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Home > England & Wales Companies > RF AGGREGATES (SOUTH WEST) LIMITED
Company Information for

RF AGGREGATES (SOUTH WEST) LIMITED

C/O DPC ACCOUNTANTS STONE HOUSE, STONE ROAD BUSINESS PARK, STOKE ON TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
06230525
Private Limited Company
Active

Company Overview

About Rf Aggregates (south West) Ltd
RF AGGREGATES (SOUTH WEST) LIMITED was founded on 2007-04-27 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Rf Aggregates (south West) Limited is a Private Limited Company registered in ENGLAND 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
RF AGGREGATES (SOUTH WEST) 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
REAGG (SOUTH WEST) LIMITED14/07/2008
Filing Information
Company Number 06230525
Company ID Number 06230525
Date formed 2007-04-27
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 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RF AGGREGATES (SOUTH WEST) LIMITED
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Company Officers of RF AGGREGATES (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
DARREN CRIPPS
 Director 2010-04-29
JOHN CHARLES FRETWELL
 Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN FRASER CAMPBELL
 Company Secretary 2009-08-06 2010-07-12
IAIN FRASER CAMPBELL
 Director 2010-03-22 2010-06-03
JOHN HARRY RUSKIN
 Director 2007-11-30 2010-03-22
IAIN FRASER CAMPBELL
 Director 2009-08-06 2010-01-20
JOHN CHARLES FRETWELL
 Director 2009-08-06 2010-01-20
JONATHAN DAVID BALLARD
 Director 2008-08-28 2009-05-21
BASSET PROPERTIES LIMITED
 Director 2008-07-21 2008-08-28
PHILIP THOMAS CHAVE
 Company Secretary 2007-11-30 2008-07-10
PHILIP THOMAS CHAVE
 Director 2007-04-27 2008-07-10
CLIVE ROGER WELLS
 Company Secretary 2007-04-27 2007-11-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-27 2007-04-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-27 2007-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CRIPPS RF AGGREGATES PLANT HIRE LIMITED Director 2010-04-29 CURRENT 2007-01-03 Active - Proposal to Strike off
DARREN CRIPPS RF AGGREGATES PROPERTIES LIMITED Director 2010-04-29 CURRENT 2007-11-07 Active
DARREN CRIPPS RF AGGREGATES LIMITED Director 2010-04-29 CURRENT 2008-04-19 Active
JOHN CHARLES FRETWELL WELLFIELD PROPERTY INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JOHN CHARLES FRETWELL WELLFIELD COMMERCIAL LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
JOHN CHARLES FRETWELL PATHFINDING (SEV) LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
JOHN CHARLES FRETWELL RF AGGREGATES PLANT HIRE LIMITED Director 2010-03-22 CURRENT 2007-01-03 Active - Proposal to Strike off
JOHN CHARLES FRETWELL RF AGGREGATES PROPERTIES LIMITED Director 2010-03-22 CURRENT 2007-11-07 Active
JOHN CHARLES FRETWELL RF AGGREGATES LIMITED Director 2009-08-06 CURRENT 2008-04-19 Active
JOHN CHARLES FRETWELL PATHFINDING (COMMERCIAL) LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
JOHN CHARLES FRETWELL PATHFINDING LIMITED Director 2008-11-26 CURRENT 2008-11-24 Active
JOHN CHARLES FRETWELL WARSOP SPORTING LIMITED Director 2008-03-18 CURRENT 2006-09-28 Active
JOHN CHARLES FRETWELL WARSOP SPORTING TRUST Director 2005-09-09 CURRENT 2005-09-09 Active
JOHN CHARLES FRETWELL AVERHAM PARK RESIDENTS ASSOCIATION LIMITED Director 1996-09-09 CURRENT 1993-06-11 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.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-05-21PSC05Change of details for Rf Aggregates Properties Limited as a person with significant control on 2019-11-07
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom
2019-05-14PSC07CESSATION OF RF AGGREGATES PLANT HIRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-12PSC02Notification of Rf Aggregates Properties Limited as a person with significant control on 2019-04-19
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29SH0131/08/16 STATEMENT OF CAPITAL GBP 5601006
2019-01-06CH01Director's details changed for Mr John Charles Fretwell on 2018-12-17
2018-04-26PSC02Notification of Rf Aggregates Plant Hire Limited as a person with significant control on 2017-04-19
2018-04-26PSC07CESSATION OF ADAM CHARLES FRETWELL AS A PSC
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-26PSC07CESSATION OF PAUL JOHN FRETWELL AS A PSC
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1006
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 7 st. John Street Mansfield Notts NG18 1QH
2016-09-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-28RES01ADOPT ARTICLES 31/08/2016
2016-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1006
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2015-11-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1006
2015-04-27AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1006
2014-05-28AR0119/04/14 ANNUAL RETURN FULL LIST
2013-10-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0119/04/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0119/04/11 ANNUAL RETURN FULL LIST
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN CAMPBELL
2010-07-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-30AP01DIRECTOR APPOINTED MR DARREN CRIPPS
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL
2010-04-26AR0119/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FRASER CAMPBELL / 01/01/2010
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSKIN
2010-04-14AP01DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL
2010-04-14AP01DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRETWELL
2009-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-02RES04NC INC ALREADY ADJUSTED 24/09/2009
2009-10-02123GBP NC 100000/100100 24/09/09
2009-09-28128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-28128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-2888(2)AD 24/09/09 GBP SI 6@1=6 GBP IC 1000/1006
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-11288aDIRECTOR APPOINTED MR JOHN CHARLES FRETWELL
2009-08-10288aSECRETARY APPOINTED MR IAIN FRASER CAMPBELL
2009-08-10288aDIRECTOR APPOINTED MR IAIN FRASER CAMPBELL
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2009-06-12128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-06-12RES13RE SECT 175 CA 2006 06/05/2009
2009-06-12RES12VARYING SHARE RIGHTS AND NAMES
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 82 KING STREET MANCHESTER M2 4WQ
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BALLARD
2009-05-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM RAYNHAM HOUSE 65A WARE ROAD HERTFORD HERTFORDSHIRE SG13 7ED
2008-09-17288aDIRECTOR APPOINTED JONATHAN DAVID BALLARD LOGGED FORM
2008-09-17288bAPPOINTMENT TERMINATE, DIRECTOR BASSET PROPERTIES LIMITED LOGGED FORM
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR BASSET PROPERTIES LIMITED
2008-09-15288aDIRECTOR APPOINTED JONATHAN DAVID BALLARD
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CHAVE
2008-07-28288aDIRECTOR APPOINTED BASSET PROPERTIES LIMITED
2008-07-12CERTNMCOMPANY NAME CHANGED REAGG (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 14/07/08
2008-07-04363sRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-07288bSECRETARY RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services



