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Company Information for

REFA METALS LIMITED

ONE CASPIAN POINT PIERHEAD STREET, CARDIFF BAY, CARDIFF, CARDIFF, CF10 4DQ,
Company Registration Number
08070165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Refa Metals Ltd
REFA METALS LIMITED was founded on 2012-05-15 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Refa Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REFA METALS LIMITED
 
Legal Registered Office
ONE CASPIAN POINT PIERHEAD STREET
CARDIFF BAY
CARDIFF
CARDIFF
CF10 4DQ
Other companies in CF10
 
Previous Names
SPARKLEBERRY METALS LIMITED13/11/2015
Filing Information
Company Number 08070165
Company ID Number 08070165
Date formed 2012-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-07-15
Return next due 2017-07-29
Type of accounts DORMANT
Last Datalog update: 2018-02-19 18:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFA METALS LIMITED
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Company Officers of REFA METALS LIMITED

Current Directors
Officer Role Date Appointed
RENOJ MOHAMED PUTHIYA NELLIYIL
Director 2012-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NINIL SHYAM MEPURATH SADANANDAN
Director 2012-05-15 2012-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-13RES15CHANGE OF NAME 11/11/2015
2015-11-13CERTNMCompany name changed sparkleberry metals LIMITED\certificate issued on 13/11/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0115/07/15 ANNUAL RETURN FULL LIST
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0115/07/14 ANNUAL RETURN FULL LIST
2014-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-13AR0115/07/13 ANNUAL RETURN FULL LIST
2012-08-01AR0115/07/12 ANNUAL RETURN FULL LIST
2012-08-01CH01Director's details changed for Mr Renoj Mohamed Puthiya Nelliyil on 2012-07-15
2012-06-07AP01DIRECTOR APPOINTED MR RENOJ MOHAMED PUTHIYA NELLIYIL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NINIL MEPURATH SADANANDAN
2012-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap


Licences & Regulatory approval
We could not find any licences issued to REFA METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REFA METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFA METALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.649
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.249

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 REFA METALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-15 £ 1,000
Shareholder Funds 2012-05-15 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFA METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFA METALS LIMITED
Trademarks
We have not found any records of REFA METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFA METALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as REFA METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFA METALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFA METALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REFA METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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