Active
Company Information for RFM PRESTON LTD
120-124 TOWNGATE, LEYLAND, PRESTON, LANCASHIRE, PR25 2LQ,
|
Company Registration Number
06550425
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
RFM PRESTON LTD | ||||||
Legal Registered Office | ||||||
120-124 TOWNGATE LEYLAND PRESTON LANCASHIRE PR25 2LQ Other companies in PR25 | ||||||
Previous Names | ||||||
|
Company Number | 06550425 | |
---|---|---|
Company ID Number | 06550425 | |
Date formed | 2008-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:12:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAULINE GRUNDY |
||
GEOFFREY CHARLES FAIRCLOUGH |
||
GILLIAN ISIBOR |
||
ALAN JOHN MEIKLE |
||
FRANCIS JAMES MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ISIBOR |
Company Secretary | ||
PAUL CHARLES NEWSHAM |
Director | ||
MARY AINSWORTH |
Company Secretary | ||
PAUL CHARLES NEWSHAM |
Company Secretary | ||
NICHOLAS HERBERT WHITE |
Company Secretary | ||
MARK FINCH |
Director | ||
NICHOLAS HERBERT WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RFM ULVERSTON LTD | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED | Director | 2017-09-29 | CURRENT | 2010-02-04 | Active | |
HAINES WATTS BRISTOL (TAX SERVICES) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
HAINES WATTS BRISTOL (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
BATH RECREATION LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
GEOFFREY FAIRCLOUGH LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
HW ALTRINCHAM LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
HW ALTRINCHAM PAYROLL SOLUTIONS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
HAINES WATTS SOUTH WEST INVESTMENTS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
HW READING LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2015-11-12 | |
RFM ULVERSTON LTD | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
RFM GROUP LTD | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
RFM MORTGAGE SERVICES LTD | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
RFM SERVICES PRESTON LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
RFM SERVICES ULVERSTON LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
RFM SERVICES FYLDE LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
EXCEL WILLS AND ESTATE PLANNING LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
VERVE ACCOUNTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-03 | Active | |
RFM FYLDE LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
RFM SERVICES LANCASTER LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
RFM ULVERSTON LTD | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
RFM SERVICES FYLDE LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
HALTON COMMUNITY ASSOCIATION | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
HAINES WATTS WIRRAL LIMITED | Director | 2018-07-02 | CURRENT | 1996-11-07 | Active | |
HAINES WATTS LIVERPOOL (HOLDINGS) LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
FORMBY HIGH SCHOOL | Director | 2012-07-03 | CURRENT | 2011-08-01 | Active | |
HAINES WATTS LIVERPOOL LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN TELFORD | ||
Termination of appointment of Pauline Grundy on 2023-12-12 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC07 | CESSATION OF PAUL CHARLES NEWSHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rfm Group Ltd as a person with significant control on 2022-06-28 | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-02 GBP 100 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
PSC04 | Change of details for Ms Gillian Telford as a person with significant control on 2021-02-18 | |
CH01 | Director's details changed for Mrs Gillian Telford on 2021-02-18 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
PSC07 | CESSATION OF GEOFFREY CHARLES FAIRCLOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Gillian Isibor on 2019-09-12 | |
PSC04 | Change of details for Mrs Gillian Isibor as a person with significant control on 2019-09-12 | |
PSC04 | Change of details for Mrs Gillian Isibor as a person with significant control on 2019-05-08 | |
CH01 | Director's details changed for Mr Paul Charles Newsham on 2019-05-08 | |
CH01 | Director's details changed for Mrs Gillian Isibor on 2019-05-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES NEWSHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES FAIRCLOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES NEWSHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES MURPHY | |
RES01 | ADOPT ARTICLES 11/05/18 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 702 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN MEIKLE | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 702 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 702 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Pauline Grundy as company secretary on 2016-02-12 | |
TM02 | Termination of appointment of Gillian Isibor on 2016-02-12 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 702 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/01/2015 | |
CERTNM | COMPANY NAME CHANGED HAINES WATTS PRESTON LIMITED CERTIFICATE ISSUED ON 30/01/15 | |
CERTNM | COMPANY NAME CHANGED HAINES WATTS PRESTON LIMITED CERTIFICATE ISSUED ON 30/01/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES NEWSHAM | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JAMES MURPHY | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES FAIRCLOUGH | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 702 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/14 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN TELFORD / 29/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN TELFORD / 29/04/2014 | |
AR01 | 01/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/07/2013 | |
CERTNM | COMPANY NAME CHANGED HAINES WATTS (PRESTON) LIMITED CERTIFICATE ISSUED ON 04/07/13 | |
AR01 | 01/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY AINSWORTH | |
AP03 | SECRETARY APPOINTED MISS GILLIAN TELFORD | |
AR01 | 01/04/12 FULL LIST | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 102 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 20/03/2012 | |
RES13 | CONFLICT OF INTEREST 20/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2011 TO 30/06/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NEWSHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN TELFORD | |
AP03 | SECRETARY APPOINTED MRS MARY AINSWORTH | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 01/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CERTNM | COMPANY NAME CHANGED BT DEAL LIMITED CERTIFICATE ISSUED ON 02/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FINCH | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL CHARLES NEWSHAM | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GEOFFREY FAIRCLOUGH | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 247,607 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 1,107,339 |
Creditors and other liabilities
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 RFM PRESTON LTD
Called Up Share Capital | 2012-07-01 | £ 102 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 46,207 |
Current Assets | 2012-07-01 | £ 352,438 |
Debtors | 2012-07-01 | £ 250,997 |
Fixed Assets | 2012-07-01 | £ 1,227,011 |
Secured Debts | 2012-07-01 | £ 107,286 |
Shareholder Funds | 2012-07-01 | £ 224,503 |
Stocks Inventory | 2012-07-01 | £ 55,234 |
Tangible Fixed Assets | 2012-07-01 | £ 21,325 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RFM PRESTON LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |