Export of Goods
Goods imported/exported by REBUS CONSTRUCTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0070099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2015-11-0094016900Seats, with wooden frames (excl. upholstered)
2015-11-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-11-0094055000Non-electrical lamps and lighting fittings, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyREBUS CONSTRUCTION LTDEvent Date2020-11-04
 
Initiating party Event TypeAppointmen
Defending partyREBUS CONSTRUCTION LTDEvent Date2020-11-04
Name of Company: REBUS CONSTRUCTION LTD Company Number: 08167141 Nature of Business: Development of building projects Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBUS CONSTRUCTION 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 REBUS CONSTRUCTION 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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