Licences & Regulatory approval
We could not find any licences issued to RF AGGREGATES (SOUTH WEST) 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 AGGREGATES (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-04 Outstanding JOHN FERTWELL
DEBENTURE 2008-03-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 4,808,008
Creditors Due After One Year 2012-04-30 £ 5,135,245
Creditors Due Within One Year 2013-04-30 £ 76,903
Creditors Due Within One Year 2012-04-30 £ 69,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 (SOUTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,006
Called Up Share Capital 2012-04-30 £ 1,006
Cash Bank In Hand 2013-04-30 £ 90,228
Cash Bank In Hand 2012-04-30 £ 21,655
Current Assets 2013-04-30 £ 998,524
Current Assets 2012-04-30 £ 619,751
Debtors 2013-04-30 £ 866,246
Debtors 2012-04-30 £ 530,435
Stocks Inventory 2013-04-30 £ 17,500
Stocks Inventory 2012-04-30 £ 24,075
Tangible Fixed Assets 2013-04-30 £ 5,823
Tangible Fixed Assets 2012-04-30 £ 278,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RF AGGREGATES (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RF AGGREGATES (SOUTH WEST) LIMITED
Trademarks
We have not found any records of RF AGGREGATES (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RF AGGREGATES (SOUTH WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2010-08-23 GBP £572 INVOICED MATERIALS
Torbay Council 2010-08-12 GBP £933 INVOICED MATERIALS
Torbay Council 2010-07-11 GBP £676 INVOICED MATERIALS
Torbay Council 2010-07-11 GBP £530 PROP R & M - GENERAL
Torbay Council 2010-06-29 GBP £454 INVOICED MATERIALS
Torbay Council 2010-06-23 GBP £777 INVOICED MATERIALS
Torbay Council 2010-06-03 GBP £777 INVOICED MATERIALS
Torbay Council 2010-06-03 GBP £1,417 INVOICED MATERIALS
Torbay Council 2010-06-03 GBP £1,041 INVOICED MATERIALS
Torbay Council 2010-05-02 GBP £708 INVOICED MATERIALS
Torbay Council 2010-04-20 GBP £764 INVOICED MATERIALS
Torbay Council 2010-04-14 GBP £750 INVOICED MATERIALS
Torbay Council 2010-04-14 GBP £1,125 INVOICED MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RF AGGREGATES (SOUTH WEST) 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 RF AGGREGATES (SOUTH WEST) 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 AGGREGATES (SOUTH WEST) LIMITED 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 ST4 6SR