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Home > England & Wales Companies > RFS HYGIENIC CLADDING LIMITED
Company Information for

RFS HYGIENIC CLADDING LIMITED

HAWORTH HOUSE, CLOUGH ROAD, HULL, HU6 7PY,
Company Registration Number
05313396
Private Limited Company
Active

Company Overview

About Rfs Hygienic Cladding Ltd
RFS HYGIENIC CLADDING LIMITED was founded on 2004-12-15 and has its registered office in Hull. The organisation's status is listed as "Active". Rfs Hygienic Cladding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RFS HYGIENIC CLADDING LIMITED
 
Legal Registered Office
HAWORTH HOUSE
CLOUGH ROAD
HULL
HU6 7PY
Other companies in HU11
 
Previous Names
RETAIL FLASHING SYSTEMS LIMITED16/10/2018
Filing Information
Company Number 05313396
Company ID Number 05313396
Date formed 2004-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB853185907  
Last Datalog update: 2024-04-07 03:36:00
Primary Source:Companies House
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Company Officers of RFS HYGIENIC CLADDING LIMITED

Current Directors
Officer Role Date Appointed
DARREN TYAS
 Company Secretary 2013-05-20
WAYNE STRAKER
 Director 2008-12-20
DARREN TYAS
 Director 2008-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HODGSON
 Company Secretary 2009-02-27 2011-01-10
PHILIP HODGSON
 Director 2004-12-15 2010-07-30
SUZANNE TODD
 Company Secretary 2004-12-15 2009-02-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-12-15 2004-12-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-12-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE STRAKER APPLE PROPERTY AND MAINTENANCE SERVICES LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
WAYNE STRAKER CLADDINGKING LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
WAYNE STRAKER RETAIL FINISHING SYSTEMS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2017-08-22
WAYNE STRAKER RETAIL FLOORING SYSTEMS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
WAYNE STRAKER ADVANCED PANEL TECHNOLOGY LIMITED Director 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-01-24
DARREN TYAS APPLE PROPERTY AND MAINTENANCE SERVICES LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
DARREN TYAS CLADDINGKING LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
DARREN TYAS RETAIL FINISHING SYSTEMS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2017-08-22
DARREN TYAS RETAIL FLOORING SYSTEMS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
DARREN TYAS ADVANCED PANEL TECHNOLOGY LIMITED Director 2008-06-27 CURRENT 2004-05-26 Dissolved 2015-01-24

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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-07CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-16RES15CHANGE OF COMPANY NAME 16/10/18
2018-10-16RES15CHANGE OF COMPANY NAME 16/10/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Unit D2 South Orbital Trading Park Hedon Road Hull HU9 1NJ England
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0115/12/15 ANNUAL RETURN FULL LIST
2015-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/15 FROM Heath Home Farm Garton Aldbrough Hull East Yorkshire HU11 4QB
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0115/12/13 ANNUAL RETURN FULL LIST
2013-05-21AP03Appointment of Mr Darren Tyas as company secretary
2013-04-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM C/O Retail Flashing Systems 4B Graybine Cout Tadman Street Hull E. Yorkshire HU3 2BG United Kingdom
2012-01-31AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP HODGSON
2011-09-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AA01Previous accounting period extended from 31/12/10 TO 30/06/11
2011-02-02AR0115/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 10 BURLINGTON ROAD HULL EAST YORKSHIRE HU8 0HW
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGSON
2010-05-19DISS40DISS40 (DISS40(SOAD))
2010-05-18AR0115/12/09 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TYAS / 15/12/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STRAKER / 15/12/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGSON / 15/12/2009
2010-04-13GAZ1FIRST GAZETTE
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04288aSECRETARY APPOINTED PHILIP HODGSON
2009-03-04363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY SUZANNE TODD
2009-02-23288aDIRECTOR APPOINTED WAYNE STRAKER
2009-02-23288aDIRECTOR APPOINTED DARREN PATRICK TYAS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-05AA31/12/06 TOTAL EXEMPTION SMALL
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 10 BURLINGTON ROAD HULL EAST YORKSHIRE HU8 0HW
2008-02-25363sRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2007-01-10363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 21-23 STRICKLAND STREET HULL EAST YORKSHIRE HU3 4AD
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 650 ANLABY ROAD, KINGSTON UPON HULL, EAST RIDING EAST YORKSHIRE HU3 6UU
2004-12-22288bSECRETARY RESIGNED
2004-12-22288bDIRECTOR RESIGNED
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RFS HYGIENIC CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against RFS HYGIENIC CLADDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RFS HYGIENIC CLADDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2011-07-01 £ 18,300
Creditors Due Within One Year 2012-07-01 £ 99,948
Creditors Due Within One Year 2011-07-01 £ 127,222
Provisions For Liabilities Charges 2012-07-01 £ 7,460
Provisions For Liabilities Charges 2011-07-01 £ 6,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RFS HYGIENIC CLADDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 20,401
Cash Bank In Hand 2011-07-01 £ 73,174
Current Assets 2012-07-01 £ 128,635
Current Assets 2011-07-01 £ 172,871
Debtors 2012-07-01 £ 72,898
Debtors 2011-07-01 £ 90,697
Fixed Assets 2012-07-01 £ 40,405
Fixed Assets 2011-07-01 £ 36,036
Shareholder Funds 2012-07-01 £ 61,632
Shareholder Funds 2011-07-01 £ 56,949
Stocks Inventory 2012-07-01 £ 35,336
Stocks Inventory 2011-07-01 £ 9,000
Tangible Fixed Assets 2012-07-01 £ 40,405
Tangible Fixed Assets 2011-07-01 £ 36,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RFS HYGIENIC CLADDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RFS HYGIENIC CLADDING LIMITED
Trademarks
We have not found any records of RFS HYGIENIC CLADDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RFS HYGIENIC CLADDING LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as RFS HYGIENIC CLADDING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RFS HYGIENIC CLADDING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRETAIL FLASHING SYSTEMS LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RFS HYGIENIC CLADDING LIMITED 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 RFS HYGIENIC CLADDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU6 7PY