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Home > England & Wales Companies > R.J. FLEMING & CO. LTD.
Company Information for

R.J. FLEMING & CO. LTD.

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
08761147
Private Limited Company
Active

Company Overview

About R.j. Fleming & Co. Ltd.
R.J. FLEMING & CO. LTD. was founded on 2013-11-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". R.j. Fleming & Co. 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
R.J. FLEMING & CO. LTD.
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1
 
Filing Information
Company Number 08761147
Company ID Number 08761147
Date formed 2013-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:16:54
Primary Source:Companies House
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Companies with same name R.J. FLEMING & CO. LTD.
The following companies were found which have the same name as R.J. FLEMING & CO. LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R.J. FLEMING & CO. (SG) PTE. LTD. EU TONG SEN STREET Singapore 059811 Active Company formed on the 2019-11-18

Company Officers of R.J. FLEMING & CO. LTD.

Current Directors
Officer Role Date Appointed
RODERICK JOHN FLEMING
 Director 2013-11-04
JOHN CLIVE MACKINTOSH
 Director 2017-10-01
DANIEL CHRISTIAN PETER MORLER
 Director 2013-11-04
ROBERT BRIAN WILLIAMSON
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAVLOS CROWN PRINCE OF GREECE
 Director 2013-11-04 2017-12-31
NOFAL TARIQ SHAIKH
 Director 2013-11-04 2014-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK JOHN FLEMING THE WYFOLD CHARITABLE TRUST Director 2014-06-12 CURRENT 2014-06-12 Active
RODERICK JOHN FLEMING SARSGROVE ADVISORY LTD Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
RODERICK JOHN FLEMING RJF HOLDING LIMITED Director 2013-04-25 CURRENT 2012-01-10 Dissolved 2014-05-06

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
2023-06-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13Director's details changed for John Clive Mackintosh on 2023-01-12
2023-01-13Director's details changed for Sir Robert Brian Williamson on 2023-01-12
2023-01-12Director's details changed for Daniel Christian Peter Morler on 2023-01-12
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23AP01DIRECTOR APPOINTED HRH PAVLOS CROWN PRINCE OF GREECE
2022-02-22PSC07CESSATION OF RODERICK JOHN FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN FLEMING
2021-02-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AP01DIRECTOR APPOINTED MR GEOFFREY ADRIAN RICHARDS
2019-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ADRIAN RICHARDS
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03PSC09Withdrawal of a person with significant control statement on 2018-05-03
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAVLOS CROWN PRINCE OF GREECE
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JOHN FLEMING
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BATLINER
2017-10-24AP01DIRECTOR APPOINTED JOHN CLIVE MACKINTOSH
2017-10-24AP01DIRECTOR APPOINTED JOHN CLIVE MACKINTOSH
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CH01Director's details changed for Hrh Pavlos Crown Prince of Greece on 2017-03-21
2017-06-09CH01Director's details changed for Hrh Pavlos Crown Prince of Greece on 2017-03-21
2017-04-07CH01Director's details changed for Daniel Christian Peter Morler on 2017-03-21
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 10-18 Union Street London SE1 1SZ
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NOFAL TARIQ SHAIKH
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Robert Brian Williamson on 2013-11-04
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTIAN PETER MORLER / 04/11/2013
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HRH CROWN PRINCE OF GREECE PAVLOS / 04/11/2013
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTIAN PETER MORLER / 30/11/2013
2014-08-30AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-07-16SH02SUB-DIVISION 12/06/14
2014-07-16RES13SUB-DIVIDED 12/06/2014
2014-07-16RES01ADOPT ARTICLES 12/06/2014
2014-05-12SH0129/04/14 STATEMENT OF CAPITAL GBP 100.00
2013-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies



Licences & Regulatory approval
We could not find any licences issued to R.J. FLEMING & CO. 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 R.J. FLEMING & CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.J. FLEMING & CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of R.J. FLEMING & CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for R.J. FLEMING & CO. LTD.
Trademarks
We have not found any records of R.J. FLEMING & CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.J. FLEMING & CO. 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 (64209 - Activities of other holding companies n.e.c.) as R.J. FLEMING & CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where R.J. FLEMING & CO. 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 R.J. FLEMING & CO. 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 R.J. FLEMING & CO. 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.
    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 B3 3AX