4rf Communications (Europe) Limited

Company Registration Number: 05282799

Company registered in England and Wales

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4rf Communications (Europe) Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

INNOVATE OFFICE LAKE VIEW DRIVE
SHERWOOD PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05282799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £460,147£329,386£556,047£1,055,668£191,517£130,993
of which Cash £241,262£10,806£25,642£247,037£19,158£4,714
Total Assets £460,147£329,386£556,047£1,055,668£191,517£130,993
Current Liabilities £205,254£98,784£342,736£872,189£50,945£21,174
Net Current Assets £254,893£230,602£213,311£183,479£140,572£109,819
Total Net Worth £254,893£230,602£213,311£183,479£140,572£109,819

Previous Names

No previous names

Company Officers

  • GAWTREY, Roger

    Secretary

    Appointed on 26 July 2012

     

    Innovate Office Lake View Drive
    Sherwood Park
    Nottingham
    Nottinghamshire
    NG15 0DA

  • TROUGHTON, Ian Howard

    Director

    Appointed on 16 August 2010

     

    Nationality: New Zealander

    Occupation: Chief Executive Office

    Month of birth: May 1977

    19
    Stafford Street
    Mt.Victoria
    Wellington
    6011
    New Zealand

  • YALDWYN, John Stewart Cameron

    Director

    Appointed on 10 November 2004

     

    Nationality: New Zealand

    Occupation: Engineer

    Month of birth: December 1958

    Huia Heights
    Huia St Extension
    Waikanae
    6010
    New Zealand

  • GASH, Neil Graham

    Secretary

    Appointed on 10 November 2004

    Resigned on 16 August 2010

    106a Ironside Road
    Johnsonville
    Wellington
    New Zealand

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • DOW, Grant Thomas

    Director

    Appointed on 10 November 2004

    Resigned on 23 March 2006

    Nationality: Australian

    Occupation: Ceo

    Month of birth: December 1964

    3 Grosvenor Street
    Brighton
    Victoria
    Australia

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLENO0. Transaction: MzEzODI0NjIzNWFkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV1P6A. Transaction: MzEzNDg2ODU2MmFkaXF6a2N4.

  3. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LLZOCX. Transaction: MzExMjU5NTA1OGFkaXF6a2N4.

  4. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBX0W1. Transaction: MzExMTAxMzQ1M2FkaXF6a2N4.

  5. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L58QXM. Transaction: MzA4ODkyNDg4OWFkaXF6a2N4.

  6. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6R16. Transaction: MzA4ODU1MTY1MGFkaXF6a2N4.

  7. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZKNP4. Transaction: MzA2OTczNTY0MGFkaXF6a2N4.

  8. 23 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N89K. Transaction: MzA2ODA0NTIyOGFkaXF6a2N4.

  9. 20 August 2012 Appointment of Roger Gawtrey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1FI36ZN. Transaction: MzA2MjY2MDMzNGFkaXF6a2N4.

  10. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFOROZUL. Transaction: MzA0ODc2ODUyNmFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XD3TVZBB. Transaction: MzA0NzM0NDc3MGFkaXF6a2N4.

  12. 17 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZBK1P6N. Transaction: MzAyNzE1Njg1MmFkaXF6a2N4.

  13. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIENWOYB. Transaction: MzAyNjcxMDI1NmFkaXF6a2N4.

  14. 8 September 2010 Appointment of Ian Howard Troughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEOITN3D. Transaction: MzAyMjkzMzg1OGFkaXF6a2N4.

  15. 8 September 2010 Termination of appointment of Neil Gash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEOISN3C. Transaction: MzAyMjkzMzc5NmFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XIRN8GN4. Transaction: MzAwNzEzMDExM2FkaXF6a2N4.

  17. 15 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIRN7GN3. Transaction: MzAwNzA5MjczMWFkaXF6a2N4.

  18. 14 January 2010 Director's details changed for John Stewart Cameron Yaldwyn on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIRN6GN2. Transaction: MzAwNzA5MjczMGFkaXF6a2N4.

  19. 14 January 2010 Secretary's details changed for Neil Graham Gash on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XIRN5GN1. Transaction: MzAwNzA5MjYxNGFkaXF6a2N4.

  20. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABXJ5EQA. Transaction: MzAwMjczMzQxMWFkaXF6a2N4.

  21. 30 April 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZTXQ9A8. Transaction: MjAzMTkwMjc4MGFkaXF6a2N4.

  22. 28 April 2009 Secretary's change of particulars / neil gash / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZTXR9A9. Transaction: MjAzMTY3NjcxMWFkaXF6a2N4.

  23. 13 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALBF9824. Transaction: MjAyODEwMTYwOGFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ANU0TZAT. Transaction: MjAwNDM1Mjk4MWFkaXF6a2N4.

  25. 12 February 2008 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjI4OTcxNmFkaXF6a2N4.

  26. 4 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg3NDU5N2FkaXF6a2N4.

  27. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MTIxMWFkaXF6a2N4.

  28. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ2NTU3N2FkaXF6a2N4.

  29. 21 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU1NjE2M2FkaXF6a2N4.

  30. 17 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDA3NjUwN2FkaXF6a2N4.

  31. 15 March 2005 Registered office changed on 15/03/05 from: 2 neville smith close sapcote leicestershire LE9 4NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTgzMTc1M2FkaXF6a2N4.

  32. 8 December 2004 Accounting reference date shortened from 30/11/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjI5NDMzM2FkaXF6a2N4.

  33. 8 December 2004 Ad 01/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTk1MzY3MmFkaXF6a2N4.

  34. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ5NDAyMmFkaXF6a2N4.

  35. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY0OTI3NWFkaXF6a2N4.

  36. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE1MzQ5OGFkaXF6a2N4.

  37. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODEzNzU0M2FkaXF6a2N4.

  38. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAwNjAyNWFkaXF6a2N4.

  39. 26 November 2004 Registered office changed on 26/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI3NDQwNmFkaXF6a2N4.

  40. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk0ODg4MGFkaXF6a2N4.

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