R F Consulting Limited

Company Name	R F Consulting Limited
Director	Timothy Ronald Lovett
Company Status	Active
Company Number	03676169
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Ronald Lovett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Mr Geoffrey Egerton Holding
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Secretary Name	Mr Geoffrey Egerton Holding
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hey Farm Rainow Macclesfield Cheshire SK10 5UU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	77 Middle Hillgate Stockport Cheshire SK1 3EH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

52 at £1	Timothy Ronald Lovett 52.00% Ordinary B
48 at £1	Timothy Ronald Lovett 48.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,048
Cash	£886
Current Liabilities	£1,934

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
13 October 2015	Termination of appointment of Geoffrey Egerton Holding as a director on 25 September 2015 (1 page)
13 October 2015	Termination of appointment of Geoffrey Egerton Holding as a director on 25 September 2015 (1 page)
10 August 2015	Registered office address changed from C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road Stockport SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road Stockport SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Termination of appointment of Geoffrey Holding as a secretary (1 page)
5 January 2011	Termination of appointment of Geoffrey Holding as a secretary (1 page)
5 January 2011	Director's details changed for Mr Timothy Ronald Lovett on 1 November 2010 (2 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Director's details changed for Mr Timothy Ronald Lovett on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr Geoffrey Egerton Holding on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr Geoffrey Egerton Holding on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr Geoffrey Egerton Holding on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr Timothy Ronald Lovett on 1 November 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Timothy Ronald Lovett on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Geoffrey Egerton Holding on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Geoffrey Egerton Holding on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Timothy Ronald Lovett on 16 December 2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: c/o hlp LTD 59 buckingham road wilmslow cheshire SK9 5LA (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c/o hlp LTD 59 buckingham road wilmslow cheshire SK9 5LA (1 page)
29 May 2007	Registered office changed on 29/05/07 from: c/o herring price & co wellington house wellington road south, stockport cheshire SK1 3TZ (1 page)
29 May 2007	Registered office changed on 29/05/07 from: c/o herring price & co wellington house wellington road south, stockport cheshire SK1 3TZ (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 December 2006	Return made up to 30/11/06; full list of members (3 pages)
18 December 2006	Return made up to 30/11/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 January 2006	Registered office changed on 17/01/06 from: c/o herring price & co wellington house stockport cheshire SK1 3TZ (1 page)
17 January 2006	Return made up to 30/11/05; full list of members (3 pages)
17 January 2006	Registered office changed on 17/01/06 from: c/o herring price & co wellington house stockport cheshire SK1 3TZ (1 page)
17 January 2006	Return made up to 30/11/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 December 2003	Return made up to 30/11/03; full list of members (7 pages)
16 December 2003	Return made up to 30/11/03; full list of members (7 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 December 2001	Return made up to 30/11/01; full list of members (6 pages)
12 December 2001	Return made up to 30/11/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1998	Ad 30/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 1998	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
16 December 1998	Ad 30/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 1998	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Registered office changed on 04/12/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Registered office changed on 04/12/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
3 December 1998	Secretary resigned (2 pages)
3 December 1998	Secretary resigned (2 pages)
30 November 1998	Incorporation (12 pages)
30 November 1998	Incorporation (12 pages)

R F Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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