Company information:
Rfmw Uk Ltd. (No: 03735878)
Address: MARLIN BUILDING, 4 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3RS
Status: Active
Incorporated: 16-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: CHRISTOPHER MARCUS CARR ( DOB: Jun-1965 From: Mar-1999 )
Current Director: JOEL IRA LEVINE ( DOB: Oct-1952 From: May-2017 )
Current Director: PETER FLANDERS SAXBY ( DOB: Jun-1954 From: May-2017 )
Current Director: PETER FLANDERS SAXBY ( DOB: Jun-1954 From: May-2017 )
Current Director: BENJAMIN JAMES SKIPPER ( DOB: Jan-1986 From: Sep-2021 )
Current Director: STEVEN WAYNE TAKAKI ( DOB: Dec-1963 From: Sep-2021 )
Current Director: STEVEN WAYNE TAKAKI ( DOB: Dec-1963 From: Sep-2021 )
Current Secretary: BENJAMIN JAMES SKIPPER ( From: May-2017 )
Resigned Director: CHRISTOPHER MARCUS CARR ( DOB: Jun-1965 From: Mar-1999 To: Jun-2019 )
Resigned Director: DAVID JOHN COLLIER ( DOB: Jun-1946 From: Mar-1999 To: Jul-2005 )
Resigned Director: ALAN FREDERICK CORLETT ( DOB: Mar-1949 From: Mar-1999 To: May-2017 )
Resigned Director: LINDA MARGARET CORLETT ( From: Oct-1999 To: Aug-2001 )
Resigned Director: PAUL JOHNSON ( From: Jun-2005 To: May-2017 )
Resigned Director: PAUL LESLIE LOWBRIDGE ( From: Jun-2013 To: May-2017 )
Resigned Director: BENJAMIN JAMES SKIPPER ( DOB: Jan-1986 From: Jun-2013 To: May-2017 )
Resigned Secretary: CHRISTOPHER MARCUS CARR ( DOB: Jun-1965 From: Nov-2004 To: May-2017 )
Resigned Secretary: DAVID IAN MITCHELL INNES ( From: Mar-1999 To: Nov-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Rfmw, A Division Of Tti, Inc, 95119, 118 Martinvale Lane San Jose, San Jose, California, United States: Ownership of shares – 75% or more (Notified: 2017-05-23, Ceased: 2023-10-04)
Mmar Holdings Ltd, 4 Sadler Road, Lincoln, LN6 3RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-05-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 169,020 | 161,976 | 4,229 | 169020.0,161976.0,4229.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 169,020 | 161,976 | 4,229 | 6,168 | 9,933 | 169020.0,161976.0,4229.0,0.0,6168.0,9933.0,0.0,0.0 | |||
| Current assets | 1,224,606 | 1,452,605 | 2,142,900 | 2,307,401 | 2,795,296 | 3,234,740 | 4,593,911 | 6,182,812 | 1224606.0,1452605.0,2142900.0,2307401.0,2795296.0,3234740.0,4593911.0,6182812.0 |
| Current assets / Total inventories | 92,685 | 172,756 | 193,823 | 202,042 | 165,152 | 200,885 | 310,201 | 352,598 | 92685.0,172756.0,193823.0,202042.0,165152.0,200885.0,310201.0,352598.0 |
| Current assets / Debtors | 670,265 | 793,515 | 1,349,528 | 1,548,300 | 2,293,549 | 2,518,063 | 2,813,152 | 4,491,775 | 670265.0,793515.0,1349528.0,1548300.0,2293549.0,2518063.0,2813152.0,4491775.0 |
| Current assets / Cash at bank and on hand | 461,656 | 486,334 | 599,549 | 557,059 | 336,595 | 515,792 | 1,470,558 | 1,338,439 | 461656.0,486334.0,599549.0,557059.0,336595.0,515792.0,1470558.0,1338439.0 |
| Net current assets (liabilities) | 451,686 | 553,467 | 1,106,577 | 2,065,509 | 2,341,937 | 2,863,802 | 3,824,382 | 3,041,613 | 451686.0,553467.0,1106577.0,2065509.0,2341937.0,2863802.0,3824382.0,3041613.0 |
| Total assets less current liabilities | 620,706 | 715,443 | 1,110,806 | 2,065,509 | 2,348,105 | 2,873,735 | 3,824,382 | 4,226,135 | 620706.0,715443.0,1110806.0,2065509.0,2348105.0,2873735.0,3824382.0,4226135.0 |
| Provisions for liabilities, balance sheet subtotal | 4,251 | 3,388 | 370 | 370 | 4251.0,3388.0,370.0,370.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 613,197 | 710,634 | 1,110,436 | 2,065,139 | 613197.0,710634.0,1110436.0,2065139.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 613,197 | 710,634 | 1,110,436 | 2,065,139 | 2,348,105 | 2,873,735 | 3,824,382 | 4,226,135 | 613197.0,710634.0,1110436.0,2065139.0,2348105.0,2873735.0,3824382.0,4226135.0 |