Company Information for R.F.Y. LIMITED
Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, LE8 4DY,
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Company Registration Number
03639586
Private Limited Company
Active |
Company Name | ||
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R.F.Y. LIMITED | ||
Legal Registered Office | ||
Suite 2, Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY Other companies in ST13 | ||
Previous Names | ||
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Company Number | 03639586 | |
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Company ID Number | 03639586 | |
Date formed | 1998-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-27 | |
Account next due | 2025-12-27 | |
Latest return | 2023-09-28 | |
Return next due | 2024-10-12 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-16 15:20:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R.F.Y.C. LIMITED | 2ND FLOOR, HYEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | Live but Receiver Manager on at least one charge | Company formed on the 2004-07-15 | |
R.F.Y.D PTY LTD | Active | Company formed on the 2021-11-03 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE ALFRED FRANCIS NEAL |
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ALAN JOHN BAXTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN BAXTER |
Company Secretary | ||
ANDREW PAUL STREETER |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRA HAMPTON LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
PERA INTERNATIONAL | Director | 2017-12-01 | CURRENT | 1946-06-13 | Active | |
THE PAINT RESEARCH ASSOCIATION LIMITED | Director | 2017-12-01 | CURRENT | 1926-09-23 | Active - Proposal to Strike off | |
MWF INTERNATIONAL LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
IRFAB LTD | Director | 2017-03-10 | CURRENT | 2007-07-10 | Active | |
PRA WORLD LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
MELTON MOWBRAY BUSINESS PARK LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-05-09 | |
BUSINESS TRAINING NETWORK LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-02-07 | |
PERA CORPORATE SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-07 | Liquidation | |
ONBOARD PRO LTD | Director | 2015-02-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
PERA CONSULTING (UK) LIMITED | Director | 2013-11-04 | CURRENT | 2012-05-24 | In Administration/Administrative Receiver | |
PERA MANAGEMENT SERVICES LIMITED | Director | 2013-11-04 | CURRENT | 2012-04-04 | Liquidation | |
PERA TECHNOLOGY LIMITED | Director | 2013-11-04 | CURRENT | 2012-05-24 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/17 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 27/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM Basford Grange Basford Leek Staffordshire ST13 7ET | |
AA | 27/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 27/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 27/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
AA | 28/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 ANNUAL RETURN FULL LIST | |
CERTNM | Company name changed racing for you LIMITED\certificate issued on 06/04/09 | |
AA | 28/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/09/08; full list of members | |
363a | Return made up to 28/09/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/06 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/05 | |
363a | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/01 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/00 | |
ORES04 | £ NC 1200000/1250000 23/1 | |
123 | NC INC ALREADY ADJUSTED 23/12/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 | |
88(2)R | AD 23/12/99--------- £ SI 50000@1=50000 £ IC 1200000/1250000 | |
WRES04 | £ NC 1100000/1200000 04/1 | |
123 | NC INC ALREADY ADJUSTED 04/10/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/99 | |
88(2)R | AD 04/10/99--------- £ SI 100000@1=100000 £ IC 1100000/1200000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: GRASSWAY 2 ADLINGTON ROAD WILMSLOW CHESHIRE SK9 2AL | |
123 | £ NC 1045000/1100000 22/09/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/99 | |
WRES04 | NC INC ALREADY ADJUSTED 22/09/99 | |
88(2)R | AD 22/09/99--------- £ SI 55000@1=55000 £ IC 1045000/1100000 | |
123 | NC INC ALREADY ADJUSTED 24/08/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/99 | |
SRES04 | £ NC 1000000/1045000 24/0 | |
88(2)R | AD 24/08/99--------- £ SI 945000@1=945000 £ IC 100000/1045000 | |
CERTNM | COMPANY NAME CHANGED HEATLEY RACING LIMITED CERTIFICATE ISSUED ON 19/07/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/99 | |
WRES04 | NC INC ALREADY ADJUSTED 08/02/99 | |
123 | £ NC 60000/1000000 08/02/99 | |
88(2)R | AD 08/02/99--------- £ SI 40000@1=40000 £ IC 60000/100000 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/99 | |
WRES04 | NC INC ALREADY ADJUSTED 16/01/99 | |
CERTNM | COMPANY NAME CHANGED HEATLEY STABLES & STUD LIMITED CERTIFICATE ISSUED ON 05/02/99 | |
123 | £ NC 1000/60000 16/01/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 27/03/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (1654) LIMITED CERTIFICATE ISSUED ON 30/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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.Y. LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as R.F.Y. 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. |