R1 Construction Limited
Company Profile
live
SmallR1 Construction Limited
09288486•Private Limited With Share Capital
Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, SY13FG
Get Full Access
Incorporated
30/10/2014
Company Age
11 years
Directors
2
Employees
32
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
R1 Construction Limited (09288486) is a private limited with share capital incorporated on 30/10/2014 (11 years old) and registered in shrewsbury, SY13FG. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
R1 construction are a midlands based contractor, delivering new build, refurbishment and capital improvement projects nationwide.r1 construction (previously refurb1 ltd) was formed in 2014 by partners ben tomkinson (managing director) and andrew evans (construction director), initially focusing on k...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 30/10/2014
SY13FG
32 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£2.61M
Net Assets
£1.03M
Est. Turnover
£12.90M
AI Estimated
Unreported
Cash
£1.20M
Key Metrics
32
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2022
Change Of Name Notice
Category:Change Of Name
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2015
Change Of Name Notice
Category:Change Of Name
Date:22-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2015
Memorandum Articles
Category:Incorporation
Date:03-08-2015
Capital Cancellation Shares
Category:Capital
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Incorporation Company
Category:Incorporation
Date:30-10-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, Harlescott Business Park, Harlescott Lane, Shrewsbury, SY13FGRegistered
Unit 7, The Courtyard, Yeomanry Road, Shrewsbury, Shropshire, SY13EH
Related Companies
6