Rfs Hygienic Cladding Limited. Head office in Hull. Check Director.

Rfs Hygienic Cladding Limited, Hull

Rfs Hygienic Cladding Limited is a private limited company. Formerly, it was named Retail Flashing Systems Limited (it was changed on 2018-10-16). Registered at Haworth House, Clough Road, Hull HU6 7PY, this 19 years old company was incorporated on 2004-12-15 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in this company: Wayne S. (appointed on 20 December 2008), Darren T. (appointed on 20 December 2008). As for the secretaries (1 in total), we can name: Darren T. (appointed on 20 May 2013).

About
Name: Rfs Hygienic Cladding Limited
Number: 05313396
Incorporation date: 2004-12-15
End of financial year: 30 June


Address:	Haworth House Clough Road Hull HU6 7PY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Wayne S.

15 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Darren T.

15 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	171,126	172,871	128,635	146,433	308,706	292,723	346,095	263,621	246,811	271,104	380,208	215,214	479,894
Fixed Assets	42,656	36,036	40,405	36,095	34,321	33,216	35,088	27,502	52,473	42,074	51,737	89,508	81,251
Total Assets Less Current Liabilities	83,729	81,685	69,092	93,335	134,713	142,582	227,988	235,622	232,692	272,676	352,461	238,265	291,634
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	51,599	56,949	61,632	86,635	128,274	136,290	-	-	-	-	-	-	-
Tangible Fixed Assets	42,656	36,036	40,405	36,095	34,321	33,216	-	-	-	-	-	-	-

The deadline for Rfs Hygienic Cladding Limited confirmation statement filing is 2023-12-29. The most recent one was filed on 2022-12-15. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Wayne S. who has 1/2 or less of shares, 1/2 or less of voting rights. Darren T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 16th October 2018 filed on: 16th, October 2018 \| resolution	Free Download (3 pages)
AD01	New registered office address Haworth House Clough Road Hull HU6 7PY. Change occurred on Thursday 16th November 2017. Company's previous address: Unit D2 South Orbital Trading Park Hedon Road Hull HU9 1NJ England. filed on: 16th, November 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 9th, March 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
AD01	New registered office address Unit D2 South Orbital Trading Park Hedon Road Hull HU9 1NJ. Change occurred on Saturday 25th July 2015. Company's previous address: Heath Home Farm Garton Aldbrough Hull East Yorkshire HU11 4QB. filed on: 25th, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
AP03	Appointment (date: Tuesday 21st May 2013) of a secretary filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, April 2013 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Friday 21st December 2012 from C/O Retail Flashing Systems 4B Graybine Cout Tadman Street Hull E. Yorkshire HU3 2BG United Kingdom filed on: 21st, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Tuesday 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, September 2011 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Friday 31st December 2010 (was Thursday 30th June 2011). filed on: 27th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 2nd, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Thursday 12th August 2010 from 10 Burlington Road Hull East Yorkshire HU8 0HW filed on: 12th, August 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 9th August 2010 filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 15th December 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 15th December 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 15th December 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
288a	On Wednesday 4th March 2009 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
288b	On Wednesday 4th March 2009 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
288a	On Monday 23rd February 2009 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288a	On Monday 23rd February 2009 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, April 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 17/03/2008 from 10 burlington road hull east yorkshire HU8 0HW filed on: 17th, March 2008 \| address	Free Download (1 page)
363s	Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 10/01/07 from: 21-23 strickland street hull east yorkshire HU3 4AD filed on: 10th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/01/07 from: 21-23 strickland street hull east yorkshire HU3 4AD filed on: 10th, January 2007 \| address	Free Download (1 page)
363s	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/01/05 from: 650 anlaby road, kingston upon hull, east riding east yorkshire HU3 6UU filed on: 26th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/01/05 from: 650 anlaby road, kingston upon hull, east riding east yorkshire HU3 6UU filed on: 26th, January 2005 \| address	Free Download (1 page)
288a	On Wednesday 26th January 2005 New secretary appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 26th January 2005 New secretary appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 22nd December 2004 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288b	On Wednesday 22nd December 2004 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288b	On Wednesday 22nd December 2004 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288b	On Wednesday 22nd December 2004 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, December 2004 \| incorporation	Free Download (16 pages)

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