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Rethinking Construction Wales

Rethinking Construction Wales is a dissolved company incorporated on 8 July 2002 with the registered office located in Newport, Gwent. Rethinking Construction Wales was registered 23 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04479666
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 8 July 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Park View
Bassaleg
Newport
NP10 8LA
Wales
Same address for the past 7 years
Telephone
02920493322
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • Regional Manager • British • Lives in UK • Born in Sep 1953
Director • Commercial Director • British • Lives in Wales • Born in Jul 1971
Director • Civil Engineer • British • Lives in Wales • Born in Mar 1961
Director • Civil Engineer • British • Lives in Wales • Born in Aug 1954
Director • Solicitor • British • Lives in Wales • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddy Kitson Associates Ltd
Mrs Milica Kitson is a mutual person.
Active
Geldards LLP
Mr Anthony John Norris is a mutual person.
Active
Contract Services (South Wales) Limited
Mr Andrew Terrance Wedlake is a mutual person.
Dissolved
ATW Consult Limited
Mr Andrew Terrance Wedlake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Mar30 Sep 2018
Traded for 18 months
Cash in Bank
£10.21K
Decreased by £41.91K (-80%)
Turnover
£1.15M
Increased by £41.32K (+4%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£10.21K
Decreased by £299.93K (-97%)
Total Liabilities
-£9.82K
Decreased by £290.17K (-97%)
Net Assets
£394
Decreased by £9.75K (-96%)
Debt Ratio (%)
96%
Decreased by 0.59% (-1%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 1 Oct 2019
Full Accounts Submitted
6 Years Ago on 4 Dec 2018
Registered Address Changed
7 Years Ago on 15 Aug 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Accounting Period Extended
7 Years Ago on 10 Apr 2018
Keith Jones Resigned
7 Years Ago on 29 Mar 2018
Stella Saunders Resigned
7 Years Ago on 29 Mar 2018
Small Accounts Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 3 Aug 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 4 Dec 2018
Confirmation statement made on 8 July 2018 with no updates
Submitted on 15 Aug 2018
Termination of appointment of Stella Saunders as a director on 29 March 2018
Submitted on 15 Aug 2018
Termination of appointment of Keith Jones as a director on 29 March 2018
Submitted on 15 Aug 2018
Registered office address changed from 2nd Floor East, Longcross Court 47 Newport Road Cardiff CF24 0AD to 6 Park View Bassaleg Newport NP10 8LA on 15 August 2018
Submitted on 15 Aug 2018
Current accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 10 Apr 2018
Accounts for a small company made up to 31 March 2017
Submitted on 29 Aug 2017
Confirmation statement made on 8 July 2017 with no updates
Submitted on 3 Aug 2017
Repayment History
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