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Company Information for

RFS WORKS LIMITED

BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL,

Company Registration Number

09896937

Private Limited Company

Active

Company Overview

About Rfs Works Ltd

RFS WORKS LIMITED was founded on 2015-12-01 and has its registered office in Coalville. The organisation's status is listed as "Active". Rfs Works Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RFS WORKS LIMITED

Legal Registered Office

BARDON HILL
BARDON ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TL

Previous Names

RAIL FREIGHT SERVICES (RFS) LIMITED	17/07/2019
RAIL FREIGHT SERVICES NO.2 LIMITED	11/04/2016

Filing Information

Company Number		09896937
Company ID Number		09896937
Date formed		2015-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		29/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB232183338

Last Datalog update:	2024-11-05 10:21:24
Primary Source:	Companies House

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Company Officers of RFS WORKS LIMITED

Current Directors

Officer	Role	Date Appointed
VISAR ISAJ	Company Secretary	2018-01-15
JONATHAN GARETH FISHER	Director	2016-03-15
MARTIN VICTOR HILL	Director	2016-03-15
GARETH PUGH	Director	2017-10-23
MARK ANTHONY WILLSHEE	Director	2016-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIAM COLM CHARALAMBOU	Company Secretary	2016-03-15	2018-01-15
MICHAEL PAUL PEARCE	Director	2016-03-15	2017-10-23
NIKOLAY IVANOV DANEV	Company Secretary	2015-12-01	2016-03-15
JAMES WEST ATHERTON-HAM	Director	2015-12-01	2016-03-15
JOHN FERGUSON BOWATER	Director	2015-12-01	2016-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN GARETH FISHER	MAEN KARNE AGGREGATES LIMITED	Director	2017-01-03	CURRENT	2005-10-03	Active
JONATHAN GARETH FISHER	MAEN KARNE CONCRETE PRODUCTS LTD	Director	2017-01-03	CURRENT	2010-08-18	Active
JONATHAN GARETH FISHER	RAIL STONE SOLUTIONS LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Active
JONATHAN GARETH FISHER	AGGBAG LIMITED	Director	2015-07-31	CURRENT	2000-05-25	Active
JONATHAN GARETH FISHER	ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2014-11-19	CURRENT	2006-03-14	Active
JONATHAN GARETH FISHER	GRS ROADSTONE HOLDINGS LIMITED	Director	2013-08-08	CURRENT	2004-03-31	Active
JONATHAN GARETH FISHER	GRS BAGGING HOLDINGS LIMITED	Director	2013-08-08	CURRENT	2004-03-31	Active
GARETH PUGH	MENDIP RAIL LIMITED	Director	2016-10-01	CURRENT	1992-09-14	Active
MARK ANTHONY WILLSHEE	ALAN C BENNETT & SONS LIMITED	Director	2013-08-06	CURRENT	1984-08-20	Active
MARK ANTHONY WILLSHEE	PAUL HAMMOND (HOLDINGS) LIMITED	Director	2002-05-08	CURRENT	1981-09-24	Dissolved 2016-02-23
MARK ANTHONY WILLSHEE	RAIL FREIGHT SERVICES LIMITED	Director	2002-05-08	CURRENT	1978-02-20	Dissolved 2016-02-23
MARK ANTHONY WILLSHEE	ALEXANDER PROPERTY DEVELOPMENTS LIMITED	Director	2000-04-06	CURRENT	2000-04-06	Dissolved 2016-03-15
MARK ANTHONY WILLSHEE	YEOMAN BULK CARGOES LIMITED	Director	1993-12-01	CURRENT	1980-07-07	Dissolved 2016-02-23
MARK ANTHONY WILLSHEE	YEOMAN AGGREGATES LIMITED	Director	1992-11-28	CURRENT	1975-03-20	Dissolved 2016-02-23

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.

Date	Document Type	Document Description
2024-10-12		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-10		Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26
2024-03-28		REGISTERED OFFICE CHANGED ON 28/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ United Kingdom
2024-02-27		CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-09-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23		DIRECTOR APPOINTED MR JOSEPH CHARLES GIFFORD
2023-02-23		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-22		APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARETH FISHER
2023-01-05		DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER
2022-09-13		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-11-04	CH01	Director's details changed for Mr Jonathan Gareth Fisher on 2021-11-01
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-02	TM02	Termination of appointment of Visar Isaj on 2020-02-28
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19	AP01	DIRECTOR APPOINTED MR JOHN FERGUSON BOWATER
2019-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WILLSHEE
2019-07-17	RES15	CHANGE OF COMPANY NAME 17/07/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12	RP04CS01	Second filing of Confirmation Statement dated 15/12/2017
2018-01-16	AP03	Appointment of Visar Isaj as company secretary on 2018-01-15
2018-01-16	TM02	Termination of appointment of Liam Colm Charalambou on 2018-01-15
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 1263000
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-11-03	AP01	DIRECTOR APPOINTED MR GARETH PUGH
2017-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL PEARCE
2017-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1263000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-05	AD03	Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL
2016-12-05	AD02	Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL
2016-04-11	RES15	CHANGE OF COMPANY NAME 11/04/16
2016-04-11	CERTNM	COMPANY NAME CHANGED RAIL FREIGHT SERVICES NO.2 LIMITED CERTIFICATE ISSUED ON 11/04/16
2016-03-23	AP01	DIRECTOR APPOINTED MR MARTIN VICTOR HILL
2016-03-22	AP01	DIRECTOR APPOINTED MR MARTIN VICTOR HILL
2016-03-21	AP03	Appointment of Liam Colm Charalambou as company secretary on 2016-03-15
2016-03-21	TM02	Termination of appointment of Nikolay Ivanov Danev on 2016-03-15
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM
2016-03-21	AP01	DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
2016-03-21	AP01	DIRECTOR APPOINTED MR JONATHAN GARETH FISHER
2016-03-21	AP01	DIRECTOR APPOINTED MR MARK ANTHONY WILLSHEE
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 1263000
2016-02-25	SH01	25/02/16 STATEMENT OF CAPITAL GBP 1263000
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

492 - Freight rail transport

49200 - Freight rail transport

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52211 - Operation of rail freight terminals

Licences & Regulatory approval

We could not find any licences issued to RFS WORKS 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 RFS WORKS 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 WORKS LIMITED 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 49200 - Freight rail transport

Intangible Assets

Patents

We have not found any records of RFS WORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RFS WORKS LIMITED

Trademarks

We have not found any records of RFS WORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RFS WORKS 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 (49200 - Freight rail transport) as RFS WORKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RFS WORKS 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 RFS WORKS 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 WORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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