RFT REPAIRS LIMITED

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

    Company NameRFT REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08341166
    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 RFT REPAIRS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RFT REPAIRS LIMITED located?

    Registered Office Address
    31 King Street
    NR1 1PD Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RFT REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RFT REPAIRS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for RFT REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Paul Mcmanus as a director on Jun 02, 2026

    1 pagesTM01

    Appointment of Mr Andrew George Sloman as a director on Jun 02, 2026

    2 pagesAP01

    Confirmation statement made on Apr 11, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Mcmanus on Apr 15, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Termination of appointment of Warren John Gannaway as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Charles Mckie as a director on Apr 30, 2024

    2 pagesAP01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Termination of appointment of Neal Edward Simmons as a director on May 26, 2022

    1 pagesTM01

    Termination of appointment of Andrew James Yuill as a director on May 26, 2022

    1 pagesTM01

    Termination of appointment of John Kirkwood Archibald as a director on May 26, 2022

    1 pagesTM01

    Termination of appointment of Matthew John Peak as a director on May 26, 2022

    1 pagesTM01

    Termination of appointment of Philip John Burton as a director on May 26, 2022

    1 pagesTM01

    Termination of appointment of Kelly Marie Harris as a director on May 26, 2022

    1 pagesTM01

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Andrew James Yuill as a director on Oct 29, 2020

    2 pagesAP01

    Appointment of Mr John Kirkwood Archibald as a director on Oct 29, 2020

    2 pagesAP01

    Termination of appointment of Stephen Mark Read as a director on Sep 30, 2020

    1 pagesTM01

    Who are the officers of RFT REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Katherine Alexandra
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Secretary
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    261223680001
    MCKIE, Charles Kelvin
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish322960980001
    SLOMAN, Andrew George
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish259565460001
    AYDEN, Roderick Clive
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    Secretary
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    179383580001
    MARCUS, Edward
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Secretary
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    212249880001
    ARCHIBALD, John Kirkwood
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish153644260001
    ARMSTRONG, David Alfred
    The Street
    Brundall
    NR13 5LZ Norwich
    77
    Norfolk
    England
    Director
    The Street
    Brundall
    NR13 5LZ Norwich
    77
    Norfolk
    England
    EnglandBritish176176710001
    BAYNHAM, Peter Frederick
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish40780860001
    BETTS, Liam James
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish126211550003
    BURTON, Philip John
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish161850840001
    COOK, Paula Ann
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish102094160001
    GANNAWAY, Warren John
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish249012580002
    HARRIS, Kelly Marie
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish269463710001
    JARDINE, Victoria Louise
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    Director
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    EnglandBritish168945520002
    KING, Emma Julia
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    UkBritish176105190001
    MCMANUS, Jonathan Paul
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish284102410003
    MCQUADE, David James
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    Director
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    EnglandBritish136089050001
    PAYNE, James
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish212249810001
    PEAK, Matthew John
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish266903460001
    READ, Stephen Mark
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish183151100001
    SHAW, Stephen Russell
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    Director
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    United KingdomBritish170545390001
    SIMMONS, Neal Edward
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish263023520001
    THOMPSON, Michael
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    Director
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    EnglandEnglish204035680001
    WALSHAM, Helen
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandBritish170941430001
    WELLING, Daniel
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    Director
    NR4 6TJ Norwich
    Keswick Hall
    Norfolk
    EnglandBritish264968520003
    YUILL, Andrew James
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    Director
    King Street
    NR1 1PD Norwich
    31
    Norfolk
    United Kingdom
    EnglandEnglish149078480001

    Who are the persons with significant control of RFT REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flagship Housing Group Limited
    King Street
    NR1 1PD Norwich
    31 King Street,
    England
    Jan 03, 2017
    King Street
    NR1 1PD Norwich
    31 King Street,
    England
    Yes
    Legal FormCommunity & Benefit Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number31211r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for RFT REPAIRS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Dec 24, 2016Jan 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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