R C Smallbone (builders) Limited in Newbury BERKSHIRE - RG14 1LA

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R C Smallbone (builders) Limited BERKSHIRE

Founded in 1992, R C Smallbone (builders), classified under reg no. 02754861 is an active company. Currently registered at Feltham House 42 London Road RG14 1LA, Berkshire the company has been in the business for 32 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023. Since 15th November 1999 R C Smallbone (builders) Limited is no longer carrying the name Feltham Building Services.

At the moment there are 2 directors in the the firm, namely Andrew B. and David Y.. In addition one secretary - David Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R C Smallbone (builders) Limited Address / Contact

Office Address	Feltham House 42 London Road
Office Address2	Newbury
Town	Berkshire
Post code	RG14 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02754861
Date of Incorporation	Mon, 12th Oct 1992
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	32 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

David Y.

Position: Secretary

Appointed: 01 July 2011

Andrew B.

Position: Director

Appointed: 11 September 2003

David Y.

Position: Director

Appointed: 01 April 1994

Andrew B.

Position: Secretary

Appointed: 28 September 2007

Resigned: 01 July 2011

Michael K.

Position: Director

Appointed: 11 September 2003

Resigned: 21 January 2011

David H.

Position: Director

Appointed: 12 October 1992

Resigned: 11 September 2003

Martin H.

Position: Secretary

Appointed: 12 October 1992

Resigned: 28 September 2007

Ian D.

Position: Director

Appointed: 12 October 1992

Resigned: 11 September 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 October 1992

Resigned: 12 October 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1992

Resigned: 12 October 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 October 1992

Resigned: 12 October 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Feltham Group Limited from Newbury, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

Feltham Group Limited

Feltham House London Road, Newbury, RG14 1LA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

Company previous names

Feltham Building Services	November 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 21st, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 24th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 12th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 13th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 23rd, February 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 5th, December 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th September 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 3rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th September 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 26th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th September 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 19th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 11th September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 11th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th September 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th September 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 2nd, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 10th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 11th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 11th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 27th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 27th, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 1st, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 1st, November 2005	accounts	Free Download (12 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 18th, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 18th, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 29th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 29th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (12 pages)
363s	Annual return up to 30th September 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 30th September 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/09/02	annual return
AA	Full accounts for the period ending 30th June 2001 filed on: 29th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 29th, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 24th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 24th, October 2000	accounts	Free Download (11 pages)
363s	Annual return up to 20th September 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 20th September 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Registered office changed on 20/09/00	annual return
AA	Full accounts for the period ending 30th June 1999 filed on: 18th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 18th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (8 pages)
363(288)	14th October 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (8 pages)
363(288)	14th October 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 1998 filed on: 30th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 30th, November 1998	accounts	Free Download (8 pages)
363s	Annual return up to 9th October 1998 with shareholders record filed on: 9th, October 1998	annual return	Free Download (6 pages)
363(288)	9th October 1998 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 9th October 1998 with shareholders record filed on: 9th, October 1998	annual return	Free Download (6 pages)
363(288)	9th October 1998 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 9th October 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 9th October 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 9th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 9th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 21st, April 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 21st, April 1997	accounts	Free Download (15 pages)
363s	Annual return up to 17th September 1996 with shareholders record filed on: 17th, September 1996	annual return	Free Download (8 pages)
363s	Annual return up to 17th September 1996 with shareholders record filed on: 17th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 4th, October 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 4th, October 1995	accounts	Free Download (16 pages)
363s	Annual return up to 25th September 1995 with shareholders record filed on: 25th, September 1995	annual return	Free Download (8 pages)
363s	Annual return up to 25th September 1995 with shareholders record filed on: 25th, September 1995	annual return	Free Download (8 pages)
363s	Annual return up to 7th October 1994 with shareholders record filed on: 7th, October 1994	annual return
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 7th October 1994 with shareholders record filed on: 7th, October 1994	annual return	Free Download
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 30th June 1994 filed on: 4th, October 1994	accounts
AA	Full accounts for the period ending 30th June 1994 filed on: 4th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 30th June 1993 filed on: 8th, October 1993	accounts
AA	Full accounts for the period ending 30th June 1993 filed on: 8th, October 1993	accounts	Free Download
363s	Annual return up to 8th October 1993 with shareholders record filed on: 8th, October 1993	annual return	Free Download
363(287)	Registered office changed on 08/10/93	annual return
363s	Annual return up to 8th October 1993 with shareholders record filed on: 8th, October 1993	annual return
363(287)	Registered office changed on 08/10/93	annual return
224	Accounting reference date notified as 30/06 filed on: 28th, January 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 28th, January 1993	accounts	Free Download

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