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Company Information for

REFRESH BRANDS LIMITED

TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, NN16 8NQ,
Company Registration Number
08771939
Private Limited Company
Active

Company Overview

About Refresh Brands Ltd
REFRESH BRANDS LIMITED was founded on 2013-11-12 and has its registered office in Kettering. The organisation's status is listed as "Active". Refresh Brands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REFRESH BRANDS LIMITED
 
Legal Registered Office
TIMSONS BUSINESS CENTRE
BATH ROAD
KETTERING
NORTHANTS
NN16 8NQ
Other companies in NN16
 
Filing Information
Company Number 08771939
Company ID Number 08771939
Date formed 2013-11-12
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 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185385570  
Last Datalog update: 2023-11-06 09:34:23
Primary Source:Companies House
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Companies with same name REFRESH BRANDS LIMITED
The following companies were found which have the same name as REFRESH BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFRESH BRANDS LLC 405 QUEEN ANNE COURT SAINT AUGUSTINE FL 32092 Inactive Company formed on the 2016-02-23

Company Officers of REFRESH BRANDS LIMITED

Current Directors
Officer Role Date Appointed
AFP SERVICES LIMITED
 Company Secretary 2014-09-01
RAHI DANESHMAND
 Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-11-12 2013-11-12
TINA-MARIE AKBARI
 Director 2013-11-12 2013-11-12
TADCO DIRECTORS LIMITED
 Director 2013-11-12 2013-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFP SERVICES LIMITED SPOON CEREALS UK LTD Company Secretary 2018-04-10 CURRENT 2013-10-07 Active
AFP SERVICES LIMITED OUTFOX DRINKS LTD Company Secretary 2018-02-08 CURRENT 2016-10-27 Liquidation
AFP SERVICES LIMITED POPBAND LIMITED Company Secretary 2017-10-10 CURRENT 2012-10-11 Liquidation
AFP SERVICES LIMITED EMMETT SHIRTS LIMITED Company Secretary 2017-01-01 CURRENT 2001-11-22 Active
AFP SERVICES LIMITED CHLOE GIBB COACHING LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
AFP SERVICES LIMITED BETTER TASTING DRINKS CO. LIMITED Company Secretary 2016-10-27 CURRENT 2015-07-22 Active
AFP SERVICES LIMITED V&H LIMITED Company Secretary 2016-10-12 CURRENT 2008-05-28 Active
AFP SERVICES LIMITED SUN FUNG FOOD PRODUCTS LIMITED Company Secretary 2016-10-12 CURRENT 1988-03-09 Active
AFP SERVICES LIMITED ORELIA LIMITED Company Secretary 2016-09-29 CURRENT 2005-04-05 Active
AFP SERVICES LIMITED KEEPER'S COTTAGES (DEAL) LIMITED Company Secretary 2016-08-02 CURRENT 2013-02-19 Active
AFP SERVICES LIMITED ZEUS JUICE UK LTD Company Secretary 2016-05-01 CURRENT 2014-05-27 Active
AFP SERVICES LIMITED PIP & NUT LTD. Company Secretary 2016-02-29 CURRENT 2013-07-25 Active
AFP SERVICES LIMITED ONLY MY SHARE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
AFP SERVICES LIMITED SMART DRIVER CLUB LIMITED Company Secretary 2015-08-07 CURRENT 2015-07-28 Active - Proposal to Strike off
AFP SERVICES LIMITED HOUSING HAND LIMITED Company Secretary 2015-06-01 CURRENT 2013-02-19 Active
AFP SERVICES LIMITED IEAT FOODS LIMITED Company Secretary 2015-03-17 CURRENT 2013-10-25 Active - Proposal to Strike off
AFP SERVICES LIMITED HEALTHY KIDS LIMITED Company Secretary 2015-02-11 CURRENT 2005-05-09 Active
AFP SERVICES LIMITED PHIPPS RELATIONS LIMITED Company Secretary 2014-05-01 CURRENT 2013-10-17 Active
AFP SERVICES LIMITED TIM HAY-EDIE LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-11-01
AFP SERVICES LIMITED SWEET FREEDOM LIMITED Company Secretary 2012-02-28 CURRENT 2003-06-06 Active
AFP SERVICES LIMITED ANNA ALLA LIMITED Company Secretary 2012-01-19 CURRENT 2005-11-11 Active
AFP SERVICES LIMITED WICKEN ASSOCIATES LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Dissolved 2013-10-15
AFP SERVICES LIMITED CALDEW CAPITAL LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active
AFP SERVICES LIMITED CRAIGIE MAINS LIMITED Company Secretary 2008-09-01 CURRENT 1991-01-02 Active
AFP SERVICES LIMITED AEE CONSULTING LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Dissolved 2015-03-10
AFP SERVICES LIMITED TANDEMZONE LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2016-01-12
AFP SERVICES LIMITED GR8MOBICOVER LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2013-10-15
AFP SERVICES LIMITED TRACEY WOODHOUSE COMMUNICATIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2013-11-26
AFP SERVICES LIMITED DD PROFESSIONAL CONSULTING LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2015-09-15
AFP SERVICES LIMITED STARBLU (UK) LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2018-02-20
AFP SERVICES LIMITED KILPATRICK PR LIMITED Company Secretary 2006-03-16 CURRENT 2001-06-14 Active
AFP SERVICES LIMITED L & N HAIR & BEAUTY SUPPLIES LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
AFP SERVICES LIMITED BOB BOOKS LTD Company Secretary 2006-01-31 CURRENT 2006-01-30 Active
AFP SERVICES LIMITED MEMAZ LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Liquidation
AFP SERVICES LIMITED SFB SOLUTIONS LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-08-02

