Company Information for 123-REFUND LIMITED
10A GREAT NORTH ROAD, MILFORD HAVEN, SA73 2LJ,
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Company Registration Number
08203063
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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123-REFUND LIMITED | |
Legal Registered Office | |
10A GREAT NORTH ROAD MILFORD HAVEN SA73 2LJ Other companies in LS7 | |
Company Number | 08203063 | |
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Company ID Number | 08203063 | |
Date formed | 2012-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-08-06 18:38:10 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW ALBURY |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD MILES JACKSON |
Director | ||
SHANE SANDERSON |
Director | ||
KARANBIR SINGH BHULLAR |
Director | ||
JASON ZACK WARNER |
Director |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALBURY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 1ST FLOOR, SUITE 1S, THE POST HOUSE ADELAIDE STREET SWANSEA SA1 1SB WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 39 WOODGATES LANE NORTH FERRIBY HU14 3JY ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILES JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE SANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHANE SANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM WELLINGTON PARK HOUSE THIRSK ROW LEEDS LS1 4DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARANBIR BHULLAR | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WARNER | |
AP01 | DIRECTOR APPOINTED MR KARANBIR SINGH BHULLAR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 2/3 SHEEPSCAR COURT NORTHSIDE BUSINESS PARK LEEDS LS7 2BB | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 8 STAINBECK AVENUE MEANWOOD LEEDS WEST YORKSHIRE LS7 2PA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 29 BRUDENELL ROAD LEEDS WEST YORKSHIRE LS6 1HA ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 123-REFUND LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as 123-REFUND LIMITED are:
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. |