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Home > England & Wales Companies > RFF LIMITED
Company Information for

RFF LIMITED

Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, HERTFORDSHIRE, AL1 3UU,
Company Registration Number
08318618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rff Ltd
RFF LIMITED was founded on 2012-12-05 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Rff Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RFF LIMITED
 
Legal Registered Office
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
HERTFORDSHIRE
AL1 3UU
Other companies in CM16
 
Filing Information
Company Number 08318618
Company ID Number 08318618
Date formed 2012-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2021-12-31
Latest return 2020-12-05
Return next due 2021-12-19
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-12-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RFF LIMITED
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Companies with same name RFF LIMITED
The following companies were found which have the same name as RFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RFF - 5769 BELT LINE ROAD, LLC 1187 COAST VILLAGE RD # 111 SANTA BARBARA CA 93108 Active Company formed on the 2021-01-06
RFF - DAKOTA ARTS, LLC 1187 COAST VILLAGE RD # 111 SANTA BARBARA CA 93108 Active Company formed on the 2023-09-07
RFF - ORLANDO, LLC 77 CYPRESS LANE MAITLAND FL 32751 Active Company formed on the 2020-06-26
RFF - VIOLET APARTMENTS, LLC 1187 COAST VILLAGE RD # 111 SANTA BARBARA CA 93108 Active Company formed on the 2020-08-28
RFF & ASSOCIATES, INC 80 State Street Albany NY 12207 Unknown Company formed on the 2007-03-19
RFF & ASSOCIATES, INC 2900 Sw Wanamaker Drive Suite 204 Topeka KS 66614 Unknown Company formed on the 2007-08-03
RFF & SONS, INC. 6080 SURETY DR STE 300 EL PASO TX 79905 Active Company formed on the 1984-04-05
RFF 21 LTD 339 NITSHILL ROAD GLASGOW G53 7BL Active - Proposal to Strike off Company formed on the 2021-08-17
Rff 750 Main LLC Maryland Unknown
RFF ACAD INC. 99 Hudson Street 5th Floor New York NY 10013 Active Company formed on the 2021-10-01
RFF AG, LLC 2900 100TH ST. SUITE 101 URBANDALE IA 50322 Active Company formed on the 2021-09-21
RFF AND ASSOCIATES INCORPORATED California Unknown
RFF AND ASSOCIATES INCORPORATED New Jersey Unknown
rff Asia Limited Active Company formed on the 2006-11-14
RFF ASSOCIATES INC Delaware Unknown
RFF ASSOCIATES INC North Carolina Unknown
Rff Associates Inc Maryland Unknown
RFF ASSOCIATES INC Oklahoma Unknown
RFF ASSOCIATES INC Arkansas Unknown
RFF AUTO EXPORTS INC. 656 Thompson Road South Milton Ontario L9T 0C7 Active Company formed on the 2021-09-15

