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Company Information for

RF AGGREGATES PROPERTIES LIMITED

C/O DPC ACCOUNTANTS STONE HOUSE, STONE ROAD BUSINESS PARK, STOKE ON TRENT, STAFFORDSHIRE, ST4 6SR,

Company Registration Number

06421270

Private Limited Company

Active

Company Overview

About Rf Aggregates Properties Ltd

RF AGGREGATES PROPERTIES LIMITED was founded on 2007-11-07 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Rf Aggregates Properties 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 PROPERTIES 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 PROPERTIES LIMITED

14/07/2008

Filing Information

Company Number		06421270
Company ID Number		06421270
Date formed		2007-11-07
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		07/11/2015
Return next due		05/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 17:30:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RF AGGREGATES PROPERTIES LIMITED

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Company Officers of RF AGGREGATES PROPERTIES 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	2007-12-07	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	2007-12-07	2008-07-10
PHILIP THOMAS CHAVE	Director	2007-11-07	2008-07-10
CLIVE ROGER WELLS	Company Secretary	2007-11-07	2007-12-07
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-11-07	2007-11-07
COMPANY DIRECTORS LIMITED	Nominated Director	2007-11-07	2007-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 (SOUTH WEST) LIMITED	Director	2010-04-29	CURRENT	2007-04-27	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 (SOUTH WEST) LIMITED	Director	2010-03-22	CURRENT	2007-04-27	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.

Date	Document Type	Document Description
2024-01-24		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		Change of details for Mr Paul John Fretwell as a person with significant control on 2022-06-01
2022-11-08		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-08	PSC04	Change of details for Mr Paul John Fretwell as a person with significant control on 2022-06-01
2022-01-20		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-03-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom
2019-02-05	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06	CH01	Director's details changed for Mr John Charles Fretwell on 2018-12-17
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-02-02	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 2012
2017-06-13	SH01	19/04/17 STATEMENT OF CAPITAL GBP 2012.00
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/17 FROM 7 st. John Street Mansfield Notts NG18 1QH
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 1006
2015-11-18	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1006
2014-12-02	AR01	07/11/14 ANNUAL RETURN FULL LIST
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 1006
2013-11-27	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-14	AR01	07/11/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-12-07	AR01	07/11/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-11-30	AR01	07/11/10 ANNUAL RETURN FULL LIST
2010-07-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAIN CAMPBELL
2010-07-02	SH08	Change of share class name or designation
2010-06-30	AP01	DIRECTOR APPOINTED MR DARREN CRIPPS
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL
2010-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RUSKIN
2010-04-14	AP01	DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL
2010-04-14	AP01	DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRETWELL
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL
2009-11-17	AR01	07/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY RUSKIN / 01/10/2009
2009-10-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-02	RES04	NC INC ALREADY ADJUSTED 24/09/2009
2009-10-02	123	GBP NC 1000000/1000100 24/09/09
2009-09-28	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-28	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-28	88(2)	AD 24/09/09 GBP SI 6@1=6 GBP IC 1000/1006
2009-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-11	288a	DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL
2009-08-10	288a	DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL
2009-08-10	288a	SECRETARY APPOINTED MR IAIN FRASER CAMPBELL
2009-07-02	225	PREVEXT FROM 30/11/2008 TO 30/04/2009
2009-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2009 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2009-06-12	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-06-12	RES13	RE SECT 175 OF CA 2006 06/05/2009
2009-06-12	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 82 KING STREET MANCHESTER M2 4WQ
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BALLARD
2009-05-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-02	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-17	288a	DIRECTOR APPOINTED JONATHAN DAVID BALLARD LOGGED FORM
2008-09-17	288b	APPOINTMENT TERMINATE, DIRECTOR BASSET PROPERTIES LIMITED LOGGED FORM
2008-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 82 KING STREET MANCHESTER M2 4WQ
2008-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2008 FROM RAYNHAM HOUSE 65A WARE ROAD HERTFORD HERTFORDSHIRE SG13 7ED
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR BASSET PROPERTIES LIMITED
2008-09-15	288a	DIRECTOR APPOINTED JONATHAN DAVID BALLARD
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CHAVE
2008-07-28	288a	DIRECTOR APPOINTED BASSET PROPERTIES LIMITED
2008-07-12	CERTNM	COMPANY NAME CHANGED REAGG PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/07/08
2008-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2008-06-09	288a	SECRETARY APPOINTED PHILIP THOMAS CHAVE
2008-06-09	288a	DIRECTOR APPOINTED JOHN HARRY RUSKIN
2008-06-09	288b	APPOINTMENT TERMINATED SECRETARY CLIVE WELLS
2007-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-15	288b	SECRETARY RESIGNED
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-15	288a	NEW SECRETARY APPOINTED
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-11-07	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RF AGGREGATES PROPERTIES 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 PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-05-22	Outstanding	JOHN CHARLES FRETWELL
DEBENTURE	2007-12-04	Outstanding	JOHN FRETWELL
LEGAL CHARGE	2007-12-04	Outstanding	JOHN FRETWELL

Creditors

Creditors Due After One Year	2013-04-30	£ 9,345,286
Creditors Due After One Year	2012-04-30	£ 9,330,351

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 PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,006
Called Up Share Capital	2012-04-30	£ 1,006
Debtors	2013-04-30	£ 4,808,014
Debtors	2012-04-30	£ 5,135,251
Tangible Fixed Assets	2013-04-30	£ 2,564,200
Tangible Fixed Assets	2012-04-30	£ 2,566,100

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for RF AGGREGATES PROPERTIES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for RF AGGREGATES PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as RF AGGREGATES PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where RF AGGREGATES PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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