Company information:
Rfpro Limited (No: 06427019)
Address: MIDDLETON DRIVE, BRADFORD-ON-AVON, WILTSHIRE, BA15 1GB, ENGLAND
Status: Active
Incorporated: 14-Nov-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: GJON CAMAJ ( DOB: Jun-1965 From: Dec-2017 )
Current Director: DANIEL RICHARD THOMAS CLARK ( DOB: Feb-1979 From: Feb-2023 )
Current Director: ALAIN COTTIGNIES ( DOB: Jan-1975 From: Dec-2017 )
Current Director: CHRISTOPHER MICHAEL HOYLE ( DOB: Apr-1968 From: Nov-2007 )
Current Director: MATTHEW JAMES HUBBARD ( DOB: May-1975 From: Jun-2019 )
Current Director: SARAH LOUISE MATTHEWS-DEMERS ( DOB: Aug-1975 From: Feb-2020 )
Current Director: JAMES MATHEW ROUTH ( DOB: May-1973 From: Jun-2019 )
Current Director: JAMES ROUTH ( From: Jun-2019 )
Current Secretary: DAVID JOHN FORBES ( From: Nov-2021 )
Current Secretary: ELAINE GRIMWOOD ( From: Sep-2008 )
Resigned Director: GJON CAMAJ ( DOB: Jun-1965 From: Dec-2017 To: Jun-2019 )
Resigned Director: ALAIN COTTIGNIES ( DOB: Jan-1975 From: Dec-2017 To: Jun-2019 )
Resigned Director: ANTHONY MATTHEW DALEY ( DOB: Jul-1984 From: Dec-2017 To: Feb-2023 )
Resigned Director: CHRISTOPHER MICHAEL HOYLE ( DOB: Apr-1968 From: Nov-2007 To: Jun-2019 )
Resigned Secretary: TESSA DAVIDSON ( DOB: Oct-1969 From: Nov-2007 To: Sep-2008 )
Resigned Secretary: ELAINE GRIMWOOD ( From: Sep-2008 To: Jun-2019 )
Resigned Secretary: FELICITY ELAINE JACKSON ( From: Jan-2020 To: Nov-2021 )
Persons of Significant Control:
Ab Dynamics Plc, Middleton Drive Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2019-06-28)
Mr Christopher Michael Hoyle, Middleton Drive Bradford-On-Avon, Wiltshire, BA15 1GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)
Elaine Grimwood, Middleton Drive Bradford-On-Avon, Wiltshire, BA15 1GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 42,936 | 51,315 | 53,814 | 45,597 | 42936.0,51315.0,53814.0,45597.0 |
| Current assets | 1,774,816 | 2,078,187 | 2,896,710 | 3,884,955 | 1774816.0,2078187.0,2896710.0,3884955.0 |
| Current assets / Total inventories | 25,000 | 25,125 | 288,107 | 0.0,25000.0,25125.0,288107.0 | |
| Current assets / Debtors | 618,837 | 566,871 | 1,482,725 | 1,086,365 | 618837.0,566871.0,1482725.0,1086365.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 457,242 | 474,358 | 457242.0,474358.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,155,979 | 1,486,316 | 1,388,860 | 2,510,483 | 1155979.0,1486316.0,1388860.0,2510483.0 |
| Net current assets (liabilities) | 960,438 | 1,152,570 | 1,748,260 | 2,540,147 | 960438.0,1152570.0,1748260.0,2540147.0 |
| Total assets less current liabilities | 1,003,374 | 1,203,885 | 1,884,976 | 2,651,784 | 1003374.0,1203885.0,1884976.0,2651784.0 |
| Provisions for liabilities, balance sheet subtotal | 8,516 | 9,695 | 10,270 | 8,700 | 8516.0,9695.0,10270.0,8700.0 |
| Net assets (liabilities) | 994,858 | 1,194,190 | 1,874,706 | 2,643,084 | 994858.0,1194190.0,1874706.0,2643084.0 |
| Equity / share capital and reserves | 994,858 | 1,194,190 | 1,874,706 | 2,643,084 | 994858.0,1194190.0,1874706.0,2643084.0 |