RF SHIPPING LIMITED

Company Name
RF SHIPPING LIMITED

Legal Registered Office
WOW ACTON, UNIT 5, WENDOVER COURT WESTERN AVENUE LONDON W3 0TG Other companies in SW7

Company Number		05546328
Company ID Number		05546328
Date formed		2005-08-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB869048777

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Company Officers of RF SHIPPING LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH-JANE KEEFE	Company Secretary	2014-04-28
ROBERT COURTENAY FREW	Director	2005-08-25
TIBOR IVANICS	Director	2011-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FINOLA FREW	Company Secretary	2010-11-23	2014-04-28
FINOLA MAIVE FREW	Director	2006-08-26	2014-04-28
KATE HARRIES	Company Secretary	2005-08-25	2010-11-23
KATE HARRIES	Director	2005-08-25	2010-11-23
JONATHAN ROBERT MENEZES	Director	2005-08-25	2010-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT COURTENAY FREW	ROBERT FREW LIMITED	Director	1993-04-19	CURRENT	1993-02-08	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.

Date	Document Type	Document Description
2023-12-15		CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-02		Compulsory strike-off action has been discontinued
2022-02-02	DISS40	Compulsory strike-off action has been discontinued
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2022-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-26		CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-14	RP04CS01
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-12-02	CH01	Director's details changed for Mr Kwajdo Yeboah Asante on 2019-12-01
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY KISHOR VARSANI
2019-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT COURTENAY FREW
2019-11-25	PSC07	CESSATION OF ROBERT COURTENAY FREW AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25	TM02	Termination of appointment of Sarah-Jane Keefe on 2019-11-25
2019-11-25	AP01	DIRECTOR APPOINTED MR SUNNY KISHOR VARSANI
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM 8 Thurloe Place London SW7 2RX
2019-11-15	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TIBOR IVANICS
2018-11-16	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-03	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-03-13	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-04-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-20	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-02	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-05-07	AP03	Appointment of Mrs Sarah-Jane Keefe as company secretary
2014-05-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY FINOLA FREW
2014-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FINOLA FREW
2014-03-12	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-04-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AR01	25/08/11 ANNUAL RETURN FULL LIST
2011-05-16	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21	AP01	DIRECTOR APPOINTED TIBOR IVANICS
2010-11-29	AP03	Appointment of Mrs Finola Frew as company secretary
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MENEZES
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE HARRIES
2010-11-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATE HARRIES
2010-10-11	AR01	25/08/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE HARRIES / 25/08/2010
2010-05-17	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	25/08/09 FULL LIST
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MENEZES / 15/08/2008
2009-05-18	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-29	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 31 MADDOX STREET LONDON W1S 2PB
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-13	363s	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-08-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

Licences & Regulatory approval

We could not find any licences issued to RF SHIPPING 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 SHIPPING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RF SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.69	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Filed Financial Reports

Annual Accounts
2021-08-31

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 SHIPPING LIMITED

Intangible Assets

Patents

We have not found any records of RF SHIPPING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RF SHIPPING LIMITED

Trademarks

We have not found any records of RF SHIPPING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RF SHIPPING 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 (47791 - Retail sale of antiques including antique books in stores) as RF SHIPPING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RF SHIPPING 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.

Import/Export of Goods

Goods imported/exported by RF SHIPPING LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2015-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-01	97020000	Original engravings, prints and lithographs
2015-03-01	97060000	Antiques of > 100 years old
2015-02-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2014-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-01	90111090	Stereoscopic optical microscopes (excl. fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles)
2014-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-01	90112090	Optical microscopes for photomicrography, cinephotomicrography or microprojection (excl. fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles, and stereoscopic microscopes)
2014-06-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2014-04-01	97060000	Antiques of > 100 years old
2014-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-12-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2013-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2013-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2013-09-01	97020000	Original engravings, prints and lithographs
2013-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-01	97060000	Antiques of > 100 years old
2013-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2013-03-01	97060000	Antiques of > 100 years old
2013-02-01	97060000	Antiques of > 100 years old
2013-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-01	97020000	Original engravings, prints and lithographs
2012-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-12-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-12-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2012-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2012-09-01	97060000	Antiques of > 100 years old
2012-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-01	97060000	Antiques of > 100 years old
2012-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-01	97060000	Antiques of > 100 years old
2011-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-01	97060000	Antiques of > 100 years old
2011-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2010-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-01	97060000	Antiques of > 100 years old
2010-07-01	97060000	Antiques of > 100 years old
2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-01	97060000	Antiques of > 100 years old
2010-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-01	97060000	Antiques of > 100 years old
2010-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RF SHIPPING 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 SHIPPING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-06 13:51:22
Primary Source:	Companies House

Company Overview

Company Officers of RF SHIPPING LIMITED

Related Directorships