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Company Information for

R & D CONSTRUCTION LIMITED

6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NR7 0HR,
Company Registration Number
03020347
Private Limited Company
In Administration

Company Overview

About R & D Construction Ltd
R & D CONSTRUCTION LIMITED was founded on 1995-02-10 and has its registered office in Thorpe St Andrew. The organisation's status is listed as "In Administration". R & D Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R & D CONSTRUCTION LIMITED
 
Legal Registered Office
6 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NR7 0HR
Other companies in IP31
 
Filing Information
Company Number 03020347
Company ID Number 03020347
Date formed 1995-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB638128628  
Last Datalog update: 2018-10-04 12:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & D CONSTRUCTION LIMITED

Company Officers of R & D CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SIMON PRATT
Director 1995-02-10
RUSSELL TAMPION
Director 2015-08-01
DAVID THORROLD
Director 1995-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILLIP CATCHPOLE
Director 2015-01-28 2018-03-31
ALAN DAVID ROSTEN
Company Secretary 2008-12-09 2018-03-21
ALAN DAVID ROSTEN
Director 2008-12-09 2018-03-21
PETER RICHARD COBBOLD
Director 2017-06-22 2018-01-22
WAYNE JONATHAN HAYES
Director 2012-07-24 2014-09-10
RICHARD MAYES
Director 2012-08-06 2013-02-15
DONNA JANE PRATT
Company Secretary 1995-02-10 2008-12-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-02-10 1995-02-10
COMPANY DIRECTORS LIMITED
Nominated Director 1995-02-10 1995-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-23COM2NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2018-08-06COM1NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2018-08-06AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-07-18AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM SUMMER ROAD WALSHAM-LE-WILLOWS BURY ST. EDMUNDS SUFFOLK IP31 3AJ
2018-07-10AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-07-10AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-06-14AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009219,00013710
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROSTEN
2018-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN ROSTEN
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER COBBOLD
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-22AP01DIRECTOR APPOINTED MR PETER RICHARD COBBOLD
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1176.4
2016-10-11SH0622/08/16 STATEMENT OF CAPITAL GBP 1176.40
2016-09-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-08RES12VARYING SHARE RIGHTS AND NAMES
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1215.6
2016-03-18AR0110/02/16 FULL LIST
2015-08-04AP01DIRECTOR APPOINTED MR RUSSELL TAMPION
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1215.6
2015-02-12AR0110/02/15 FULL LIST
2015-01-28AP01DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE
2014-10-22SH0606/10/14 STATEMENT OF CAPITAL GBP 1215.60
2014-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1705.7
2014-02-24AR0110/02/14 FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-21SH0621/03/13 STATEMENT OF CAPITAL GBP 1705.70
2013-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-11AR0110/02/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYES
2012-08-28AP01DIRECTOR APPOINTED MR RICHARD MAYES
2012-07-24AP01DIRECTOR APPOINTED MR WAYNE JONATHAN HAYES
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-17RP04SECOND FILING FOR FORM SH01
2012-05-17ANNOTATIONClarification
2012-03-19AR0110/02/12 FULL LIST
2012-02-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-27SH0627/01/12 STATEMENT OF CAPITAL GBP 1000
2012-01-27SH02SUB-DIVISION 16/01/12
2012-01-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-27SH0116/01/12 STATEMENT OF CAPITAL GBP 1842.90
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-14AR0110/02/11 FULL LIST
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-12AR0110/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID ROSTEN / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORROLD / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON PRATT / 12/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID ROSTEN / 12/02/2010
2010-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY DONNA PRATT
2008-12-15288aDIRECTOR AND SECRETARY APPOINTED ALAN DAVID ROSTEN
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR
2008-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-05-22363sRETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-03-09363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-02-17363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-25363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-02363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-17363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-20363(288)SECRETARY'S PARTICULARS CHANGED
1997-02-20363sRETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1996-05-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-12363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-12363sRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-02-28287REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1079096 Active Licenced property: THE OLD BOMB STORES R & D CONSTRUCTION LTD SUMMER ROAD WALSHAM-LE-WILLOWS BURY ST. EDMUNDS SUMMER ROAD GB IP31 3AJ. Correspondance address: WALSHAM-LE-WILLOWS SUMMER ROAD BURY ST. EDMUNDS GB IP31 3AJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2018-07-09
Appointment of Administrators2018-06-05
Fines / Sanctions
No fines or sanctions have been issued against R & D CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-11 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of R & D CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

R & D CONSTRUCTION LIMITED owns 1 domain names.

randdconstruction.co.uk  

Trademarks
We have not found any records of R & D CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R & D CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Councils 2013-07-03 GBP £1,000 Payment to main contractor cap
West Suffolk Councils 2013-07-03 GBP £5,850 Payment to main contractor cap
West Suffolk Councils 2013-07-03 GBP £875 Payment to main contractor cap
West Suffolk Councils 2013-03-21 GBP £1,200 Maintenance of grounds
West Suffolk Councils 2012-11-29 GBP £1,200 Service charges expenditure
West Suffolk Council 2012-09-26 GBP £581 Repair & Maintenance - Surfaces
West Suffolk Councils 2012-09-03 GBP £3,478 Other works by contractors
Cambridgeshire County Council 2012-08-31 GBP £1,046 Footway
West Suffolk Council 2012-08-30 GBP £1,069 Repair & Maintenance - Surfaces
West Suffolk Councils 2012-07-03 GBP £3,446 Hard surface repairs
West Suffolk Councils 2012-06-14 GBP £3,164 Other hired services
West Suffolk Councils 2012-05-14 GBP £9,650 Service charges expenditure
Suffolk County Council 2012-05-04 GBP £1,592 Interest Payable
Suffolk County Council 2012-05-04 GBP £1,592 Receipts In Advance
West Suffolk Councils 2012-04-30 GBP £20,150 Payment to main contractor cap
West Suffolk Councils 2012-04-27 GBP £3,607 Hard surface repairs
West Suffolk Councils 2012-04-16 GBP £6,614 Maintenance of grounds
West Suffolk Councils 2012-04-16 GBP £11,874 Hard surface repairs
West Suffolk Councils 2012-03-01 GBP £22,352 Payments to outside contractors
West Suffolk Councils 2012-02-23 GBP £2,150 Hard surface repairs
West Suffolk Councils 2012-02-22 GBP £6,200 Hard surface repairs
Public Works & Government Services Canada 2012-01-24 CAD $1,186,500 Waterways, Harbours, Dams and Other Water Works
West Suffolk Councils 2011-12-16 GBP £1,590 Other works by contractors
West Suffolk Councils 2011-10-12 GBP £750 Other expenses
West Suffolk Councils 2011-10-12 GBP £1,092 Other works by contractors
West Suffolk Councils 2011-10-07 GBP £1,800 Other expenses
West Suffolk Councils 2011-08-15 GBP £4,850 Other hired services
West Suffolk Councils 2011-03-18 GBP £8,290 Other works by contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R & D CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & D CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & D CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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