Ab & RF Holdings Limited

Company Registration Number: 06789855

Company registered in England and Wales

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Ab & RF Holdings Limited is a Private Company Limited by Shares first registered on 13 January 2009. Its current registered address is in Swindon, Wiltshire.

Registered Address

70 WESTLECOT ROAD
OLD TOWN
SWINDON
WILTSHIRE
SN1 4HE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06789855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £145,979£211,438£211,609£280,128£498,986£3,986,567£2,775,120
of which Cash £145,979£148,900£191,003£48,099£125,557£151,145£81,869
Total Assets £145,979£211,438£211,609£280,128£498,986£3,986,567£2,775,120
Current Liabilities £27,554£28,031£28,640£85,995£269,088£2,367,301£1,293,006
Net Current Assets £118,425£183,407£182,969£194,133£229,898£1,619,266£1,482,114
Total Net Worth £118,425£183,407£182,969£194,133£294,752£1,930,257£1,829,110

Previous Names

No previous names

Company Officers

  • BRUCE, Alan

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    2
    Rue Du Patios
    86200
    Loudin
    France

  • FAIRLIE, Richard John

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    70 Westlecot Road
    Old Town
    Swindon
    Wiltshire
    SN1 4HE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03BUR. Transaction: MzE2NDY3OTYwM2FkaXF6a2N4.

  2. 7 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S53EFE75. Transaction: MzE0NTg3MDMwN2FkaXF6a2N4.

  3. 7 April 2016 Statement of capital on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Capital. Type: SH19. Barcode: A53DFFRF. Transaction: MzE0NTg3MDIwMWFkaXF6a2N4.

  4. 7 April 2016 Solvency Statement dated 21/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S53EFE6P. Transaction: MzE0NTg3MDExOGFkaXF6a2N4.

  5. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzREZGUk5hZGlxemtjeA.

  6. 29 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNK4QX. Transaction: MzE0MDgwNzU2MGFkaXF6a2N4.

  7. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYJUP. Transaction: MzEzNzU4NDk4MWFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKYU1. Transaction: MzExNjk5NTY1NWFkaXF6a2N4.

  9. 10 February 2015 Director's details changed for Mr Richard John Fairlie on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X40YKYTT. Transaction: MzExNjk5NTQ3MmFkaXF6a2N4.

  10. 10 February 2015 Director's details changed for Alan Bruce on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X40YKYQW. Transaction: MzExNjk5NTQ2NmFkaXF6a2N4.

  11. 16 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3YWOLKM. Transaction: MzExNTUwMjU5NmFkaXF6a2N4.

  12. 16 January 2015 Statement of capital on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH19. Barcode: A3YY4Q4R. Transaction: MzExNTUwMjQ5N2FkaXF6a2N4.

  13. 16 January 2015 Solvency Statement dated 31/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3YWOLKQ. Transaction: MzExNTUwMjM3MGFkaXF6a2N4.

  14. 16 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZWTRRNVZhZGlxemtjeA.

  15. 22 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: X3NAXFCJ. Transaction: MzExMzk5OTE3MGFkaXF6a2N4.

  16. 3 April 2014 Registered office address changed from Sycamore House Swindon Road Stratton St Margaret Swindon Wiltshire SN3 4PZ on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351JWZM. Transaction: MzA5NzU4ODkwMWFkaXF6a2N4.

  17. 10 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31FDB6I. Transaction: MzA5NDIwMjg1NWFkaXF6a2N4.

  18. 24 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCW4P. Transaction: MzA5MTQ2NDkwMGFkaXF6a2N4.

  19. 28 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBRBN. Transaction: MzA3MTgxMzUyNWFkaXF6a2N4.

  20. 20 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUI6YR. Transaction: MzA2OTcxOTgyNmFkaXF6a2N4.

  21. 22 June 2012 Previous accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1BLIIL7. Transaction: MzA1OTU5OTE2MmFkaXF6a2N4.

  22. 1 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5674. Transaction: MzA1MTczNzMxMGFkaXF6a2N4.

  23. 6 April 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARFXZSX1. Transaction: MzAzNTE0ODM3OGFkaXF6a2N4.

  24. 1 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XMJ7SR91. Transaction: MzAzMTM3ODE1MmFkaXF6a2N4.

  25. 31 January 2011 Director's details changed for Alan Bruce on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMJ7UR93. Transaction: MzAzMTM3ODE4N2FkaXF6a2N4.

  26. 9 March 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYHOQI1M. Transaction: MzAxMTAzNTM1MWFkaXF6a2N4.

  27. 1 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XQ6XIHXM. Transaction: MzAxMDQzNjIxMGFkaXF6a2N4.

  28. 28 April 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AZQHR9AQ. Transaction: MjAzMTY3NDY5MWFkaXF6a2N4.

  29. 28 April 2009 Ad 05/03/09\gbp si [email protected]=9900\gbp ic 100/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZQHQ9AP. Transaction: MjAzMTY3NDYyM2FkaXF6a2N4.

  30. 28 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTY3NDQ2NGFkaXF6a2N4.

  31. 19 March 2009 Accounting reference date shortened from 31/01/2010 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIAHE88D. Transaction: MjAyODU3NjY3MGFkaXF6a2N4.

  32. 13 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI5A16HI. Transaction: MjAyMzE1NjIyMWFkaXF6a2N4.

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