Company NameR F Consulting Ventures Limited
DirectorsGavin Robert Form and Sylvia Form
Company StatusActive
Company Number04595718
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Gavin Robert Form
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleConsultancy Director
Country of ResidenceEngland
Correspondence Address12 The Parks
Riverside
Chester Le Street
Durham
DH3 3QX
Director NameMrs Sylvia Form
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address12 The Parks
Riverside
Chester Le Street
Durham
DH3 3QX
Secretary NameMrs Sylvia Form
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address12 The Parks
Riverside
Chester Le Street
Durham
DH3 3QX
Director NamePaulus Hendrikus Clemens Ruijgvoorn
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleIT Consultant
Correspondence Address10 The Parks
Riverside
Chester Le Street
County Durham
DH3 3QX
Director NameGillian Ruijgvoorn-Form
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleIt Marketing
Correspondence Address10 The Parks
Riverside
Chester Le Street
County Durham
DH3 3QX
Secretary NameChettleburgh's Secretarial Ltd (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4XH

Location

Registered Address12 The Parks
Riverside
Chester Le Street
Durham
DH3 3QX
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street East
Built Up AreaSunderland

Shareholders

50 at £1Gavin Robert Form
50.00%
Ordinary
50 at £1Sylvia Form
50.00%
Ordinary

Financials

Year2014
Net Worth£857
Cash£22,610
Current Liabilities£25,491

Accounts

Latest Accounts30 November 2023 (3 months, 2 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return18 November 2023 (4 months ago)
Next Return Due2 December 2024 (8 months, 2 weeks from now)

Filing History

20 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 30 November 2019 (8 pages)
23 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
15 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
13 February 2019Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR to 12 the Parks Riverside Chester Le Street Durham DH3 3QX on 13 February 2019 (1 page)
14 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
18 July 2018Unaudited abridged accounts made up to 30 November 2017 (7 pages)
22 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
14 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
5 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
8 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
1 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 December 2009Director's details changed for Gavin Robert Form on 20 November 2009 (2 pages)
15 December 2009Director's details changed for Sylvia Form on 20 November 2009 (2 pages)
15 December 2009Director's details changed for Sylvia Form on 20 November 2009 (2 pages)
15 December 2009Secretary's details changed for Sylvia Form on 20 November 2009 (1 page)
15 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Gavin Robert Form on 20 November 2009 (2 pages)
15 December 2009Secretary's details changed for Sylvia Form on 20 November 2009 (1 page)
23 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 November 2008Appointment terminated director paulus ruijgvoorn (1 page)
26 November 2008Return made up to 20/11/08; full list of members (4 pages)
26 November 2008Appointment terminated director gillian ruijgvoorn-form (1 page)
26 November 2008Appointment terminated director gillian ruijgvoorn-form (1 page)
26 November 2008Appointment terminated director paulus ruijgvoorn (1 page)
26 November 2008Return made up to 20/11/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 December 2007Return made up to 20/11/07; full list of members (3 pages)
5 December 2007Return made up to 20/11/07; full list of members (3 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 August 2007Registered office changed on 30/08/07 from: 12 the parks riverside chester-le-street county durham DH3 3QX (1 page)
30 August 2007Registered office changed on 30/08/07 from: 12 the parks riverside chester-le-street county durham DH3 3QX (1 page)
14 December 2006Return made up to 20/11/06; full list of members (3 pages)
14 December 2006Return made up to 20/11/06; full list of members (3 pages)
8 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
8 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 November 2005Return made up to 20/11/05; full list of members (3 pages)
21 November 2005Registered office changed on 21/11/05 from: 12 the parks riverside chester le street county durham DH3 3QX (1 page)
21 November 2005Registered office changed on 21/11/05 from: 12 the parks riverside chester le street county durham DH3 3QX (1 page)
21 November 2005Return made up to 20/11/05; full list of members (3 pages)
11 July 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
11 July 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 December 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
7 December 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
27 July 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
27 July 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
30 December 2003Return made up to 20/11/03; full list of members (8 pages)
30 December 2003Return made up to 20/11/03; full list of members (8 pages)
20 November 2002Incorporation (23 pages)
20 November 2002Incorporation (23 pages)