Company Information for R.F. SOLUTIONS LIMITED
4 THE COURTYARD HOLMSTED FARM, STAPLEFIELD ROAD, HAYWARDS HEATH, RH17 5JF,
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Company Registration Number
02774001
Private Limited Company
Active |
Company Name | |
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R.F. SOLUTIONS LIMITED | |
Legal Registered Office | |
4 THE COURTYARD HOLMSTED FARM STAPLEFIELD ROAD HAYWARDS HEATH RH17 5JF Other companies in BN3 | |
Company Number | 02774001 | |
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Company ID Number | 02774001 | |
Date formed | 1992-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 02:01:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R.F. SOLUTIONS LIMITED | 15 CHESTNUT GROVE CO. WESTMEATH. MULLINGAR, WESTMEATH, N91E243, IRELAND N91E243 | Active | Company formed on the 2000-08-21 | |
R.F. SOLUTIONS, INC. | 1600 S. FEDERAL HWY. POMPANO BEACH FL 33062 | Inactive | Company formed on the 2016-09-30 | |
R.F. SOLUTIONS, INC. | 8995 WESTSIDE PKWY STE 200 ALPHARETTA GA 30004 | Dissolved | Company formed on the 2000-03-15 |
Officer | Role | Date Appointed |
---|---|---|
KAY BELINDA FAIRALL |
||
JOHN KENNETH FAIRALL |
||
KAY BELINDA FAIRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOUSAN AZIMRAYAT |
Company Secretary | ||
SOUSAN AZIMRAYAT |
Director | ||
PETER STEWART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIOTRAP LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
QUASAR (UK) LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Liquidation | |
RADIOTRAP LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
QUASAR (UK) LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 44 Springfield Road Horsham West Sussex RH12 2PD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM 8 the Drive Hove East Sussex BN3 3JT | |
LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KAY BELINDA FAIRALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAY BELINDA FAIRALL on 2014-03-17 | |
CH01 | Director's details changed for John Kenneth Fairall on 2014-03-17 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
122 | £ SR 45000@1 19/09/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
122 | £ SR 118000@1 27/08/99 | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: TRINITY HOUSE SCHOOL HILL LEWES EAST SUSSEX BN7 2NN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
169 | £ IC 270100/270046 05/03/98 £ SR 54@1=54 | |
288a | NEW SECRETARY APPOINTED | |
WRES01 | ALTER MEM AND ARTS 05/03/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES09 | POS 54@£1 05/03/98 | |
123 | £ NC 1000/501000 05/03/98 | |
288b | DIRECTOR RESIGNED | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 | |
88(2)R | AD 05/03/98--------- £ SI 270000@1=270000 £ IC 100/270100 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PETER BLACK HEALTHCARE (SOUTHERN) LIMITED |
Creditors Due Within One Year | 2012-09-30 | £ 855,709 |
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Creditors Due Within One Year | 2011-09-30 | £ 846,291 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.F. SOLUTIONS LIMITED
Cash Bank In Hand | 2012-09-30 | £ 151,042 |
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Cash Bank In Hand | 2011-09-30 | £ 366,718 |
Current Assets | 2012-09-30 | £ 1,360,927 |
Current Assets | 2011-09-30 | £ 1,491,249 |
Debtors | 2012-09-30 | £ 486,317 |
Debtors | 2011-09-30 | £ 320,540 |
Fixed Assets | 2012-09-30 | £ 305,878 |
Fixed Assets | 2011-09-30 | £ 71,180 |
Shareholder Funds | 2012-09-30 | £ 811,096 |
Shareholder Funds | 2011-09-30 | £ 716,138 |
Stocks Inventory | 2012-09-30 | £ 723,568 |
Stocks Inventory | 2011-09-30 | £ 803,991 |
Tangible Fixed Assets | 2012-09-30 | £ 164,614 |
Tangible Fixed Assets | 2011-09-30 | £ 71,179 |
Debtors and other cash assets
R.F. SOLUTIONS LIMITED owns 2 domain names.
radiotrap.co.uk rfsolutions.co.uk
The top companies supplying to UK government with the same SIC code (23440 - Manufacture of other technical ceramic products) as R.F. SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |