| Company Name | RBA Construction Consultants Limited |
|---|---|
| Director | Richard Derrick Boothroyd |
| Company Status | Active |
| Company Number | 03196890 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1996(27 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Derrick Boothroyd |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 45 The Chambers Riverside West Whitehall Road Leeds LS1 4AW |
| Secretary Name | Christine Rita Ann Boothroyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orangary Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ |
| Director Name | James Edwin Hall |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 29 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapter House School Lane Burton Fleming Driffield East Yorkshire YO25 3PX |
| Director Name | Mr Kirby Ellis |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(16 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.rba-online.co.uk |
|---|---|
| Telephone | 0113 2340700 |
| Telephone region | Leeds |
Location
| Registered Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £665,841 |
| Cash | £37,068 |
| Current Liabilities | £185,053 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 5 days from now) |
Filing History
| 27 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 12 November 2018 | Change of details for Mr Richard Derrick Boothroyd as a person with significant control on 12 November 2018 (2 pages) |
| 2 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 September 2018 | Director's details changed for Mr Richard Derrick Boothroyd on 27 September 2018 (2 pages) |
| 27 September 2018 | Change of details for Mr Richard Derrick Boothroyd as a person with significant control on 27 September 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 August 2013 | Termination of appointment of Kirby Ellis as a director (1 page) |
| 27 August 2013 | Termination of appointment of Kirby Ellis as a director (1 page) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Appointment of Mr Kirby Ellis as a director (3 pages) |
| 14 November 2012 | Appointment of Mr Kirby Ellis as a director (3 pages) |
| 7 November 2012 | Termination of appointment of Christine Boothroyd as a secretary (2 pages) |
| 7 November 2012 | Termination of appointment of Christine Boothroyd as a secretary (2 pages) |
| 6 November 2012 | Termination of appointment of James Hall as a director (2 pages) |
| 6 November 2012 | Termination of appointment of James Hall as a director (2 pages) |
| 18 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for James Edwin Hall on 9 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for James Edwin Hall on 9 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for James Edwin Hall on 9 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 September 2008 | Location of register of members (1 page) |
| 1 September 2008 | Location of debenture register (1 page) |
| 1 September 2008 | Location of debenture register (1 page) |
| 1 September 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 1 September 2008 | Location of register of members (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 July 2007 | Return made up to 10/05/07; no change of members
|
| 16 July 2007 | Return made up to 10/05/07; no change of members
|
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 June 2006 | Location of debenture register (1 page) |
| 2 June 2006 | Location of register of members (1 page) |
| 2 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 2 June 2006 | Location of register of members (1 page) |
| 2 June 2006 | Location of debenture register (1 page) |
| 2 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 May 2005 | Return made up to 10/05/05; full list of members (5 pages) |
| 17 May 2005 | Return made up to 10/05/05; full list of members (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 14 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 4 victoria place manor road leeds west yorkshire LS11 5AE (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 4 victoria place manor road leeds west yorkshire LS11 5AE (1 page) |
| 14 May 2003 | Return made up to 10/05/03; full list of members (5 pages) |
| 14 May 2003 | Return made up to 10/05/03; full list of members (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 May 2002 | Return made up to 10/05/02; no change of members (5 pages) |
| 15 May 2002 | Return made up to 10/05/02; no change of members (5 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 May 2001 | Return made up to 10/05/01; no change of members (5 pages) |
| 16 May 2001 | Return made up to 10/05/01; no change of members (5 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: smithfield house 90-92 north street leeds west yorkshire LS2 7PN (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: smithfield house 90-92 north street leeds west yorkshire LS2 7PN (1 page) |
| 26 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 June 1999 | Return made up to 10/05/99; no change of members (5 pages) |
| 23 June 1999 | Return made up to 10/05/99; no change of members (5 pages) |
| 21 June 1999 | Secretary's particulars changed (1 page) |
| 21 June 1999 | Director's particulars changed (1 page) |
| 21 June 1999 | Secretary's particulars changed (1 page) |
| 21 June 1999 | Director's particulars changed (1 page) |
| 3 June 1999 | Location - directors interests register: non legible (1 page) |
| 3 June 1999 | Location of register of members (non legible) (1 page) |
| 3 June 1999 | Location of register of members (non legible) (1 page) |
| 3 June 1999 | Location of debenture register (non legible) (1 page) |
| 3 June 1999 | Location of debenture register (non legible) (1 page) |
| 3 June 1999 | Location - directors interests register: non legible (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 25 July 1998 | Registered office changed on 25/07/98 from: smithfield house 90-92 north street leeds LS2 7PN (1 page) |
| 25 July 1998 | Registered office changed on 25/07/98 from: smithfield house 90-92 north street leeds LS2 7PN (1 page) |
| 4 July 1998 | Return made up to 10/05/98; no change of members
|
| 4 July 1998 | Return made up to 10/05/98; no change of members
|
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 15 August 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 15 August 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 15 August 1996 | Ad 10/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 1996 | Ad 10/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 24 May 1996 | Registered office changed on 24/05/96 from: 12 york place leeds LS1 2DS (1 page) |
| 24 May 1996 | Secretary resigned (1 page) |
| 24 May 1996 | New secretary appointed (1 page) |
| 24 May 1996 | New secretary appointed (1 page) |
| 24 May 1996 | Registered office changed on 24/05/96 from: 12 york place leeds LS1 2DS (1 page) |
| 24 May 1996 | Secretary resigned (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 10 May 1996 | Incorporation (10 pages) |
| 10 May 1996 | Incorporation (10 pages) |