Company Information for R.H. IRVING CONSTRUCTION LIMITED
HYLTON HOUSE, BORDERS BUSINESS, PARK, LONGTOWN, CARLISLE, CUMBRIA, CA6 5TD,
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Company Registration Number
02903530 Private Limited Company
Active |
| Company Name | |
|---|---|
| R.H. IRVING CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| HYLTON HOUSE, BORDERS BUSINESS PARK, LONGTOWN CARLISLE CUMBRIA CA6 5TD Other companies in CA6 | |
| Company Number | 02903530 | |
|---|---|---|
| Company ID Number | 02903530 | |
| Date formed | 1994-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-12-05 09:22:26 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MAY DODD |
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JOHN WILLIAM BIRKETT |
||
JANE CHARLOTTE BROWNLEE |
||
ANGELA MAY DODD |
||
BRYAN STUART HAZON FIELD |
||
RICHARD HYLTON IRVING |
||
IAN JOHN JOHNSTONE |
||
MARK ALEXANDER MOODYCLIFFE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HYLTON IRVING |
Company Secretary | ||
ROBERT WALTER GRANT |
Director | ||
MOVEEN MARY STANLEY IRVING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RHI INDUSTRIALS LIMITED | Director | 2012-07-31 | CURRENT | 2001-06-13 | Active | |
| RHI INDUSTRIALS LIMITED | Director | 2002-02-06 | CURRENT | 2001-06-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 28/02/25 | ||
| FULL ACCOUNTS MADE UP TO 29/02/24 | ||
| Director's details changed for John William Birkett on 2024-05-21 | ||
| DIRECTOR APPOINTED MR CRAIG ANDREW KINGSLEY | ||
| Director's details changed for Mark Alexander Moodycliffe on 2024-05-21 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER MOODYCLIFFE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-04-29 GBP 4,730.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN JOHNSTONE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029035300004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
| CH01 | Director's details changed for Ms Angela May Dodd on 2019-11-10 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029035300004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| CH01 | Director's details changed for Mr Bryan Stuart Hazon Field on 2018-07-24 | |
| CH01 | Director's details changed for Mr Bryan Stuart Hazon Field on 2018-07-24 | |
| PSC04 | Change of details for Mr Bryan Stuart Hazon Field as a person with significant control on 2018-07-24 | |
| CH01 | Director's details changed for Mr Bryan Stuart Hazon Field on 2018-07-24 | |
| PSC04 | Change of details for Mr Bryan Stuart Hazon Field as a person with significant control on 2018-07-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JANE CHARLOTTE BROWNLEE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| AP03 | Appointment of Ms Angela May Dodd as company secretary on 2017-11-22 | |
| TM02 | Termination of appointment of Richard Hylton Irving on 2017-11-22 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 4830 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-05-31 GBP 4,830 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER GRANT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED IAN JOHN JOHNSTONE | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 5330 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 5330 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 5330 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029035300003 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| SH01 | 13/08/12 STATEMENT OF CAPITAL GBP 5179 | |
| SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 5100 | |
| AP01 | DIRECTOR APPOINTED MS ANGELA MAY DODD | |
| AP01 | DIRECTOR APPOINTED MS ANGELA MAY DODD | |
| SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 01/03/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BIRKETT / 01/12/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER MOODYCLIFFE / 27/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYLTON IRVING / 27/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER GRANT / 27/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BIRKETT / 27/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKETT / 01/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKETT / 01/12/2008 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: HYLTON HOUSE BORDERS BUSINESS PARK LONETOWN CARLISLE CUMBRIA CA6 6TD | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 56 WARWICK ROAD CARLISLE CA1 1DR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 01/03/04 TO 28/02/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 01/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| DEBENTURE | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.H. IRVING CONSTRUCTION LIMITED
R.H. IRVING CONSTRUCTION LIMITED owns 1 domain names.
rhi-construction.co.uk
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as R.H. IRVING CONSTRUCTION LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |