R.M.F. Installation And Services Limited

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R.m.f. Installation And Services Limited

02266224•Private Limited With Share Capital

3 & 4 Pegasus House, Pegasus Cou, Olympus Avenue, Warwick, CV346LW
WebsiteEmail441926425289

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Incorporated

09/06/1988

Company Age

37 years

Directors

4

Employees

27

SIC Code

43330

Risk

low risk

Company Overview

Registration, classification & business activity

R.m.f. Installation And Services Limited (02266224) is a private limited with share capital incorporated on 09/06/1988 (37 years old) and registered in warwick, CV346LW. The company operates under SIC code 43330 - floor and wall covering.

Private Limited With Share Capital
SIC: 43330
Small
Incorporated 09/06/1988
CV346LW
27 employees

Financial Overview

Total Assets

£4.39M

Liabilities

£1.98M

Net Assets

£2.41M

Est. Turnover

£6.77M

AI Estimated
Unreported
Cash

£747.5K

Key Metrics

27

Employees

4

Directors

2

Shareholders

Board of Directors

3
T
tina lesley riley
director
S
simon peter middleton
director
I
ian andrew lloyd jones
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Legacy
Category:Capital
Date:25-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2019
Legacy
Category:Insolvency
Date:25-07-2019
Resolution
Category:Resolution
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Mortgage
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Capital
Date:29-04-2007
Legacy
Category:Capital
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:29-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Mortgage
Date:17-07-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:23-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:22-05-1998
Resolution
Category:Resolution
Date:03-02-1998

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date29/10/2025
Latest Accounts28/02/2025

Trading Addresses

3 & 4 Pegasus House, Pegasus Cou, Olympus Avenue, Warwick, Warwickshire Cv34 6L, CV346LWRegistered
Unit 23, St Marys Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV311PR

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Contact

441926425289
estimating@rmf-services.co.ukinfo@rmf-services.co.uk
rmf-services.co.uk
3 & 4 Pegasus House, Pegasus Cou, Olympus Avenue, Warwick, CV346LW