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Company Information for

RMCAF1 LTD

17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ,
Company Registration Number
09512787
Private Limited Company
Active

Company Overview

About Rmcaf1 Ltd
RMCAF1 LTD was founded on 2015-03-26 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Rmcaf1 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RMCAF1 LTD
 
Legal Registered Office
17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
 
Previous Names
RENACO 1 LTD14/08/2015
Filing Information
Company Number 09512787
Company ID Number 09512787
Date formed 2015-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB231952711  
Last Datalog update: 2024-05-05 07:10:03
Primary Source:Companies House
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Company Officers of RMCAF1 LTD

Current Directors
Officer Role Date Appointed
NCM FUND SERVICES LIMITED
 Company Secretary 2015-07-21
ROBERT HENRY MOFFETT CHAPLIN
 Director 2015-10-30
JAMES WILLIAM ROBSON
 Director 2015-03-26
JAMES SATTERTHWAITE
 Director 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NCM FUND SERVICES LIMITED RMC LENDING LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
NCM FUND SERVICES LIMITED RM COMMUNITY HEALTHCARE LIMITED Company Secretary 2015-07-21 CURRENT 2015-03-25 Active
NCM FUND SERVICES LIMITED NCM ANGLO FEDERAL GP LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-07-11
NCM FUND SERVICES LIMITED RCAP (US) GP LIMITED Company Secretary 2014-03-07 CURRENT 2013-06-10 Active - Proposal to Strike off
NCM FUND SERVICES LIMITED GLEBE LONDON 2 (GP) LIMITED Company Secretary 2014-01-24 CURRENT 2013-12-04 Active - Proposal to Strike off
NCM FUND SERVICES LIMITED NCM DEPOSITARY SERVICES LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
NCM FUND SERVICES LIMITED RCAP (TRG) GP LIMITED Company Secretary 2013-02-07 CURRENT 2012-12-21 Dissolved 2017-06-13
NCM FUND SERVICES LIMITED RCAP (XPAS) GP LIMITED Company Secretary 2013-02-01 CURRENT 2012-12-21 Dissolved 2017-06-13
NCM FUND SERVICES LIMITED RCAP UK GP LIMITED Company Secretary 2013-02-01 CURRENT 2012-11-23 Dissolved 2017-06-13
NCM FUND SERVICES LIMITED EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED Company Secretary 2012-01-04 CURRENT 2006-02-02 Active
NCM FUND SERVICES LIMITED EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Company Secretary 2011-06-30 CURRENT 2005-12-29 Active
NCM FUND SERVICES LIMITED PIL LP LIMITED Company Secretary 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
NCM FUND SERVICES LIMITED PIL GP LIMITED Company Secretary 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
NCM FUND SERVICES LIMITED RMFX LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
NCM FUND SERVICES LIMITED RM CAPITAL MARKETS LIMITED Company Secretary 2010-08-11 CURRENT 2010-06-21 Active
NCM FUND SERVICES LIMITED CT HYDRO LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Active
NCM FUND SERVICES LIMITED UK FTF GP LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Active
NCM FUND SERVICES LIMITED NCM MEZZANINE GENERAL PARTNER LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
ROBERT HENRY MOFFETT CHAPLIN GHI BIDCO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN GHI HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES (ENGLAND) LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT HENRY MOFFETT CHAPLIN RENACO LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN ATLANTIC SALMON TRUST LIMITED Director 2015-12-08 CURRENT 1967-04-21 Active
ROBERT HENRY MOFFETT CHAPLIN RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT HENRY MOFFETT CHAPLIN RM COMMUNITY HEALTHCARE LIMITED Director 2015-10-30 CURRENT 2015-03-25 Active
ROBERT HENRY MOFFETT CHAPLIN BLENCATHRA HYDRO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES HYDRO INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN PORTFOLIOS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
ROBERT HENRY MOFFETT CHAPLIN NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES ENERGY LIMITED Director 2012-08-07 CURRENT 1996-05-24 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS LIMITED Director 2012-07-23 CURRENT 2012-03-20 Active
ROBERT HENRY MOFFETT CHAPLIN EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Director 2011-06-30 CURRENT 2005-12-29 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2011-06-14 CURRENT 2006-04-24 Active
ROBERT HENRY MOFFETT CHAPLIN PIL LP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN PIL GP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN UK FTF GP LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN FINANCE LIMITED Director 2009-10-09 CURRENT 2009-09-28 Active
ROBERT HENRY MOFFETT CHAPLIN NCM MEZZANINE GENERAL PARTNER LIMITED Director 2009-08-18 CURRENT 2007-01-18 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES LIMITED Director 1999-12-06 CURRENT 1996-06-04 Active
JAMES WILLIAM ROBSON RENACO LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES WILLIAM ROBSON RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JAMES WILLIAM ROBSON BLACKHILL WINDFARM COMMUNITY FUND LIMITED Director 2015-08-13 CURRENT 2009-02-03 Active
JAMES WILLIAM ROBSON RM COMMUNITY HEALTHCARE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JAMES WILLIAM ROBSON EGEN DEVELOPMENTS LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-02-23
JAMES WILLIAM ROBSON RM CAPITAL MARKETS LIMITED Director 2010-08-11 CURRENT 2010-06-21 Active
JAMES WILLIAM ROBSON E-GEN LIMITED Director 2010-07-20 CURRENT 2009-06-15 Dissolved 2016-06-28
JAMES WILLIAM ROBSON AMAWELL LIMITED Director 2004-10-19 CURRENT 2004-10-18 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
2024-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-01-26PSC05Change of details for Rm Capital Markets Limited as a person with significant control on 2021-01-01
2021-01-26CH01Director's details changed for Mr James Satterthwaite on 2021-01-01
2021-01-26CH04SECRETARY'S DETAILS CHNAGED FOR NCM FUND SERVICES LIMITED on 2021-01-01
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095127870001
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095127870002
2018-06-04CH01Director's details changed for Mr James Sattherwaite on 2018-06-04
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-08AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom
2017-03-06AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-26AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095127870001
2015-11-12AP01DIRECTOR APPOINTED MR JAMES SATTHERWAITE
2015-11-02AP01DIRECTOR APPOINTED MR ROBERT HENRY MOFFETT CHAPLIN
2015-08-17AA01Current accounting period shortened from 31/03/16 TO 30/11/15
2015-08-14RES15CHANGE OF NAME 21/07/2015
2015-08-14CERTNMCompany name changed renaco 1 LTD\certificate issued on 14/08/15
2015-08-13AP04Appointment of Ncm Fund Services Limited as company secretary on 2015-07-21
2015-05-01RES01ADOPT ARTICLES 01/05/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RMCAF1 LTD 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 RMCAF1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RMCAF1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-11-30

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 RMCAF1 LTD

Intangible Assets
Patents
We have not found any records of RMCAF1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RMCAF1 LTD
Trademarks
We have not found any records of RMCAF1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMCAF1 LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as RMCAF1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RMCAF1 LTD 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 RMCAF1 LTD 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 RMCAF1 LTD 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 TD15 1DJ