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Home > England & Wales Companies > RF AGGREGATES LIMITED
Company Information for

RF AGGREGATES LIMITED

C/O DPC ACCOUNTANTS STONE HOUSE, STONE ROAD BUSINESS PARK, STOKE ON TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
06570689
Private Limited Company
Active

Company Overview

About Rf Aggregates Ltd
RF AGGREGATES LIMITED was founded on 2008-04-19 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Rf Aggregates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RF AGGREGATES LIMITED
 
Legal Registered Office
C/O DPC ACCOUNTANTS STONE HOUSE
STONE ROAD BUSINESS PARK
STOKE ON TRENT
STAFFORDSHIRE
ST4 6SR
Other companies in NG18
 
Previous Names
FLEETNESS 604 LIMITED16/07/2008
Filing Information
Company Number 06570689
Company ID Number 06570689
Date formed 2008-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RF AGGREGATES LIMITED
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Companies with same name RF AGGREGATES LIMITED
The following companies were found which have the same name as RF AGGREGATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RF AGGREGATES (SOUTH WEST) LIMITED C/O DPC ACCOUNTANTS STONE HOUSE STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST4 6SR Active Company formed on the 2007-04-27
RF AGGREGATES PLANT HIRE LIMITED C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY Active - Proposal to Strike off Company formed on the 2007-01-03
RF AGGREGATES PROPERTIES LIMITED C/O DPC ACCOUNTANTS STONE HOUSE STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST4 6SR Active Company formed on the 2007-11-07

Company Officers of RF AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
DARREN CRIPPS
Director 2010-04-29
JOHN CHARLES FRETWELL
Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN FRASER CAMPBELL
Company Secretary 2010-06-03 2010-07-12
IAIN FRASER CAMPBELL
Company Secretary 2009-08-06 2010-06-03
IAIN FRASER CAMPBELL
Director 2009-08-06 2010-06-03
JOHN HARRY RUSKIN
Director 2008-07-17 2010-03-22
JONATHAN DAVID BALLARD
Director 2008-07-17 2009-05-21
BASSET PROPERTIES LIMITED
Director 2008-07-21 2009-05-06
P & P SECRETARIES LIMITED
Company Secretary 2008-04-19 2008-07-17
P & P DIRECTORS LIMITED
Director 2008-04-19 2008-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CRIPPS RF AGGREGATES PLANT HIRE LIMITED Director 2010-04-29 CURRENT 2007-01-03 Active - Proposal to Strike off
DARREN CRIPPS RF AGGREGATES (SOUTH WEST) LIMITED Director 2010-04-29 CURRENT 2007-04-27 Active
DARREN CRIPPS RF AGGREGATES PROPERTIES LIMITED Director 2010-04-29 CURRENT 2007-11-07 Active
JOHN CHARLES FRETWELL WELLFIELD PROPERTY INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JOHN CHARLES FRETWELL WELLFIELD COMMERCIAL LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
JOHN CHARLES FRETWELL PATHFINDING (SEV) LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
JOHN CHARLES FRETWELL RF AGGREGATES PLANT HIRE LIMITED Director 2010-03-22 CURRENT 2007-01-03 Active - Proposal to Strike off
JOHN CHARLES FRETWELL RF AGGREGATES (SOUTH WEST) LIMITED Director 2010-03-22 CURRENT 2007-04-27 Active
JOHN CHARLES FRETWELL RF AGGREGATES PROPERTIES LIMITED Director 2010-03-22 CURRENT 2007-11-07 Active
JOHN CHARLES FRETWELL PATHFINDING (COMMERCIAL) LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
JOHN CHARLES FRETWELL PATHFINDING LIMITED Director 2008-11-26 CURRENT 2008-11-24 Active
JOHN CHARLES FRETWELL WARSOP SPORTING LIMITED Director 2008-03-18 CURRENT 2006-09-28 Active
JOHN CHARLES FRETWELL WARSOP SPORTING TRUST Director 2005-09-09 CURRENT 2005-09-09 Active
JOHN CHARLES FRETWELL AVERHAM PARK RESIDENTS ASSOCIATION LIMITED Director 1996-09-09 CURRENT 1993-06-11 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
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06Change of details for Mr Paul John Fretwell as a person with significant control on 2022-06-01
2022-06-06PSC04Change of details for Mr Paul John Fretwell as a person with significant control on 2022-06-01
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-06CH01Director's details changed for Mr John Charles Fretwell on 2018-12-17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1006
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 7 st. John Street Mansfield Notts NG18 1QH
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1006
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1006
2015-06-24AR0131/05/15 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1006
2014-07-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-19AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-28AR0131/05/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-30AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN CAMPBELL
2010-07-14AR0131/05/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Mr John Charles Fretwell on 2010-04-01
2010-07-07AP03Appointment of Mr Iain Fraser Campbell as company secretary
2010-07-02SH08Change of share class name or designation
2010-06-30AP01DIRECTOR APPOINTED MR DARREN CRIPPS
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSKIN
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-16MISC288B RES DIR P & P DIRECTORS LTD
2009-09-28128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-28128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-28123NC INC ALREADY ADJUSTED 24/09/09
2009-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-28RES04GBP NC 1000/1100 24/09/2009
2009-09-2888(2)AD 24/09/09 GBP SI 6@1=6 GBP IC 1000/1006
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-11288aDIRECTOR APPOINTED MR JOHN CHARLES FRETWELL
2009-08-10288aSECRETARY APPOINTED MR IAIN FRASER CAMPBELL
2009-08-10288aDIRECTOR APPOINTED MR IAIN FRASER CAMPBELL
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2009-06-12128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-06-12RES13RE SECT 175 CA 2006 06/05/2009
2009-06-12RES12VARYING SHARE RIGHTS AND NAMES
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR BASSET PROPERTIES LIMITED
2009-06-10363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 82 KING STREET MANCHESTER LANCASHIRE M2 4WQ
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BALLARD
2008-11-1088(2)AD 17/07/08 GBP SI 163@1=163 GBP IC 837/1000
2008-11-1088(2)AD 17/07/08 GBP SI 510@1=510 GBP IC 327/837
2008-11-1088(2)AD 17/07/08 GBP SI 163@1=163 GBP IC 164/327
2008-11-1088(2)AD 17/07/08 GBP SI 163@1=163 GBP IC 1/164
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 123 DEANSGATE MANCHESTER M3 2BU
2008-10-30288aDIRECTOR APPOINTED JONATHAN DAVID BALLARD
2008-10-30288aDIRECTOR APPOINTED JOHN HARRY RUSKIN
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED
2008-10-02RES04GBP NC 100/1000 16/07/2008
2008-10-02123NC INC ALREADY ADJUSTED 16/07/08
2008-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-28288aDIRECTOR APPOINTED BASSET PROPERTIES LIMITED
2008-07-16CERTNMCOMPANY NAME CHANGED FLEETNESS 604 LIMITED CERTIFICATE ISSUED ON 16/07/08
2008-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials



Licences & Regulatory approval
We could not find any licences issued to RF AGGREGATES 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 RF AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-04 Outstanding JOHN FRETWELL
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30

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 RF AGGREGATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1,006
Shareholder Funds 2012-05-01 £ 1,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RF AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RF AGGREGATES LIMITED
Trademarks
We have not found any records of RF AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RF AGGREGATES 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as RF AGGREGATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RF AGGREGATES 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 RF AGGREGATES 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 RF AGGREGATES 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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