R F Concepts Limited

General information

Name:

R F Concepts Ltd

Office Address:

H5 Dundonald Enterprise Park, Carrowreagh Road Dundonald BT16 1QT Belfast

Number: NI047717

Incorporation date: 2003-09-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

R F Concepts came into being in 2003 as a company enlisted under no NI047717, located at BT16 1QT Belfast at H5 Dundonald Enterprise Park, Carrowreagh Road. The company has been in business for fourteen years and its official status is active. The company's SIC and NACE codes are 47910, that means Retail sale via mail order houses or via Internet. The company's latest filed accounts documents cover the period up to 2016-08-31 and the latest annual confirmation statement was filed on 2017-09-01.

There seems to be a group of two directors overseeing the business at the current moment, specifically Elizabeth Cardwell and Robert Cardwell who have been carrying out the directors assignments since September 2003. To support the directors in their duties, the business has been utilizing the expertise of Robert Cardwell (age 64) as a secretary since 2003.

Financial data based on annual reports

Company staff

Robert Cardwell

Date of birth: April 1953

Age: 64 years old

Nationality: British

Role: Secretary

Appointed: 01 September 2003

Address: 7 Crawfordsburn Way, Newtownards, County Down, Northern Ireland, BT23 4RY

Latest update: 19 October 2017

Elizabeth Cardwell

Date of birth: July 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 01 September 2003

Occupation: Company Director

Address: 7 Crawfordsburn Way, Newtownards, Co Down, N. Ireland, BT23 4RY

Residence: Northern Ireland

Latest update: 19 October 2017

Robert Cardwell

Date of birth: April 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 01 September 2003

Occupation: Company Director

Address: 7 Crawfordsburn Way, Newtownards, Co Down, N. Ireland, BT23 4RY

Residence: Northern Ireland

Latest update: 19 October 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 15 September 2019
Confirmation statement last made up date 01 September 2017
Account category Total Exemption Small
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Shareholders

On the basis of the official annual return, R F Concepts Limited has 2 shareholders. Robert Cardwell is the proprietor of 51% of company's shares, Elizabeth Cardwell possesses 49%. The entire amount of shares amounts to 100 and the average value of one share is 1 GBP. In total, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Robert Cardwell 51 ORDINARY GBP 51%
Elizabeth Cardwell 49 ORDINARY GBP 49%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other
Free Download
Data of total exemption small company accounts made up to 2016/08/31 (AA)
filed on: 31st, May 2017
accounts
Free Download (9 pages)
Data of total exemption small company accounts made up to 2016/08/31 (AA)
filed on: 31st, May 2017
accounts
Free Download (9 pages)
Confirmation statement with updates 2016/09/01 (CS01)
filed on: 2nd, September 2016
confirmation statement
Free Download
Data of total exemption small company accounts made up to 2015/08/31 (AA)
filed on: 26th, May 2016
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 2015/09/01 (AR01)
filed on: 2nd, September 2015
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2014/08/31 (AA)
filed on: 27th, May 2015
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2014/09/01 (AR01)
filed on: 1st, September 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2014/09/01 (SH01)
capital
Change of registered address from Unit F2 Dundonald Business Park Dundonald Belfast Co Antrim BT16 1QT Northern Ireland on 2014/09/01 to H5 Dundonald Enterprise Park, Carrowreagh Road Dundonald Belfast BT16 1QT (AD01)
filed on: 1st, September 2014
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2013/08/31 (AA)
filed on: 28th, May 2014
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2013/09/01 (AR01)
filed on: 2nd, September 2013
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2013/09/02 (SH01)
capital
Data of total exemption small company accounts made up to 2012/08/31 (AA)
filed on: 29th, May 2013
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2012/09/01 (AR01)
filed on: 5th, September 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2011/08/31 (AA)
filed on: 28th, May 2012
accounts
Free Download (8 pages)
Change of registered office on 2011/11/16 from Unit C16 Dundonald Business Park Dundonald Belfast BT16 1QT (AD01)
filed on: 16th, November 2011
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 2011/09/01 (AR01)
filed on: 16th, November 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2010/08/31 (AA)
filed on: 26th, May 2011
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 2010/09/01 (AR01)
filed on: 13th, September 2010
annual return
Free Download (5 pages)
On 2010/09/01 Robert Cardwell secretary's details were changed (CH03)
filed on: 13th, September 2010
officers
Free Download (1 page)
On 2010/09/01 Elizabeth Cardwell director's details were changed (CH01)
filed on: 13th, September 2010
officers
Free Download (2 pages)
On 2010/09/01 Robert Cardwell director's details were changed (CH01)
filed on: 13th, September 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2009/08/31 (AA)
filed on: 28th, May 2010
accounts
Free Download (15 pages)
Annual return with complete list of members, drawn up to 2009/09/01 (AR01)
filed on: 19th, October 2009
annual return
Free Download (7 pages)
31/08/08 annual accts (AC(NI))
filed on: 8th, July 2009
accounts
Free Download (8 pages)
01/09/08 annual return shuttle (371S(NI))
filed on: 14th, October 2008
annual return
Free Download (6 pages)
Change in sit reg add (295(NI))
filed on: 17th, September 2008
address
Free Download (1 page)
31/08/07 annual accts (AC(NI))
filed on: 11th, June 2008
accounts
Free Download (8 pages)
01/09/07 annual return shuttle (371S(NI))
filed on: 29th, November 2007
annual return
Free Download (7 pages)
31/08/06 annual accts (AC(NI))
filed on: 26th, March 2007
accounts
Free Download (8 pages)
01/09/06 annual return shuttle (371S(NI))
filed on: 17th, October 2006
annual return
Free Download (6 pages)
31/08/05 annual accts (AC(NI))
filed on: 10th, April 2006
accounts
Free Download (8 pages)
01/09/05 annual return shuttle (371S(NI))
filed on: 22nd, September 2005
annual return
Free Download (6 pages)
31/08/04 annual accts (AC(NI))
filed on: 3rd, July 2005
accounts
Free Download (8 pages)
Change of ARD (233(NI))
filed on: 28th, October 2004
accounts
01/09/04 annual return shuttle (371S(NI))
filed on: 19th, September 2004
annual return
Free Download (6 pages)
On 2003/09/08 Change of dirs/sec (296(NI))
filed on: 8th, September 2003
officers
Decln complnce reg new co (G23(NI))
filed on: 1st, September 2003
other
Articles (ARTS(NI))
filed on: 1st, September 2003
incorporation
Free Download (7 pages)
Pars re dirs/sit reg off (G21(NI))
filed on: 1st, September 2003
other
Memorandum (MEM(NI))
filed on: 1st, September 2003
incorporation
Free Download (8 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Baker Tilly Mooney Moore

Address:

17 Clarendon Road Clarendon Dock

Post code:

BT1 3BG

City / Town:

Belfast

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
14
Company Age

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