R1 Construction Limited. net worth, address, company information. Free

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R1 Construction Limited (registration number 09288486) is a private limited company started on 2014-10-30 originating in England. This business has its registered office at Unit 7 The Courtyard Yeomanry Road, Battlefield Enterprise Park, Shrewsbury SY1 3EH. Changed on 2022-10-31, the previous name the business used was Refurb One Limited. R1 Construction Limited operates SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	R1 Construction Limited
Number	09288486
Date of Incorporation:	2014-10-30
End of financial year:	31 December
Address:	Unit 7 The Courtyard Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, SY1 3EH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Benjamin T. (appointed on 04 November 2014), Andrew E. (appointment date: 04 November 2014). The official register reports 3 persons of significant control, namely: R1 Construction Group Limited is located at Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, SY1 3FE Shrewsbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bendy Limited is located at Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, SY1 3FE Shrewsbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Davark One Limited is located at Shawbury Heath, Shawbury, SY4 4EA Shrewsbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	210,575	154,017	436,032	395,741	895,060	1,073,108	1,790,176	2,276,995
Fixed Assets	6,337	9,616	12,795	-	-	-	-	-
Total Assets Less Current Liabilities	61,612	67,242	119,676	119,675	355,576	553,919	850,264	1,043,725
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	16,612	-	-	-	-	-	-	-
Tangible Fixed Assets	6,337	-	-	-	-	-	-	-

People with significant control

R1 Construction Group Limited

6 January 2021

Address	Unit 20 Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11992925
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bendy Limited

8 December 2020 - 6 January 2021

Address	Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12715537
Nature of control:	75,01-100% shares 75,01-100% voting rights

Davark One Limited

6 April 2016 - 8 December 2020

Address	London House Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09643240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2017/09/30 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2017/09/30 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/12/13 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/01/10 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG England on 2023/12/13 to Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG filed on: 13th, December 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 7 the Courtyard Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH England on 2023/12/12 to Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG filed on: 12th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed refurb one LIMITEDcertificate issued on 31/10/22 filed on: 31st, October 2022 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 31st, October 2022 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH England on 2022/10/04 to Unit 7 the Courtyard Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH filed on: 4th, October 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 20 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England on 2022/07/27 to Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH filed on: 27th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, May 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2019/11/20 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/06/06 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(CH01) On 2019/04/27 director's details were changed filed on: 27th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/01. filed on: 25th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/10/12 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AP03) On 2018/10/12, company appointed a new person to the position of a secretary filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/12 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 23 Rural Enterprise Centre, Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England on 2017/11/21 to Unit 20 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE filed on: 21st, November 2017 \| address	Free Download (1 page)
(CH01) On 2017/01/19 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/19 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/12/09 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/09 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/01. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/12/01, company appointed a new person to the position of a secretary filed on: 9th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/09 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from London House Shawbury Business Park Shawbury Shrewsbury SY4 4EA on 2016/12/01 to Unit 23 Rural Enterprise Centre, Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE filed on: 1st, December 2016 \| address	Free Download (1 page)
(CH03) On 2016/04/12 secretary's details were changed filed on: 12th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2016/03/31 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/12 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, April 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/06 filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 22nd, September 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed asb modular site services LTDcertificate issued on 22/09/15 filed on: 22nd, September 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, September 2015 \| resolution	Free Download
(SH03) Own shares purchase filed on: 20th, August 2015 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2015/07/102.00 GBP filed on: 3rd, August 2015 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, August 2015 \| incorporation	Free Download (38 pages)
(AP01) New director appointment on 2015/07/10. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF on 2015/07/14 to London House Shawbury Business Park Shawbury Shrewsbury SY4 4EA filed on: 14th, July 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/07/10. filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/07/10 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(AP03) On 2015/07/10, company appointed a new person to the position of a secretary filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/10 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/11/24. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/06 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/11/07 capital
(TM01) Director's appointment terminated on 2014/11/06 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/05 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(AP03) On 2014/11/04, company appointed a new person to the position of a secretary filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/11/04. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/11/04. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/11/04. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, October 2014 \| incorporation	Free Download (28 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/30 capital
(TM01) Director's appointment terminated on 2014/10/30 filed on: 30th, October 2014 \| officers	Free Download (1 page)

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