Active
Company Information for L. J. & M. REFSON LIMITED
GATE A DOUBLE TWO PORTOBELLO MILL THORNES LANE WHARF, THORNES LANE WHARF, WAKEFIELD, WEST YORKSHIRE, WF1 5RL,
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Company Registration Number
00396588
Private Limited Company
Active |
Company Name | |
---|---|
L. J. & M. REFSON LIMITED | |
Legal Registered Office | |
GATE A DOUBLE TWO PORTOBELLO MILL THORNES LANE WHARF THORNES LANE WHARF WAKEFIELD WEST YORKSHIRE WF1 5RL Other companies in WF1 | |
Company Number | 00396588 | |
---|---|---|
Company ID Number | 00396588 | |
Date formed | 1945-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:38:25 |
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Officer | Role | Date Appointed |
---|---|---|
NANCY DONNER |
||
RICHARD JOHN DONNER |
||
RICHARD JOHN DONNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN RICHARD MELLOR |
Company Secretary | ||
CAMPBELL GORDON FREEMAN |
Company Secretary | ||
DAVID PERCY SUGDEN |
Director | ||
ISAAK DONNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUBLE TWO (INTERNATIONAL) LIMITED | Company Secretary | 2001-04-06 | CURRENT | 1967-09-18 | Active | |
TOP TWENTY SHIRT COMPANY LIMITED(THE) | Company Secretary | 2001-04-06 | CURRENT | 1965-12-09 | Active | |
TOPFLIGHT UNIFORMS LIMITED | Company Secretary | 2001-04-06 | CURRENT | 1965-11-05 | Active | |
SHIRTMASTER LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1973-06-06 | Active | |
WAKEFIELD DRAPERS LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1969-01-30 | Active | |
KINGSWELLS (FASHION STORES) LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1977-02-25 | Active | |
COMPANY IMAGE LIMITED | Company Secretary | 1994-07-11 | CURRENT | 1988-10-11 | Active | |
WAKEFIELD SHIRT COMPANY LIMITED(THE) | Company Secretary | 1991-12-29 | CURRENT | 1940-06-04 | Active | |
DOUBLE TWO LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1954-11-02 | Active | |
WM SUGDEN & SONS LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1954-11-02 | Active | |
THREADNEEDLE COMPANY IMAGE LIMITED | Company Secretary | 1991-01-30 | CURRENT | 1940-06-27 | Active | |
SHIRTMASTER LIMITED | Director | 2001-04-06 | CURRENT | 1973-06-06 | Active | |
DOUBLE TWO (INTERNATIONAL) LIMITED | Director | 2001-04-06 | CURRENT | 1967-09-18 | Active | |
COMPANY IMAGE LIMITED | Director | 2001-04-06 | CURRENT | 1988-10-11 | Active | |
TOP TWENTY SHIRT COMPANY LIMITED(THE) | Director | 2001-04-06 | CURRENT | 1965-12-09 | Active | |
TOPFLIGHT UNIFORMS LIMITED | Director | 2001-04-06 | CURRENT | 1965-11-05 | Active | |
WAKEFIELD DRAPERS LIMITED | Director | 2001-04-06 | CURRENT | 1969-01-30 | Active | |
KINGSWELLS (FASHION STORES) LIMITED | Director | 2001-04-06 | CURRENT | 1977-02-25 | Active | |
DOUBLE TWO LIMITED | Director | 1999-12-10 | CURRENT | 1954-11-02 | Active | |
WM SUGDEN & SONS LIMITED | Director | 1999-12-10 | CURRENT | 1954-11-02 | Active | |
WAKEFIELD SHIRT COMPANY LIMITED(THE) | Director | 1999-12-10 | CURRENT | 1940-06-04 | Active | |
THREADNEEDLE COMPANY IMAGE LIMITED | Director | 1999-12-10 | CURRENT | 1940-06-27 | Active | |
TOPFLIGHT UNIFORMS LIMITED | Director | 2001-04-06 | CURRENT | 1965-11-05 | Active | |
KINGSWELLS (FASHION STORES) LIMITED | Director | 1996-12-20 | CURRENT | 1977-02-25 | Active | |
COMPANY IMAGE LIMITED | Director | 1994-07-11 | CURRENT | 1988-10-11 | Active | |
WAKEFIELD DRAPERS LIMITED | Director | 1992-12-28 | CURRENT | 1969-01-30 | Active | |
DOUBLE TWO (INTERNATIONAL) LIMITED | Director | 1992-01-30 | CURRENT | 1967-09-18 | Active | |
WAKEFIELD SHIRT COMPANY LIMITED(THE) | Director | 1991-12-29 | CURRENT | 1940-06-04 | Active | |
DOUBLE TWO LIMITED | Director | 1991-12-27 | CURRENT | 1954-11-02 | Active | |
TOP TWENTY SHIRT COMPANY LIMITED(THE) | Director | 1991-12-27 | CURRENT | 1965-12-09 | Active | |
WM SUGDEN & SONS LIMITED | Director | 1991-10-24 | CURRENT | 1954-11-02 | Active | |
SHIRTMASTER LIMITED | Director | 1991-01-30 | CURRENT | 1973-06-06 | Active | |
THREADNEEDLE COMPANY IMAGE LIMITED | Director | 1991-01-30 | CURRENT | 1940-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 21/02/24 FROM PO Box 1 Thornes Lane Wharf Wakefield West Yorkshire WF1 5RQ | |
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
Director's details changed for Mr Richard John Donner on 2023-09-07 | ||
CH01 | Director's details changed for Mr Richard John Donner on 2023-09-07 | |
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN DONNER on 2023-07-05 | ||
Director's details changed for Mr Richard John Donner on 2023-07-05 | ||
Change of details for Mr Richard John Donner as a person with significant control on 2023-07-05 | ||
PSC04 | Change of details for Mr Richard John Donner as a person with significant control on 2023-07-05 | |
CH01 | Director's details changed for Mr Richard John Donner on 2023-07-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN DONNER on 2023-07-05 | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Simon Anthony Balaam on 2020-07-14 | |
AP03 | Appointment of Mr Richard John Donner as company secretary on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Simon Anthony Balaam as company secretary on 2019-01-31 | |
TM02 | Termination of appointment of Nancy Donner on 2019-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kevin Richard Mellor on 2017-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 15300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 15300 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 15300 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Richard John Donner on 2013-12-04 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 15300 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 29/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR KEVIN RICHARD MELLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 01/09/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/12/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/98 | |
363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/98 | |
363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L. J. & M. REFSON LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |