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Home > England & Wales Companies > RIDER LEVETT BUCKNALL DIGITAL UK LIMITED
Company Information for

RIDER LEVETT BUCKNALL DIGITAL UK LIMITED

15 COLMORE ROW, BIRMINGHAM, B3 2BH,
Company Registration Number
06720496
Private Limited Company
Active

Company Overview

About Rider Levett Bucknall Digital Uk Ltd
RIDER LEVETT BUCKNALL DIGITAL UK LIMITED was founded on 2008-10-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Rider Levett Bucknall Digital Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RIDER LEVETT BUCKNALL DIGITAL UK LIMITED
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
Other companies in B3
 
Previous Names
RIDER LEVETT BUCKNALL DIGITIAL UK LIMITED08/01/2021
MORE-PARK LIMITED07/01/2021
Filing Information
Company Number 06720496
Company ID Number 06720496
Date formed 2008-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDER LEVETT BUCKNALL DIGITAL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS TRUSTEES LTD   GEORGE H.W. GRIFFITH LIMITED   HSKS GREENHALGH LTD   LAVAT CONSULTING LIMITED
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Company Officers of RIDER LEVETT BUCKNALL DIGITAL UK LIMITED

Current Directors
Officer Role Date Appointed
STUART STABLES
 Company Secretary 2008-10-22
STUART STABLES
 Director 2008-10-22
MARK WILLIAMSON
 Director 2008-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BLARE
 Director 2009-01-13 2011-10-31
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2008-10-10 2008-10-22
HBJGW INCORPORATIONS LIMITED
 Director 2008-10-10 2008-10-22
MICHAEL JAMES WARD
 Director 2008-10-10 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART STABLES BUCKNALL AUSTIN LIMITED Company Secretary 2007-01-25 CURRENT 2006-10-23 Active
STUART STABLES RIDER LEVETT BUCKNALL LIMITED Company Secretary 2007-01-25 CURRENT 2005-10-17 Active
STUART STABLES RIDER LEVETT BUCKNALL CONSTRUCTION MANAGEMENT UK LIMITED Company Secretary 2007-01-25 CURRENT 2006-10-31 Active
STUART STABLES MCCOY JAMES LIMITED Company Secretary 2005-09-28 CURRENT 2005-08-25 Active
STUART STABLES NOVUS SOLUTIONS LIMITED Company Secretary 2003-12-11 CURRENT 2003-09-05 Active
STUART STABLES RIDER LEVETT BUCKNALL UK LIMITED Company Secretary 2003-02-27 CURRENT 2003-01-31 Active
STUART STABLES RIDER LEVETT BUCKNALL CONTRACT SERVICES LIMITED Director 2014-12-01 CURRENT 2011-10-07 Active
STUART STABLES EUROPEAN CONSTRUCTION COSTS LIMITED Director 2014-09-22 CURRENT 2012-07-17 Active - Proposal to Strike off
STUART STABLES BUCKNALL AUSTIN LIMITED Director 2007-01-25 CURRENT 2006-10-23 Active
STUART STABLES RIDER LEVETT BUCKNALL LIMITED Director 2007-01-25 CURRENT 2005-10-17 Active
STUART STABLES RIDER LEVETT BUCKNALL CONSTRUCTION MANAGEMENT UK LIMITED Director 2007-01-25 CURRENT 2006-10-31 Active
STUART STABLES NOVUS SOLUTIONS LIMITED Director 2006-09-26 CURRENT 2003-09-05 Active
STUART STABLES MCCOY JAMES LIMITED Director 2005-09-28 CURRENT 2005-08-25 Active
STUART STABLES RIDER LEVETT BUCKNALL UK LIMITED Director 2003-04-25 CURRENT 2003-01-31 Active

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
2024-01-30Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-01-30Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-01-30Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-20Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-25CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ
2021-01-08RES15CHANGE OF COMPANY NAME 08/01/21
2021-01-07RES15CHANGE OF COMPANY NAME 07/01/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-14AP01DIRECTOR APPOINTED MR MARK WEAVER
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0110/10/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 09/10/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART STABLES / 09/10/2014
2014-10-16CH03SECRETARY'S DETAILS CHNAGED FOR STUART STABLES on 2014-10-09
2014-08-11CH01Director's details changed for Stuart Stables on 2014-07-15
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-18AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM C/O Rider Levett Bucknall Uk Limited Millennium Point Curzon Street Birmingham West Midlands B4 7XG
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-19AR0110/10/12 ANNUAL RETURN FULL LIST
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-02AR0110/10/11 ANNUAL RETURN FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLARE
2011-01-07AR0110/10/10 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-11-04AR0110/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART STABLES / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLARE / 01/10/2009
2009-01-27288aDIRECTOR APPOINTED ANTHONY BLARE
2008-10-27288aDIRECTOR APPOINTED MARK WILLIAMSON
2008-10-24288aDIRECTOR AND SECRETARY APPOINTED STUART STABLES
2008-10-24225CURRSHO FROM 31/10/2009 TO 30/04/2009
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WARD
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2008-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to RIDER LEVETT BUCKNALL DIGITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIDER LEVETT BUCKNALL DIGITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIDER LEVETT BUCKNALL DIGITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RIDER LEVETT BUCKNALL DIGITAL UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIDER LEVETT BUCKNALL DIGITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDER LEVETT BUCKNALL DIGITAL UK LIMITED
Trademarks
We have not found any records of RIDER LEVETT BUCKNALL DIGITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDER LEVETT BUCKNALL DIGITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RIDER LEVETT BUCKNALL DIGITAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIDER LEVETT BUCKNALL DIGITAL UK 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 RIDER LEVETT BUCKNALL DIGITAL UK 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 RIDER LEVETT BUCKNALL DIGITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 2BH