R1 Construction Group Limited. net worth, address, company information. Free

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R1 Construction Group Limited (Companies House Registration Number 11992925) is a private limited company created on 2019-05-13 originating in United Kingdom. This firm is located at Unit 7 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury SY1 3EH. Changed on 2021-01-06, the previous name the enterprise used was Bendy Ltd. R1 Construction Group Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	R1 Construction Group Limited
Number	11992925
Date of Incorporation:	2019/05/13
End of financial year:	31 December
Address:	Unit 7 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, SY1 3EH
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Andrew E. (appointed on 13 May 2019), Benjamin T. (appointment date: 13 May 2019). The official register indexes 2 persons of significant control, namely: Benjamin T. owns 1/2 or less of shares, Andrew E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	5,685	346	-	-
Fixed Assets	477,345	477,345	477,415	477,515	477,515
Total Assets Less Current Liabilities	412,355	412,457	411,361	476,361	-
Number Shares Allotted	4,000	-	-	-	-

People with significant control

Benjamin T.

13 May 2019

Nature of control:	25-50% shares

Andrew E.

13 May 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CH01) On 13th May 2019 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 13th May 2019 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th May 2019 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit 1 Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG England on 10th January 2024 to Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG filed on: 10th, January 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH United Kingdom on 13th December 2023 to Unit 1 Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG filed on: 13th, December 2023 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 119929250001 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 15th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England on 22nd December 2022 to Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH filed on: 22nd, December 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England on 28th September 2022 to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE filed on: 28th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 15th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 5th, April 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 15th July 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th January 2021 filed on: 6th, January 2021 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 6th, January 2021 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th July 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA England on 16th July 2019 to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire filed on: 16th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 15th July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, June 2019 \| resolution	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 24th, June 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 6th June 2019: 40.00 GBP filed on: 24th, June 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 119929250001, created on 6th June 2019 filed on: 14th, June 2019 \| mortgage	Free Download (39 pages)
(AA01) Current accounting period shortened from 31st May 2020 to 31st December 2019 filed on: 5th, June 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, May 2019 \| incorporation	Free Download (51 pages)
(SH01) Statement of Capital on 13th May 2019: 10.00 GBP capital

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