R.J. FLEMING & CO. LTD.

Active - Accounts Filed

General Information

NAME
R.J. FLEMING & CO. LTD.

COMPANY NUMBER
08761147

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/11/2013 (11years old)

WEBSITE
rjfleming.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX

TRADING ADDRESSES

1 Chamberlain Square
BIRMINGHAM
B3 3AX

Hays Galleria 1 Hays Lane
London
SE1 2RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

98.84%

NET WORTH

- £396.1k

11.14%

TOTAL LIABILITIES

£359.6k

11.65%

NET ASSETS

- £396.1k

11.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RJF HOLDING AG	N/A	N/A
R.J. FLEMING & CO. LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: John Clive MacKintosh (923933584) has left the board
Date: 16/10/2024	Event: Pavlos Crown Prince Of Greece (916762971) has left the board
Date: 16/10/2024	Event: Daniel Christian Peter Morler (918261947) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about R.J. FLEMING & CO. LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

98.84%

NET WORTH

- £396.1k

11.14%

TOTAL LIABILITIES

£359.6k

11.65%

NET ASSETS

- £396.1k

11.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RJF HOLDING AG	Owned: 65.25 %	Shares: 6,525	Price per share: £0.01	Total Value: £65.25
ROBERT BRIAN WILLIAMSON	Owned: 6.00 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
RODERICK JOHN FLEMING	Owned: 5.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DANIEL CHRISTIAN PETER MORLER	Owned: 5.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GEOFF RICHARDS	Owned: 3.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
HAT CO.	Owned: 3.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
CLIVE MACKINTOSH	Owned: 2.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
AL MASKARI HOLDING LTD	Owned: 2.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MICHAEL PEAT	Owned: 1.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ESTATE OF ROGER GIBBS	Owned: 1.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
HERE WARD CHARLES WAKE BARONET	Owned: 1.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
WILLIAM CASTELL	Owned: 1.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
LLOYD DORFMAN	Owned: 1.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
HENRY STRUTT	Owned: 1.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PAVLOS CROWN PRINCE OF GREECE	Owned: 1.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
HENRY TAYLOR	Owned: 1.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ROBIN BIRLEY	Owned: 0.50 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
KATYA DASHWOOD	Owned: 0.25 %	Shares: 25	Price per share: £0.01	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Brian Williamson 04/11/2013 - Present (11years) Born in Feb 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Adrian Richards 15/11/2018 - Present (6years) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nofal Tariq Shaikh 17/04/2019 - Present (5 years and 7 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nofal Tariq Shaikh 04/11/2013 - 22/11/2014 (1years) Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Daniel Christian Peter Morler 04/11/2013 - Present (11years) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RJF HOLDING AG	N/A	N/A
R.J. FLEMING & CO. LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: John Clive MacKintosh (923933584) has left the board
Date: 16/10/2024	Event: Pavlos Crown Prince Of Greece (916762971) has left the board
Date: 16/10/2024	Event: Daniel Christian Peter Morler (918261947) has left the board
Date: 23/05/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Board Member Pavlos Crown Prince Of Greece (916762971) Appointed
Date: 24/09/2021	Event: Roderick John Fleming (903810354) has left the board
Date: 13/02/2021	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 16/09/2019	Event: New Board Member Geoffrey Adrian Richards (913475826) Appointed
Date: 16/09/2019	Event: New Board Member Nofal Tariq Shaikh (926230996) Appointed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 04/01/2018	Event: Pavlos Crown Prince Of Greece (916762971) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Board Member John Clive MacKintosh (923933584) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 22/03/2017	Event: Change in Reg. Office
Date: 04/12/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 06/02/2015	Event: Nofal Tariq Shaikh (918261948) has left the board
Date: 01/12/2014	Event: Pavlos Crown Prince Of Greece (918261949) has left the board
Date: 01/12/2014	Event: New Board Member Pavlos Crown Prince Of Greece (916762971) Appointed
Date: 24/11/2014	Event: New Annual Return filed
Date: 21/11/2013	Event: Change in Reg. Office
Date: 14/11/2013	Event: Roderick John Fleming (918261951) has left the board
Date: 14/11/2013	Event: New Board Member Roderick John Fleming (903810354) Appointed
Date: 07/11/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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R.J. FLEMING & CO. LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

- £396.1k

£359.6k

- £396.1k

People Overview

3

5

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

- £396.1k

£359.6k

- £396.1k

Accounts

People Overview

3

5

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™