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R.j.h. Building Construction Ltd COALVILLE


R.j.h. Building Construction started in year 1993 as Private Limited Company with registration number 02800103. The R.j.h. Building Construction company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Coalville at Brunel Way. Postal code: LE67 3HF.

The company has one director. Andrzej K., appointed on 5 January 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Fiona H. who worked with the the company until 5 January 2022.

R.j.h. Building Construction Ltd Address / Contact

Office Address Brunel Way
Office Address2 Stephenson Industrial Estate
Town Coalville
Post code LE67 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02800103
Date of Incorporation Tue, 16th Mar 1993
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Andrzej K.

Position: Director

Appointed: 05 January 2022

Fiona H.

Position: Director

Appointed: 01 April 2008

Resigned: 05 January 2022

Fiona H.

Position: Secretary

Appointed: 15 April 1993

Resigned: 05 January 2022

Roger H.

Position: Director

Appointed: 15 April 1993

Resigned: 05 January 2022

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1993

Resigned: 15 April 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 March 1993

Resigned: 15 April 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 March 1993

Resigned: 15 April 1993

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Senec Ltd from Luton, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Roger H. This PSC owns 25-50% shares and has 25-50% voting rights.

Senec Ltd

172 Crawley Green Road, Luton, LU2 0SH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 12697225
Notified on 5 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roger H.

Notified on 6 April 2016
Ceased on 5 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand451 997714 581758 563678 27155 40934 871
Current Assets1 402 7401 467 7661 403 4811 352 5881 175 6531 239 034
Debtors160 768357 900148 219226 5671 089 3011 120 948
Net Assets Liabilities1 183 9831 124 5201 132 7691 055 304944 781944 672
Property Plant Equipment29 90541 27629 78239 15921 02127 597
Total Inventories789 975395 285496 699447 75030 943 
Other
Accumulated Depreciation Impairment Property Plant Equipment156 310172 363166 071180 391203 693194 080
Average Number Employees During Period 1615192117
Creditors23 82830 73717 44916 7718 28619 243
Future Minimum Lease Payments Under Non-cancellable Operating Leases 5 6923 647   
Increase From Depreciation Charge For Year Property Plant Equipment 16 05317 49414 32023 30212 840
Net Current Assets Liabilities1 182 9901 120 9981 125 4991 040 356937 301943 217
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  23 786  22 453
Other Disposals Property Plant Equipment  23 786  22 456
Property Plant Equipment Gross Cost186 215213 639195 853219 550224 714221 677
Provisions For Liabilities Balance Sheet Subtotal5 0847 0175 0637 4405 2556 899
Total Additions Including From Business Combinations Property Plant Equipment 27 4246 00023 6975 16419 419
Total Assets Less Current Liabilities1 212 8951 162 2741 155 2811 079 515958 322970 814

Company filings

Filing category
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 Friday 31st March 2023
filed on: 20th, December 2023
Free Download (11 pages)

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