RAB CONSULTANTS LIMITED
Overview
| Company Name | RAB CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05799647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAB CONSULTANTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is RAB CONSULTANTS LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAB CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RAB CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for RAB CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Feb 27, 2023
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Notification of Rab Consultants Holdings Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||
Cessation of Joy Margaret Burton as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Cessation of Russell Andrew Burton as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Bryan Nelson as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Termination of appointment of Raymond Paul Pickering as a director on Aug 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Raymond Paul Pickering on Apr 01, 2019 | 2 pages | CH01 | ||
Sub-division of shares on Dec 12, 2018 | 4 pages | SH02 | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of RAB CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Joy Margaret | Secretary | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | British | 113067910002 | ||||||
| BURTON, Russell Andrew | Director | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | England | British | Chartered Engineer | 103449290002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NELSON, Bryan | Director | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | British | Director | 153237350002 | |||||
| PICKERING, Raymond Paul | Director | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | United Kingdom | British | Director | 202079550003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RAB CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rab Consultants Holdings Limited | Feb 28, 2023 | Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Andrew Burton | Apr 06, 2016 | Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joy Margaret Burton | Apr 06, 2016 | Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0