Company Officers of RFF LIMITED

Current Directors
Officer Role Date Appointed
DAVID HATHAWAY
 Company Secretary 2012-12-05
STEVEN JOHN BACK
 Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JUANITA DICKENS
 Director 2016-02-29 2018-06-22
JOHN CHARLES LYNN
 Director 2012-12-05 2016-05-31
DAMIAN SHAMEEM IQBAL
 Company Secretary 2012-12-05 2016-05-03
GRAHAM FREDERICK PEACOCK
 Director 2012-12-05 2016-02-29
SUSAN MARGARET TOBBELL
 Director 2012-12-05 2016-02-29
RICHARD ANTONY CARGILL SCOTT
 Director 2012-12-05 2015-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BACK FLOATCO J (GB) HOLDINGS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
STEVEN JOHN BACK PEREGRINE RETAIL LIMITED Director 2017-09-21 CURRENT 1997-03-04 Active
STEVEN JOHN BACK CHARTMAN LIMITED Director 2017-09-06 CURRENT 1987-11-11 Active
STEVEN JOHN BACK CHARTMAN HOLDINGS LIMITED Director 2017-09-06 CURRENT 2015-11-27 Active - Proposal to Strike off
STEVEN JOHN BACK MRH FORECOURTS LIMITED Director 2017-07-31 CURRENT 2004-12-02 Active - Proposal to Strike off
STEVEN JOHN BACK HALEY HILL SERVICE STATION LTD Director 2016-12-13 CURRENT 2001-02-01 Active - Proposal to Strike off
STEVEN JOHN BACK SPRING PETROLEUM COMPANY LTD Director 2016-12-13 CURRENT 2001-12-19 Active
STEVEN JOHN BACK MERCURY FORECOURTS LTD Director 2016-12-13 CURRENT 2008-05-29 Active
STEVEN JOHN BACK ZAIN INVESTMENTS (JERSEY) LIMITED Director 2016-12-13 CURRENT 2015-07-22 Active
STEVEN JOHN BACK LSF9 ROBIN NEWCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN NEWCO 1 LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN MIDCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN INVESTMENTS LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN TOPCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED ESTATES LIMITED Director 2016-03-01 CURRENT 2001-04-04 Active
STEVEN JOHN BACK REFINED HOLDINGS LIMITED Director 2016-03-01 CURRENT 2004-07-30 Active
STEVEN JOHN BACK KENNET LIMITED Director 2016-03-01 CURRENT 1984-01-10 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST RETAIL LIMITED Director 2016-03-01 CURRENT 1997-01-31 Active
STEVEN JOHN BACK MRH (GB) LIMITED Director 2016-03-01 CURRENT 2007-09-04 Active
STEVEN JOHN BACK ISLE OF WIGHT FUELS LIMITED Director 2016-02-29 CURRENT 2012-03-29 Active
STEVEN JOHN BACK BNV LIMITED Director 2016-02-29 CURRENT 2012-09-11 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED MP LIMITED Director 2016-02-29 CURRENT 1993-08-25 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED PETROLEUM LIMITED Director 2016-02-29 CURRENT 2003-12-17 Active - Proposal to Strike off
STEVEN JOHN BACK RETRO PROPERTIES LIMITED Director 2016-02-29 CURRENT 2004-07-14 Active
STEVEN JOHN BACK REFINED ESTATES TRADING LIMITED Director 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST ESTATES LIMITED Director 2016-02-29 CURRENT 2012-12-12 Active
STEVEN JOHN BACK MALTHURST ANGLIA LIMITED Director 2016-02-29 CURRENT 2015-03-04 Active
STEVEN JOHN BACK MALTHURST PETROLEUM LIMITED Director 2016-02-29 CURRENT 1963-05-28 Active
STEVEN JOHN BACK MATRIX (HIGHLANDS) LIMITED Director 2016-02-29 CURRENT 1990-11-15 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST (UK) LIMITED Director 2016-02-29 CURRENT 1997-11-28 Active
STEVEN JOHN BACK MALTHURST SERVICES LIMITED Director 2016-02-29 CURRENT 1999-01-25 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST FUELS LIMITED Director 2016-02-29 CURRENT 2002-09-04 Active - Proposal to Strike off
STEVEN JOHN BACK LUPO LIMITED Director 2016-02-29 CURRENT 2004-06-30 Active
STEVEN JOHN BACK MALTHURST PROPERTIES LIMITED Director 2016-02-29 CURRENT 2007-09-04 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST LIMITED Director 2016-02-29 CURRENT 1997-10-07 Active
STEVEN JOHN BACK REFINED PETROLEUM TRADING LIMITED Director 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST SOUTH EAST LIMITED Director 2016-02-29 CURRENT 2015-03-04 Active
STEVEN JOHN BACK EDGLINE LIMITED Director 2012-05-01 CURRENT 2012-03-01 Active - Proposal to Strike off

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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-12SOAS(A)Voluntary dissolution strike-off suspended
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2020-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-16PSC05Change of details for Refined Holdings Limited as a person with significant control on 2019-07-16
2019-04-18AP01DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART
2019-03-31AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-03-07
2019-03-31TM02Termination of appointment of David Hathaway on 2019-03-07
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL TIMBERS
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Vincent House 4 Grove Lane Epping Essex CM16 4LH
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-26AP01DIRECTOR APPOINTED MR SIMON PAUL LANE
2018-11-23AP01DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BACK
2018-10-10AP01DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS
2018-10-01AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083186180001
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JUANITA DICKENS
2018-07-02AAFULL ACCOUNTS MADE UP TO 01/10/17
2017-12-28AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-07-20AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-06-20AAFULL ACCOUNTS MADE UP TO 02/10/16
2016-12-29MEM/ARTSARTICLES OF ASSOCIATION
2016-12-29RES01ADOPT ARTICLES 29/12/16
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083186180001
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-14AUDAUDITOR'S RESIGNATION
2016-09-02AUDAUDITOR'S RESIGNATION
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES LYNN
2016-05-20TM02Termination of appointment of Damian Shameem Iqbal on 2016-05-03
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 27/09/15
2016-03-14AP01DIRECTOR APPOINTED MR STEVEN JOHN BACK
2016-03-14AP01DIRECTOR APPOINTED DR KAREN JUANITA DICKENS
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0105/12/15 FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 28/09/14
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0105/12/14 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
2013-12-17AR0105/12/13 FULL LIST
2013-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-12-17AD02SAIL ADDRESS CREATED
2012-12-21AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores



Licences & Regulatory approval
We could not find any licences issued to RFF 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 RFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RFF LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RFF LIMITED
Trademarks
We have not found any records of RFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RFF 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as RFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RFF 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 RFF 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 RFF 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 AL1 3UU