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Company Information for

RFPRO LIMITED

MIDDLETON DRIVE, BRADFORD-ON-AVON, WILTSHIRE, BA15 1GB,
Company Registration Number
06427019
Private Limited Company
Active

Company Overview

About Rfpro Ltd
RFPRO LIMITED was founded on 2007-11-14 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Rfpro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RFPRO LIMITED
 
Legal Registered Office
MIDDLETON DRIVE
BRADFORD-ON-AVON
WILTSHIRE
BA15 1GB
Other companies in HP4
 
Previous Names
KANGALOOSH LIMITED30/04/2020
Filing Information
Company Number 06427019
Company ID Number 06427019
Date formed 2007-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB924397795  
Last Datalog update: 2024-07-05 19:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RFPRO LIMITED
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Companies with same name RFPRO LIMITED
The following companies were found which have the same name as RFPRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RFPRO CONSTRUCTION LLC 10900 RESEARCH BLVD STE 160C AUSTIN TX 78759 Active Company formed on the 2023-10-27
RFPRO MARKETING LLC 547 NORTH AVE Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2018-05-11
RFPROPERTIES AND INVESTMENTS, LLC 8461 LAKE WORTH RD LAKE WORTH FL 33467 Active Company formed on the 2020-06-05
RFPROTECTIVE SERVICES LLC California Unknown

Company Officers of RFPRO LIMITED

Current Directors
Officer Role Date Appointed
ELAINE GRIMWOOD
 Company Secretary 2008-09-17
GJON CAMAJ
 Director 2017-12-01
ALAIN COTTIGNIES
 Director 2017-12-01
ANTHONY MATTHEW DALEY
 Director 2017-12-01
CHRISTOPHER MICHAEL HOYLE
 Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
TESSA DAVIDSON
 Company Secretary 2007-11-14 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MATTHEW DALEY A M DALEY LTD Director 2013-02-06 CURRENT 2013-02-06 Active
ANTHONY MATTHEW DALEY GIVE MONTHLY LTD. Director 2012-10-29 CURRENT 2012-10-29 Active
CHRISTOPHER MICHAEL HOYLE ECHO ECHO LIMITED Director 2015-09-07 CURRENT 1981-03-03 Active - Proposal to Strike off

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
2024-06-21Director's details changed for Dr James Mathew Routh on 2024-06-20
2024-05-10SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-02-09APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATTHEW DALEY
2023-02-09DIRECTOR APPOINTED MR DANIEL RICHARD THOMAS CLARK
2023-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-10CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-18AP03Appointment of Mr David John Forbes as company secretary on 2021-11-17
2021-11-18TM02Termination of appointment of Felicity Elaine Jackson on 2021-11-17
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064270190001
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-23AP01DIRECTOR APPOINTED MR. PETER JOHN DALEY
2020-07-22MEM/ARTSARTICLES OF ASSOCIATION
2020-07-22RES01ADOPT ARTICLES 22/07/20
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HUBBARD
2020-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-30RES15CHANGE OF COMPANY NAME 30/04/20
2020-02-10PSC05Change of details for Ab Dynamics Plc as a person with significant control on 2020-02-01
2020-02-07AP01DIRECTOR APPOINTED MRS SARAH LOUISE MATTHEWS-DEMERS
2020-02-05PSC07CESSATION OF ELAINE GRIMWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20AP03Appointment of Mrs Felicity Elaine Jackson as company secretary on 2020-01-07
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-08-15AA01Current accounting period shortened from 31/01/20 TO 31/08/19
2019-08-14PSC02Notification of Ab Dynamics Plc as a person with significant control on 2019-06-28
2019-07-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ
2019-07-04AP01DIRECTOR APPOINTED MR JAMES ROUTH
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GJON CAMAJ
2019-07-04TM02Termination of appointment of Elaine Grimwood on 2019-06-28
2019-06-28SH0127/06/19 STATEMENT OF CAPITAL GBP 375
2018-12-24SH0106/12/18 STATEMENT OF CAPITAL GBP 333
2018-12-19SH0114/11/18 STATEMENT OF CAPITAL GBP 315
2018-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AP01DIRECTOR APPOINTED GJON CAMAJ
2017-12-01AP01DIRECTOR APPOINTED MR ANTHONY MATTHEW DALEY
2017-12-01AP01DIRECTOR APPOINTED ALAIN COTTIGNIES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0114/11/14 FULL LIST
2014-10-15AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-19AR0114/11/13 FULL LIST
2013-06-27AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-05AR0114/11/12 FULL LIST
2012-12-05SH0114/11/12 STATEMENT OF CAPITAL GBP 100
2012-07-17AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-28AR0114/11/11 FULL LIST
2011-06-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 2 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ UNITED KINGDOM
2011-02-08AA01PREVEXT FROM 30/11/2010 TO 31/01/2011
2010-11-18AR0114/11/10 FULL LIST
2010-05-05AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 34A MARKET PLACE ST ALBANS HERTFORDSHIRE AL3 5DG
2009-11-16AR0114/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOYLE / 01/10/2009
2009-03-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY TESSA DAVIDSON
2008-09-30288aSECRETARY APPOINTED ELAINE GRIMWOOD
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: SUITE 5, TOWN HALL CHAMBERS 35 MARKET PLACE ST ALBANS HERTFORDSHIRE AL3 5DL
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to RFPRO LIMITED 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 RFPRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RFPRO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 466,521
Creditors Due Within One Year 2012-01-31 £ 320,551
Provisions For Liabilities Charges 2013-01-31 £ 4,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 RFPRO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 470,563
Cash Bank In Hand 2012-01-31 £ 240,374
Current Assets 2013-01-31 £ 993,786
Current Assets 2012-01-31 £ 565,221
Debtors 2013-01-31 £ 523,223
Debtors 2012-01-31 £ 324,847
Shareholder Funds 2013-01-31 £ 544,098
Shareholder Funds 2012-01-31 £ 268,800
Tangible Fixed Assets 2013-01-31 £ 21,359
Tangible Fixed Assets 2012-01-31 £ 24,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RFPRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RFPRO LIMITED
Trademarks
We have not found any records of RFPRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RFPRO 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 (62012 - Business and domestic software development) as RFPRO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where RFPRO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RFPRO 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 RFPRO LIMITED 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.
    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.
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    Other companies at postcode BA15 1GB