Active
Company Information for RF AGGREGATES LIMITED
C/O DPC ACCOUNTANTS STONE HOUSE, STONE ROAD BUSINESS PARK, STOKE ON TRENT, STAFFORDSHIRE, ST4 6SR,
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Company Registration Number
06570689
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 06570689 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
DARREN CRIPPS |
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JOHN CHARLES FRETWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN FRASER CAMPBELL |
Company Secretary | ||
IAIN FRASER CAMPBELL |
Company Secretary | ||
IAIN FRASER CAMPBELL |
Director | ||
JOHN HARRY RUSKIN |
Director | ||
JONATHAN DAVID BALLARD |
Director | ||
BASSET PROPERTIES LIMITED |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RF AGGREGATES PLANT HIRE LIMITED | Director | 2010-04-29 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
RF AGGREGATES (SOUTH WEST) LIMITED | Director | 2010-04-29 | CURRENT | 2007-04-27 | Active | |
RF AGGREGATES PROPERTIES LIMITED | Director | 2010-04-29 | CURRENT | 2007-11-07 | Active | |
WELLFIELD PROPERTY INVESTMENTS LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
WELLFIELD COMMERCIAL LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
PATHFINDING (SEV) LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
RF AGGREGATES PLANT HIRE LIMITED | Director | 2010-03-22 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
RF AGGREGATES (SOUTH WEST) LIMITED | Director | 2010-03-22 | CURRENT | 2007-04-27 | Active | |
RF AGGREGATES PROPERTIES LIMITED | Director | 2010-03-22 | CURRENT | 2007-11-07 | Active | |
PATHFINDING (COMMERCIAL) LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
PATHFINDING LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-24 | Active | |
WARSOP SPORTING LIMITED | Director | 2008-03-18 | CURRENT | 2006-09-28 | Active | |
WARSOP SPORTING TRUST | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
AVERHAM PARK RESIDENTS ASSOCIATION LIMITED | Director | 1996-09-09 | CURRENT | 1993-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Change of details for Mr Paul John Fretwell as a person with significant control on 2022-06-01 | ||
PSC04 | Change of details for Mr Paul John Fretwell as a person with significant control on 2022-06-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr John Charles Fretwell on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM 7 st. John Street Mansfield Notts NG18 1QH | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN CAMPBELL | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Charles Fretwell on 2010-04-01 | |
AP03 | Appointment of Mr Iain Fraser Campbell as company secretary | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR DARREN CRIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSKIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
MISC | 288B RES DIR P & P DIRECTORS LTD | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 24/09/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/1100 24/09/2009 | |
88(2) | AD 24/09/09 GBP SI 6@1=6 GBP IC 1000/1006 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL | |
288a | SECRETARY APPOINTED MR IAIN FRASER CAMPBELL | |
288a | DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES13 | RE SECT 175 CA 2006 06/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR BASSET PROPERTIES LIMITED | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 82 KING STREET MANCHESTER LANCASHIRE M2 4WQ | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BALLARD | |
88(2) | AD 17/07/08 GBP SI 163@1=163 GBP IC 837/1000 | |
88(2) | AD 17/07/08 GBP SI 510@1=510 GBP IC 327/837 | |
88(2) | AD 17/07/08 GBP SI 163@1=163 GBP IC 164/327 | |
88(2) | AD 17/07/08 GBP SI 163@1=163 GBP IC 1/164 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 123 DEANSGATE MANCHESTER M3 2BU | |
288a | DIRECTOR APPOINTED JONATHAN DAVID BALLARD | |
288a | DIRECTOR APPOINTED JOHN HARRY RUSKIN | |
288b | APPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED | |
RES04 | GBP NC 100/1000 16/07/2008 | |
123 | NC INC ALREADY ADJUSTED 16/07/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED BASSET PROPERTIES LIMITED | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 604 LIMITED CERTIFICATE ISSUED ON 16/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JOHN FRETWELL |
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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 RF AGGREGATES LIMITED
Cash Bank In Hand | 2012-05-01 | £ 1,006 |
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Shareholder Funds | 2012-05-01 | £ 1,006 |
Debtors and other cash assets
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:
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. |