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Home > England & Wales Companies > RPF DEVELOPMENTS LTD
Company Information for

RPF DEVELOPMENTS LTD

RED SKY HOUSE HALLS GREEN, WESTON, HITCHIN, SG4 7DP,
Company Registration Number
03720737
Private Limited Company
Active

Company Overview

About Rpf Developments Ltd
RPF DEVELOPMENTS LTD was founded on 1999-02-25 and has its registered office in Hitchin. The organisation's status is listed as "Active". Rpf Developments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RPF DEVELOPMENTS LTD
 
Legal Registered Office
RED SKY HOUSE HALLS GREEN
WESTON
HITCHIN
SG4 7DP
Other companies in IG7
 
Previous Names
RPF SOLUTIONS LTD03/06/2013
RPF MEDICAL LIMITED15/01/2013
CUSTOM RIBS LIMITED23/04/2007
Filing Information
Company Number 03720737
Company ID Number 03720737
Date formed 1999-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168276180  
Last Datalog update: 2024-07-05 19:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPF DEVELOPMENTS LTD
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Companies with same name RPF DEVELOPMENTS LTD
The following companies were found which have the same name as RPF DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RPF DEVELOPMENTS PTY LTD Active Company formed on the 2012-03-09
RPF DEVELOPMENTS, INC. 1990 MAIN STREET, SUITE 801 SARASOTA FL 34236 Active Company formed on the 2006-01-26

