R1 Construction Limited, Shrewsbury

R1 Construction Limited is a private limited company. Previously, it was named Refurb One Limited (it was changed on 2022-10-31). Situated at Unit 7 The Courtyard Yeomanry Road, Battlefield Enterprise Park, Shrewsbury SY1 3EH, the above-mentioned 9 years old firm was incorporated on 2014-10-30 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this firm: Benjamin T. (appointed on 04 November 2014), Andrew E. (appointed on 04 November 2014).
About
Name: R1 Construction Limited
Number: 09288486
Incorporation date: 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
Company staff
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
Financial 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
Current Assets 210,575 154,017 436,032 395,741 895,060 1,073,108 1,790,176
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
Number Shares Allotted 2 - - - - - -
Shareholder Funds 16,612 - - - - - -
Tangible Fixed Assets 6,337 - - - - - -

The date for R1 Construction Limited confirmation statement filing is 2024-02-09. The most current one was submitted on 2023-01-26. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: R1 Construction Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, SY1 3FE Shrewsbury. Bendy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, SY1 3FE Shrewsbury. Davark One Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shawbury Heath, Shawbury, SY4 4EA Shrewsbury.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, March 2023 | accounts
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