RPB (NORTHAMPTON) LIMITED

RPB (NORTHAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRPB (NORTHAMPTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05986404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RPB (NORTHAMPTON) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is RPB (NORTHAMPTON) LIMITED located?

    Registered Office Address
    72 Cambridge Street
    Semilong
    NN2 6DW Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPB (NORTHAMPTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RPB (NORTHAMPTON) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for RPB (NORTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Previous accounting period shortened from Apr 05, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    6 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    6 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    6 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Who are the officers of RPB (NORTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Carole Amelia
    72 Cambridge Street
    Semilong
    NN2 6DW Northampton
    Secretary
    72 Cambridge Street
    Semilong
    NN2 6DW Northampton
    British116586770001
    BARRETT, Roger Paul
    72 Cambridge Street
    Semilong
    NN2 6DW Northampton
    Director
    72 Cambridge Street
    Semilong
    NN2 6DW Northampton
    United KingdomBritishCompany Director116586760001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Who are the persons with significant control of RPB (NORTHAMPTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Paul Barrett
    Cambridge Street
    NN2 6DW Northampton
    72
    England
    Apr 06, 2016
    Cambridge Street
    NN2 6DW Northampton
    72
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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