Company Officers of RPF DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MARGARET MARY WALLACE
 Company Secretary 2007-04-03
KYLIE ANN HUNTER
 Director 2007-04-03
MARC PHILLIP WALLACE
 Director 2013-06-01
MARGARET MARY WALLACE
 Director 2007-04-03
PHILLIP OWEN WALLACE
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARC PHILLIP WALLACE
 Director 2007-04-03 2008-01-30
PAUL PHILLIP WALLACE
 Director 2007-04-03 2008-01-30
WILLIAM MARK THOMPSON
 Company Secretary 2004-09-13 2007-04-03
COLIN RICHARD DICKER
 Director 1999-06-30 2007-04-03
PHILLIP OWEN WALLACE
 Director 1999-06-30 2007-04-03
RAYMOND HOULDSWORTH
 Company Secretary 2003-04-01 2004-09-13
CHRISTINE AMANDA HAWKES
 Company Secretary 1999-06-30 2003-04-01
BIRKETTS SECRETARIES LIMITED
 Company Secretary 1999-02-25 1999-06-30
BIRKETTS DIRECTORS LIMITED
 Director 1999-02-25 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC PHILLIP WALLACE STEVENAGE FOOTBALL CLUB LIMITED Director 2014-01-01 CURRENT 1994-02-23 Active
PHILLIP OWEN WALLACE WALLACE FAMILY INVESTMENT CO. LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
PHILLIP OWEN WALLACE STEVENAGE FOOTBALL CLUB FINANCE PLC Director 2017-07-04 CURRENT 2017-07-04 Active
PHILLIP OWEN WALLACE LAMEX AGRIFOODS HOLDINGS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
PHILLIP OWEN WALLACE ROOKIES DAY NURSERIES LIMITED Director 2014-10-16 CURRENT 1988-11-02 Active
PHILLIP OWEN WALLACE LILY'S DAY NURSERY LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
PHILLIP OWEN WALLACE DRI MIST FOOD SYSTEMS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-12-20
PHILLIP OWEN WALLACE SYRROS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
PHILLIP OWEN WALLACE LAMEX FOODS EUROPE (N.I.) LTD Director 2010-12-01 CURRENT 2006-11-29 Active
PHILLIP OWEN WALLACE STEVENAGE FOOTBALL CLUB FOUNDATION LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
PHILLIP OWEN WALLACE LAMEX FOOD GROUP LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
PHILLIP OWEN WALLACE NEWBY FOODS LIMITED Director 2003-05-12 CURRENT 2003-05-02 Active
PHILLIP OWEN WALLACE STEVENAGE FOOTBALL CLUB LIMITED Director 1999-06-03 CURRENT 1994-02-23 Active
PHILLIP OWEN WALLACE LAMEX AGRIFOODS LIMITED Director 1991-08-10 CURRENT 1986-05-20 Active
PHILLIP OWEN WALLACE HONEY TESTING SOLUTIONS LTD Director 1991-08-10 CURRENT 1985-09-20 Active - Proposal to Strike off
PHILLIP OWEN WALLACE LAMEX FOODS EUROPE LIMITED Director 1991-08-10 CURRENT 1966-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY WALLACE
2022-08-22Termination of appointment of Margaret Mary Wallace on 2022-08-08
2022-08-22TM02Termination of appointment of Margaret Mary Wallace on 2022-08-08
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY WALLACE
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AP03Appointment of Margaret Wallace as company secretary on 2021-11-05
2021-12-06AP01DIRECTOR APPOINTED MR PHILLIP WALLACE
2021-12-06PSC04Change of details for Mr Phillip Owen Wallace as a person with significant control on 2021-11-05
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Rolls Park Farm High Road Chigwell Essex IG7 6DL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-11-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Resolution alteration of articles
2015-05-15RES01ADOPT ARTICLES 15/05/15
2015-04-28SH0113/03/15 STATEMENT OF CAPITAL GBP 2000
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-19AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 660
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21SH0101/06/13 STATEMENT OF CAPITAL GBP 660.00
2013-06-09AP01DIRECTOR APPOINTED DR MARC PHILLIP WALLACE
2013-06-09AP01DIRECTOR APPOINTED MR PHILLIP OWEN WALLACE
2013-06-03RES15CHANGE OF NAME 31/05/2013
2013-06-03CERTNMCompany name changed rpf solutions LTD\certificate issued on 03/06/13
2013-03-31AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-15RES15CHANGE OF NAME 06/01/2013
2013-01-15CERTNMCompany name changed rpf medical LIMITED\certificate issued on 15/01/13
2013-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-15AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-11AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY WALLACE / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KYLIE ANN WALLACE / 11/04/2011
2011-01-17AA31/03/10 TOTAL EXEMPTION FULL
2010-04-26AR0131/03/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-08-20288bAPPOINTMENT TERMINATE, DIRECTOR MARC PHILLIP WALLACE LOGGED FORM
2008-08-20288bAPPOINTMENT TERMINATE, DIRECTOR PAUL PHILLIP WALLACE LOGGED FORM
2008-08-19363(288)DIRECTOR RESIGNED
2008-08-19363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-1588(2)RAD 10/03/07--------- £ SI 98@1=98 £ IC 2/100
2007-05-10ELRESS80A AUTH TO ALLOT SEC 10/03/07
2007-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-23CERTNMCOMPANY NAME CHANGED CUSTOM RIBS LIMITED CERTIFICATE ISSUED ON 23/04/07
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 454/6 LARKSHALL ROAD LONDON E4 9HH
2007-02-22363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-27363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-03363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-21288aNEW SECRETARY APPOINTED
2004-02-26363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-12288cSECRETARY'S PARTICULARS CHANGED
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288bSECRETARY RESIGNED
2003-03-06363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-08363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-08-22225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-07-09288aNEW SECRETARY APPOINTED
1999-07-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RPF DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RPF DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RPF DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RPF DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 107,660
Current Assets 2012-04-01 £ 107,660
Shareholder Funds 2012-04-01 £ 91,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RPF DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RPF DEVELOPMENTS LTD
Trademarks

Trademark applications by RPF DEVELOPMENTS LTD

RPF DEVELOPMENTS LTD is the Original Applicant for the trademark Image for mark UK00003102758 Rookies Day Nursery ™ (UK00003102758) through the UKIPO on the 2015-04-07
Trademark classes: Nursery schools; Nursery school services; Pre-school education; Provision of childrens' educational services through play groups; Education services. Day nursery services; Providing child care centres; Child care services; Child care centres.
Income
Government Income
We have not found government income sources for RPF DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RPF DEVELOPMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RPF DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPF DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RPF DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG4 7DP