R F OLD (NEWQUAY) LIMITED

R F OLD (NEWQUAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR F OLD (NEWQUAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06817009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R F OLD (NEWQUAY) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R F OLD (NEWQUAY) LIMITED located?

    Registered Office Address
    Bryndon House
    5/7 Berry Road
    TR7 1AD Newquay
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R F OLD (NEWQUAY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for R F OLD (NEWQUAY) LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for R F OLD (NEWQUAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Roger Francis Old on Oct 01, 2018

    2 pagesCH01

    Confirmation statement made on Jul 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Registration of charge 068170090001, created on Jan 26, 2018

    10 pagesMR01
    Annotations
    DateAnnotation
    Feb 01, 2018Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Appointment of Mrs Julie Karen Old as a director on Apr 06, 2016

    2 pagesAP01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Who are the officers of R F OLD (NEWQUAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLD, Julie Karen
    5/7 Berry Road
    TR7 1AD Newquay
    Bryndon House
    Cornwall
    Director
    5/7 Berry Road
    TR7 1AD Newquay
    Bryndon House
    Cornwall
    EnglandBritishCompany Director207126880001
    OLD, Roger Francis
    5/7 Berry Road
    TR7 1AD Newquay
    Bryndon House
    Cornwall
    Director
    5/7 Berry Road
    TR7 1AD Newquay
    Bryndon House
    Cornwall
    EnglandBritishMechanic136280940002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglishCompany Director/Solicitor146104130001

    Who are the persons with significant control of R F OLD (NEWQUAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Francis Old
    5/7 Berry Road
    TR7 1AD Newquay
    Bryndon House
    Cornwall
    Apr 06, 2016
    5/7 Berry Road
    TR7 1AD Newquay
    Bryndon House
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0