| Company Name | Rf Design (UK) Limited |
|---|---|
| Directors | Stephen Fagg and Rachel Margaret Fletcher |
| Company Status | Active |
| Company Number | 04623882 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Stephen Fagg |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 45 Chevening Road Crystal Palace London SE19 3TD |
| Director Name | Ms Rachel Margaret Fletcher |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 45 Chevening Road Crystal Palace London SE19 3TD |
| Secretary Name | Rachel Margaret Fletcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Chevening Road Crystal Palace London SE19 3TD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.rfdesign-uk.com |
|---|
Location
| Registered Address | 45 Chevening Road Crystal Palace London SE19 3TD |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,864 |
| Cash | £95,992 |
| Current Liabilities | £32,993 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 1 week from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 29 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 26 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 28 September 2021 | Registered office address changed from Unit a Portchester Court 237 South Park Road London SW19 8RY to 45 Chevening Road Crystal Palace London SE19 3TD on 28 September 2021 (1 page) |
| 23 June 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 3 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 7 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 8 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 25 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 4 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 4 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 30 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 January 2016 | Secretary's details changed for Rachel Margaret Fletcher on 30 May 2014 (1 page) |
| 4 January 2016 | Director's details changed for Rachel Margaret Fletcher on 30 May 2014 (2 pages) |
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Stephen Fagg on 30 May 2014 (2 pages) |
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Secretary's details changed for Rachel Margaret Fletcher on 30 May 2014 (1 page) |
| 4 January 2016 | Director's details changed for Stephen Fagg on 30 May 2014 (2 pages) |
| 4 January 2016 | Director's details changed for Rachel Margaret Fletcher on 30 May 2014 (2 pages) |
| 13 July 2015 | Registered office address changed from 5B Hillgate Place Balham Hill London SW12 9ER to Unit a Portchester Court 237 South Park Road London SW19 8RY on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 5B Hillgate Place Balham Hill London SW12 9ER to Unit a Portchester Court 237 South Park Road London SW19 8RY on 13 July 2015 (1 page) |
| 19 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 6 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 2 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 January 2010 | Director's details changed for Rachel Margaret Fletcher on 23 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Stephen Fagg on 23 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Stephen Fagg on 23 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Rachel Margaret Fletcher on 23 December 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2008 | Return made up to 23/12/07; full list of members (7 pages) |
| 19 February 2008 | Return made up to 23/12/07; full list of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 December 2004 | Return made up to 23/12/04; full list of members
|
| 22 December 2004 | Return made up to 23/12/04; full list of members
|
| 20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 March 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 9 March 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 6 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: c/o trustient buckingham house east the broadway stanmore middlesex HA7 4EB (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: c/o trustient buckingham house east the broadway stanmore middlesex HA7 4EB (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: c/o trustient bucking house east the broadway stanmore middlesex HA7 4EB (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: c/o trustient bucking house east the broadway stanmore middlesex HA7 4EB (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (15 pages) |
| 23 December 2002 | Incorporation (15 pages) |