R House 1 Limited in Newcastle Upon Tyne, NE1 6JQ

Description

Data updated on: 01-11-2023

Registered with number 06232112 17 years ago, R House 1 Limited is a Private Limited Company. The official registration address is Clarke Mairs, 1, Hood Street Newcastle Upon Tyne. The registered name of the company was replaced in 2008 to R House 1 Limited. This firm former business name was Sc Clarke. This company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The latest accounts describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2022-11-16.

We have one managing director now leading this business, namely Timothy C. who has been utilizing the director's obligations since 2007-04-30.

Timothy C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
R House 1 Limited 2008-04-28
Sc Clarke Limited 2007-04-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2020-04-30	2021-10-31	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	252 847	286 331	301 587	330 499	301 383	272 511

Balance Sheet
Cash Bank On Hand						30 000	12 500	40 068	268 849	63 074
Current Assets	224 209	259 802	253 142	317 910	302 347	301 983	281 679	469 510	807 930	631 275
Debtors	224 207	259 795	253 131	316 524	277 961	271 983	269 179	429 442	539 081	568 201
Net Assets Liabilities								433 300	704 002	724 860
Other Debtors						271 983	269 179	429 442	539 081	568 201
Cash Bank In Hand	2	7	11	1 386	24 386	30 000
Intangible Fixed Assets	118 572	85 716	64 287	42 858	21 429

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	252 846	286 330	301 586	330 498	301 381	272 510
Shareholder Funds	252 847	286 331	301 587	330 499	301 383	272 511

Other Financial Data
Accrued Liabilities						752	756	1 224	1 254	2 766
Accumulated Amortisation Impairment Intangible Assets						150 000		150 000	150 000	150 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model										150 000
Average Number Employees During Period						1	1	1	1
Creditors						29 472	29 695	36 210	103 928	56 415
Intangible Assets Gross Cost						150 000		150 000	150 000	150 000
Investment Property										150 000
Investment Property Fair Value Model										150 000
Net Current Assets Liabilities	134 275	207 473	237 300	287 641	279 953	272 511	251 984		704 002	574 860
Other Creditors									2 339
Administrative Expenses		25 225
Amortisation Intangible Assets Expense		21 428	21 429
Corporation Tax Due Within One Year		19 676	14 261
Corporation Tax Payable						28 675	28 298
Creditors Due Within One Year	89 934	52 329	15 842	30 269	22 393	29 472
Intangible Fixed Assets Aggregate Amortisation Impairment	47 428	71 142	85 713	107 142	128 571	150 000
Intangible Fixed Assets Amortisation Charged In Period		23 714	21 429	21 429	21 429	21 429
Intangible Fixed Assets Cost Or Valuation	166 000	150 000	150 000	150 000	150 000
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid							1
Other Operating Income		4
Par Value Share		1	1	1	1	1	1
Profit Loss For Period		71 342
Profit Loss On Ordinary Activities Before Tax		91 018
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tax On Profit Or Loss On Ordinary Activities		19 676
Total Assets Less Current Liabilities	252 847	286 331	301 587	330 499	301 382	272 511	251 984
Total Recognised Gain Loss For Period		71 342
Turnover Gross Operating Revenue		116 239
U K Current Corporation Tax		19 676
Director Remuneration Benefits Excluding Payments To Third Parties		7 072	8 129

Company staff

Timothy C.

Role: Director

Appointed: 30 April 2007

Latest update: 5 February 2024

Jl Nominees Two Limited

Role: Corporate Nominee Secretary

Appointed: 30 April 2007

Resigned: 30 April 2007

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 5 February 2024

Jl Nominees One Limited

Role: Corporate Nominee Director

Appointed: 30 April 2007

Resigned: 30 April 2007

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 5 February 2024

Smithson Clarke Secretary Limited

Role: Corporate Secretary

Appointed: 30 April 2007

Resigned: 01 October 2009

Address: Newcastle Upon Tyne, Tyne & Wear, NE1 6JQ, United Kingdom

Latest update: 5 February 2024

People with significant control

Timothy C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 12 November 2014
Start Date For Period Covered By Report	01 May 2013
Date Approval Accounts	12 November 2014
Annual Accounts 7 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	7 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts 8 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	8 January 2013
Annual Accounts 15 November 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	15 November 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2014
Annual Accounts 9 December 2016
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	9 December 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2017

R House 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy C.

Jl Nominees Two Limited

Jl Nominees One Limited

Smithson Clarke Secretary Limited

People with significant control

Timothy C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

R House 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy C.

Jl Nominees Two Limited

Jl Nominees One Limited

Smithson Clarke Secretary Limited

People with significant control

Timothy C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2015 - 2016

Accountant/Auditor,
2013 - 2012