Room Design And Build Limited. Head office in Calne. Check Director.

Room Design And Build Limited, Calne

Room Design and Build Limited is a private limited company. Formerly, it was named Morten Fitting Services Limited (it was changed on 2021-05-24). Situated at 1 Market Hill, Calne SN11 0BT, the aforementioned 17 years old business was incorporated on 2006-05-12 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Matthew M. (appointed on 12 May 2006).

About
Name: Room Design And Build Limited
Number: 05815756
Incorporation date: 2006-05-12
End of financial year: 30 May


Address:	1 Market Hill Calne SN11 0BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	14,452	15,509	18,474	20,591	-	20,739	28,026	39,256	45,708	26,723	48,827	60,857
Fixed Assets	-	-	-	-	-	14,704	11,764	9,412	7,528	6,619	9,138	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	119	238	362	2,054	1,447	417	-	-	-	-	-	-
Tangible Fixed Assets	8,887	7,113	5,690	16,570	12,636	14,704	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,038	802	934	14,955	9,324	11,467	7,568	4,729	1,975	1,602	19,313	-

The due date for Room Design and Build Limited confirmation statement filing is 2024-05-26. The latest one was submitted on 2023-05-12. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary individual Matthew M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 20th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 20th, October 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, June 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, June 2023 \| incorporation	Free Download (20 pages)
AD01	New registered office address 1 Market Hill Calne Wiltshire SN11 0BT. Change occurred on 2023-05-24. Company's previous address: 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS. filed on: 24th, May 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-05-24 filed on: 24th, May 2023 \| officers	Free Download (1 page)
CH01	On 2023-05-24 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, May 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-05-31 filed on: 27th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 30th, May 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-05-24 filed on: 24th, May 2021 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, May 2021 \| change of name	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 1st, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2017-05-31 to 2017-05-30 filed on: 28th, February 2018 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, August 2017 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS. Change occurred on 2017-01-05. Company's previous address: 65 st Mary Street Chippenham Wilts SN15 3JF. filed on: 5th, January 2017 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, September 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 1st, September 2016 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, August 2016 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-12: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, September 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, September 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, February 2010 \| accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 22nd, May 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 22nd, May 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
363s	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, March 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2006-05-12. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-05-12. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, May 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2006 \| resolution	Free Download (2 pages)
288b	On 2006-05-16 Secretary resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-16 Secretary resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2006 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, May 2006 \| incorporation	Free Download (21 pages)

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