Company NameR.F.G (UK) Ltd
DirectorThomas Wilson
Company StatusActive
Company Number07839447
CategoryPrivate Limited Company
Incorporation Date8 November 2011(12 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Thomas Wilson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2011(same day as company formation)
RoleSales & Marketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address21 Arkle Court
Alnwick
NE66 1BS
Secretary NameThomas Wilson
StatusCurrent
Appointed08 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address21 Arkle Court
Arkle Court
Alnwick
NE66 1BS
Director NameMr David Athey
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2013(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 June 2014)
RoleMortgage Adviser
Country of ResidenceEngland
Correspondence Address21 Arkle Court
Alnwick
NE66 1BS
Director NameMiss Rosalyn Athey
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2013(1 year, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 May 2020)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address8 Cawledge Business Park
Hawfinch Drive
Alnwick
Northumberland
NE66 2GD

Contact

Websiterfgukltd.co.uk
Telephone01665 572368
Telephone regionAlnwick

Location

Registered Address21 Arkle Court
Alnwick
NE66 1BS
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick

Shareholders

7 at £300David Athey
7.95%
Ordinary
7 at £300Michael Cox
7.95%
Ordinary
7 at £300Susan Black
7.95%
Ordinary
4 at £300Michael Tuckey
4.55%
Ordinary
4 at £300Sandra Chisholm
4.55%
Ordinary
20 at £300Allan Cameron
22.73%
Ordinary
20 at £300John Shepherd
22.73%
Ordinary
10 at £300Thomas Wilson
11.36%
Ordinary
9 at £300Charles Wilson
10.23%
Ordinary

Financials

Year2014
Net Worth£127,252
Cash£3,173
Current Liabilities£8,451

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

10 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
31 August 2023Unaudited abridged accounts made up to 30 November 2022 (9 pages)
15 February 2023Registered office address changed from Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF England to 21 Arkle Court Alnwick NE66 1BS on 15 February 2023 (1 page)
28 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
27 July 2022Unaudited abridged accounts made up to 30 November 2021 (9 pages)
9 December 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
20 August 2021Unaudited abridged accounts made up to 30 November 2020 (9 pages)
3 February 2021Registered office address changed from 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page)
7 January 2021Withdrawal of a person with significant control statement on 7 January 2021 (2 pages)
7 January 2021Notification of Rowanmoor Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
7 January 2021Notification of Berkeley Burke Trustee Company Limited as a person with significant control on 6 April 2016 (2 pages)
14 December 2020Second filing of Confirmation Statement dated 8 November 2019 (3 pages)
14 December 2020Second filing of Confirmation Statement dated 8 November 2020 (3 pages)
14 December 2020Second filing of Confirmation Statement dated 8 November 2016 (3 pages)
14 December 2020Second filing of Confirmation Statement dated 8 November 2018 (3 pages)
14 December 2020Second filing of Confirmation Statement dated 8 November 2017 (3 pages)
9 December 2020Second filing of Confirmation Statement dated 8 November 2018 (3 pages)
9 December 2020Second filing of Confirmation Statement dated 8 November 2017 (3 pages)
9 December 2020Second filing of Confirmation Statement dated 8 November 2016 (3 pages)
9 December 2020Second filing of Confirmation Statement dated 8 November 2019 (3 pages)
9 December 2020Second filing of Confirmation Statement dated 8 November 2020 (3 pages)
8 December 2020Statement of capital following an allotment of shares on 19 January 2016
  • GBP 63
(3 pages)
24 November 2020Unaudited abridged accounts made up to 30 November 2019 (9 pages)
19 November 2020Confirmation statement made on 8 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
(4 pages)
3 June 2020Termination of appointment of Rosalyn Athey as a director on 31 May 2020 (1 page)
28 November 2019Confirmation statement made on 8 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
(4 pages)
26 July 2019Unaudited abridged accounts made up to 30 November 2018 (8 pages)
30 January 2019Second filing of the annual return made up to 8 November 2014 (23 pages)
30 January 2019Second filing of the annual return made up to 8 November 2015 (23 pages)
30 January 2019Second filing of the annual return made up to 8 November 2013 (23 pages)
11 December 2018Confirmation statement made on 8 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
(4 pages)
30 August 2018Unaudited abridged accounts made up to 30 November 2017 (7 pages)
29 November 2017Confirmation statement made on 8 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
(4 pages)
29 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 August 2017Unaudited abridged accounts made up to 30 November 2016 (14 pages)
30 August 2017Unaudited abridged accounts made up to 30 November 2016 (14 pages)
10 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 201608/11/16 Statement of Capital gbp 63
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
(6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 26,400
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
(7 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 26,400
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 January 2015Registered office address changed from 21 Arkle Court Alnwick NE66 1BS to 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 13 January 2015 (1 page)
13 January 2015Registered office address changed from , 21 Arkle Court, Alnwick, NE66 1BS to 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 13 January 2015 (1 page)
16 December 2014Annual return made up to 8 November 2014
Statement of capital on 2014-12-16
  • GBP 26,400
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
(16 pages)
16 December 2014Annual return made up to 8 November 2014
Statement of capital on 2014-12-16
  • GBP 26,400
(15 pages)
16 December 2014Annual return made up to 8 November 2014
Statement of capital on 2014-12-16
  • GBP 26,400
(15 pages)
15 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 June 2014Termination of appointment of David Athey as a director (2 pages)
27 June 2014Termination of appointment of David Athey as a director (2 pages)
6 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 26,400
(6 pages)
6 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 26,400
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
(7 pages)
6 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 26,400
(6 pages)
24 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 48
(5 pages)
4 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 48
(5 pages)
4 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 39
(5 pages)
4 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 39
(5 pages)
22 February 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 35
(5 pages)
22 February 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 35
(5 pages)
18 February 2013Appointment of Mr David Athey as a director (2 pages)
18 February 2013Appointment of Mrs Rosalyn Athey as a director (2 pages)
18 February 2013Appointment of Mr David Athey as a director (2 pages)
18 February 2013Appointment of Mrs Rosalyn Athey as a director (2 pages)
25 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 31
(5 pages)
25 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 31
(5 pages)
10 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
10 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
10 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
21 August 2012Statement of capital following an allotment of shares on 27 July 2012
  • GBP 23
(5 pages)
21 August 2012Statement of capital following an allotment of shares on 27 July 2012
  • GBP 23
(5 pages)
10 July 2012Statement of capital following an allotment of shares on 28 June 2012
  • GBP 21
(4 pages)
10 July 2012Statement of capital following an allotment of shares on 28 June 2012
  • GBP 21
(4 pages)
21 May 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 20
(4 pages)
21 May 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 20
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 18
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 18
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 29 November 2011
  • GBP 14
(4 pages)
1 March 2012Statement of capital following an allotment of shares on 29 November 2011
  • GBP 14
(4 pages)
8 November 2011Incorporation (21 pages)
8 November 2011Incorporation (21 pages)