Rfl Facades Re-cladding & Maintenance Ltd. Head office in Faversham. Check Director.

Rfl Facades Re-cladding & Maintenance Ltd, Faversham

Rfl Facades Re-Cladding & Maintenance Ltd is a private limited company. Formerly, it was named Cladding Management Services Limited (it was changed on 2021-07-21). Registered at 8 Hunters Way, Sheldwich Lees, Faversham ME13 0NB, this 25 years old company was incorporated on 1999-03-15 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
6 directors can be found in the company: Darrell D. (appointed on 25 January 2024), Martin M. (appointed on 30 December 2023), Eamon H. (appointed on 30 December 2023). Moving on to the secretaries (1 in total), we can name: Jonathan K. (appointed on 25 January 2024).

About
Name: Rfl Facades Re-cladding & Maintenance Ltd
Number: 03732787
Incorporation date: 1999-03-15
End of financial year: 31 March


Address:	8 Hunters Way Sheldwich Lees Faversham ME13 0NB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mcaleer & Rushe Construction Contracts Uk Limited

30 December 2023

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07743612
Nature of control:	25-50% voting rights 25-50% shares

Ic3 Group Holdings Limited

5 February 2021 - 29 December 2023

Address	5 White Oak Square London Road, Fairfield, Swanley, Kent, BR8 7AG, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12065703
Nature of control:	75,01-100% shares

Ralph L.

6 April 2016 - 5 February 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	36,118	135,633	173,525	182,376	138,700	116,266	79,687	19,507	24,334	17,838
Fixed Assets	977	733	-	988	1,042	1,181	886	665	508	406
Total Assets Less Current Liabilities	631	86,629	120,437	136,509	110,555	86,873	53,234	20,172	24,842	18,244
Shareholder Funds	631	86,629	120,437	136,509	110,555	86,873	-	-	-	-
Tangible Fixed Assets	977	733	1,318	988	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-

The deadline for Rfl Facades Re-Cladding & Maintenance Ltd confirmation statement filing is 2023-12-26. The most recent one was filed on 2022-12-12. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Mcaleer & Rushe Construction Contracts Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Ic3 Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at London Road, Fairfield, BR8 7AG Swanley, Kent. Ralph L. that owns over 3/4 of shares.

Company filing

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Type		Free download
AP03	Appointment (date: Thursday 25th January 2024) of a secretary filed on: 25th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	Appointment (date: Thursday 25th January 2024) of a secretary filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 25th January 2024. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
CERTNM	Company name changed rfl facades re-cladding & maintenance LTDcertificate issued on 22/01/24 filed on: 22nd, January 2024 \| change of name	Free Download (3 pages)
AP01	New director appointment on Saturday 30th December 2023. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 30th December 2023. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AD02	New sail address The Flint Barn Glovers Close Biggin Hill Westerham TN16 3GA. Change occurred at an unknown date. Company's previous address: 29 Annes Walk Caterham Surrey CR3 5EL United Kingdom. filed on: 12th, December 2023 \| address	Free Download (1 page)
AD01	New registered office address 5 White Oak Square London Road Swanley Kent BR8 7AG. Change occurred on Sunday 5th November 2023. Company's previous address: 8 Hunters Way Sheldwich Lees Faversham ME13 0NB England. filed on: 5th, November 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st August 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, June 2023 \| accounts	Free Download (5 pages)
CH01	On Wednesday 15th March 2023 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 21st July 2021 filed on: 21st, July 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Wednesday 21st July 2021. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 21st July 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 21st July 2021. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 21st July 2021. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 21st July 2021. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 8 Hunters Way Sheldwich Lees Faversham ME13 0NB. Change occurred on Thursday 11th February 2021. Company's previous address: 29 Annes Walk Caterham Surrey CR3 5EL. filed on: 11th, February 2021 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 11th February 2021. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th February 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 24th, November 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 28th, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th March 2013 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Sunday 14th April 2013 filed on: 14th, April 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th March 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2011 filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 12th, April 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 15th March 2010 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Sunday 11th April 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, December 2007 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 4th, April 2007 \| officers	Free Download (1 page)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, January 2007 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, December 2005 \| accounts	Free Download (4 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 10th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to Saturday 12th April 2003 - Annual return with full member list filed on: 12th, April 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 10th, January 2003 \| accounts	Free Download (5 pages)
363s	Period up to Friday 22nd March 2002 - Annual return with full member list filed on: 22nd, March 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 31st, January 2002 \| accounts	Free Download (5 pages)
363s	Period up to Monday 26th March 2001 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 16th, January 2001 \| accounts	Free Download (11 pages)
363s	Period up to Thursday 13th April 2000 - Annual return with full member list filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/03/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ filed on: 22nd, March 1999 \| address	Free Download (1 page)
288b	On Monday 22nd March 1999 Secretary resigned filed on: 22nd, March 1999 \| officers	Free Download (1 page)
288a	On Monday 22nd March 1999 New director appointed filed on: 22nd, March 1999 \| officers	Free Download (2 pages)
288b	On Monday 22nd March 1999 Director resigned filed on: 22nd, March 1999 \| officers	Free Download (1 page)
288a	On Monday 22nd March 1999 New secretary appointed filed on: 22nd, March 1999 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 1999 \| incorporation	Free Download (12 pages)

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