R.F.I. Limited

Company Name	R.F.I. Limited
Company Status	Active
Company Number	01885235
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Maureen Dixon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Kings Vale Wallsend Tyne And Wear NE28 7JS

Director Name	Mr Brian Dixon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Kings Vale Wallsend Tyne And Wear NE28 7JS

Secretary Name	Maureen Dixon
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Kings Vale Wallsend Tyne And Wear NE28 7JS

Director Name	Mr Gary Bryan Dixon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2003(18 years, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Kings Vale Wallsend Tyne & Wear NE28 7JS

Contact

Telephone	0191 2592744
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4k at £1	Brian Dixon 40.00% Ordinary
4k at £1	Maureen Dixon 40.00% Ordinary
1000 at £1	Malcolm Lee Dixon Trust Fund 10.00% Ordinary
1000 at £1	Mr G. Dixon 10.00% Ordinary

Financials

Year	2014
Net Worth	£752,583
Cash	£3,804
Current Liabilities	£9,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

8 August 2006	Delivered on: 16 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office premises chirton middle industrial estate northam road north north shields tyne & wear,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 February 1989	Delivered on: 28 February 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 August 2006

Delivered on: 16 August 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Office premises chirton middle industrial estate northam road north north shields tyne & wear,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

22 February 1989

Delivered on: 28 February 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 December 2023	Second filing of Confirmation Statement dated 18 June 2023 (3 pages)
5 December 2023	Confirmation statement made on 5 December 2023 with updates (5 pages)
1 December 2023	Change of details for Mr Gary Bryan Dixon as a person with significant control on 22 February 2023 (2 pages)
30 November 2023	Director's details changed for Bryan Dixon on 30 November 2023 (2 pages)
30 November 2023	Change of details for Mr Gary Bryan Dixon as a person with significant control on 22 February 2023 (2 pages)
25 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
31 August 2023	Confirmation statement made on 18 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/12/2023 (5 pages)
23 March 2023	Registered office address changed from Joseph Miller , Floor a , Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 23 March 2023 (1 page)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
25 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
29 July 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
28 July 2021	Notification of Gary Bryan Dixon as a person with significant control on 14 June 2021 (2 pages)
28 July 2021	Cessation of Brian Dixon as a person with significant control on 14 June 2021 (1 page)
16 February 2021	Confirmation statement made on 18 June 2020 with updates (4 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
19 December 2019	Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Joseph Miller , Floor a , Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 19 December 2019 (1 page)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
17 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (6 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (6 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Director's details changed for Bryan Dixon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Maureen Dixon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Maureen Dixon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bryan Dixon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bryan Dixon on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Gary Bryan Dixon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Gary Bryan Dixon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Gary Bryan Dixon on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Maureen Dixon on 4 January 2010 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Return made up to 18/12/08; full list of members (5 pages)
22 December 2008	Return made up to 18/12/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007	Return made up to 18/12/07; full list of members (3 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 18/12/07; full list of members (3 pages)
19 December 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 18/12/06; full list of members (7 pages)
4 April 2007	Return made up to 18/12/06; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Registered office changed on 30/08/06 from: chirton middle industrial estate norham road north north shields tyne & wear NE29 8RZ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: chirton middle industrial estate norham road north north shields tyne & wear NE29 8RZ (1 page)
16 August 2006	Particulars of mortgage/charge (4 pages)
16 August 2006	Particulars of mortgage/charge (4 pages)
12 December 2005	Return made up to 18/12/05; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Return made up to 18/12/05; full list of members (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 August 2003	Memorandum and Articles of Association (9 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2003	Memorandum and Articles of Association (9 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 November 2002	Registered office changed on 11/11/02 from: 53 saville street north shields tyne and wear NE30 1NS (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 53 saville street north shields tyne and wear NE30 1NS (1 page)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 2000	Return made up to 18/12/00; full list of members (7 pages)
14 December 2000	Return made up to 18/12/00; full list of members (7 pages)
23 December 1999	Return made up to 18/12/99; full list of members (7 pages)
23 December 1999	Return made up to 18/12/99; full list of members (7 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Return made up to 18/12/98; full list of members (6 pages)
27 January 1999	Return made up to 18/12/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 January 1998	Return made up to 18/12/97; no change of members (4 pages)
21 January 1998	Return made up to 18/12/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
16 January 1997	Return made up to 18/12/96; change of members (5 pages)
16 January 1997	Return made up to 18/12/96; change of members (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 January 1996	Return made up to 18/12/95; full list of members (6 pages)
17 January 1996	Return made up to 18/12/95; full list of members (6 pages)