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
2024-01-22Second filing of capital allotment of shares GBP584.4340
2024-01-1105/01/24 STATEMENT OF CAPITAL GBP 584.434
2024-01-1031/12/23 STATEMENT OF CAPITAL GBP 578.7889
2023-10-0322/09/23 STATEMENT OF CAPITAL GBP 573.7889
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087719390001
2023-04-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0630/12/22 STATEMENT OF CAPITAL GBP 536.1346
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-2421/01/22 STATEMENT OF CAPITAL GBP 509.49
2022-01-24SH0121/01/22 STATEMENT OF CAPITAL GBP 509.49
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-10-26RES12Resolution of varying share rights or name
2021-08-26RES13Resolutions passed:
  • Sub division 12/08/2021
2021-08-25SH02Sub-division of shares on 2021-08-12
2021-07-13SH0107/07/21 STATEMENT OF CAPITAL GBP 508.6
2021-06-11SH0101/06/21 STATEMENT OF CAPITAL GBP 502
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-08SH0101/04/21 STATEMENT OF CAPITAL GBP 434.2
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-23SH0118/11/20 STATEMENT OF CAPITAL GBP 429.2
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-31SH0125/03/20 STATEMENT OF CAPITAL GBP 420.5
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-07SH0106/11/19 STATEMENT OF CAPITAL GBP 401.1
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01SH0129/03/19 STATEMENT OF CAPITAL GBP 382.7
2019-03-13SH0108/03/19 STATEMENT OF CAPITAL GBP 364.3
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 359.3
2018-05-18SH0120/04/18 STATEMENT OF CAPITAL GBP 359.3
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087719390001
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 341.3
2018-02-06SH0131/01/18 STATEMENT OF CAPITAL GBP 341.3
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Satra Innovation Park, Satra House Rockingham Road Kettering Northants NN16 9JD
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR AFP SERVICES LIMITED on 2016-02-22
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-17CH01Director's details changed for Rahi Daneshmand on 2015-11-12
2015-09-10CH01Director's details changed for Rahi Daneshmand on 2015-08-24
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-19AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-29SH0129/10/14 STATEMENT OF CAPITAL GBP 300
2014-09-18SH0117/09/14 STATEMENT OF CAPITAL GBP 276
2014-09-18SH0102/09/14 STATEMENT OF CAPITAL GBP 210
2014-09-16RES01ADOPT ARTICLES 01/09/2014
2014-09-05SH02SUB-DIVISION 27/08/14
2014-09-05RES13SUBDIVISION 27/08/2014
2014-09-04AP04CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM
2013-11-22AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-22TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2013-11-22AP01DIRECTOR APPOINTED RAHI DANESHMAND
2013-11-22SH0112/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to REFRESH BRANDS 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 REFRESH BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REFRESH BRANDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REFRESH BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of REFRESH BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFRESH BRANDS LIMITED
Trademarks

Trademark applications by REFRESH BRANDS LIMITED

REFRESH BRANDS LIMITED is the Original Applicant for the trademark VIRTUE ™ (UK00003051876) through the UKIPO on the 2014-04-16
Trademark classes: Iced tea. Beverages enriched with added minerals; Beverages enriched with added vitamins; Energy drinks.
REFRESH BRANDS LIMITED is the Original Applicant for the trademark DRINK OF THE GODS ™ (79258026) through the USPTO on the 2019-04-02
Non-alcoholic beverages, namely, sparkling water; beverages enriched with added minerals, namely, mineral water; beverages enriched with added vitamins, namely, sparking water with vitamins not for medical purposes; energy drinks; energy shots
REFRESH BRANDS LIMITED is the Original Applicant for the trademark VIRTUE ™ (79224266) through the USPTO on the 2017-11-09
Beverages, namely, sports drinks, energy drinks all enriched with added minerals; beverages, namely, sports drinks, energy drinks all enriched with added vitamins; energy drinks
REFRESH BRANDS LIMITED is the Original Applicant for the trademark VIRTUE ™ (79224266) through the USPTO on the 2017-11-09
Beverages, namely, sports drinks, energy drinks all enriched with added minerals; beverages, namely, sports drinks, energy drinks all enriched with added vitamins; energy drinks
REFRESH BRANDS LIMITED is the Original Applicant for the trademark VIRTUE ™ (79224266) through the USPTO on the 2017-11-09
Beverages, namely, sports drinks, energy drinks all enriched with added minerals; beverages, namely, sports drinks, energy drinks all enriched with added vitamins; energy drinks
REFRESH BRANDS LIMITED is the Original Applicant for the trademark VIRTUE ™ (79224266) through the USPTO on the 2017-11-09
Beverages, namely, sports drinks, energy drinks all enriched with added minerals; beverages, namely, sports drinks, energy drinks all enriched with added vitamins; energy drinks
Income
Government Income
We have not found government income sources for REFRESH BRANDS 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as REFRESH BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFRESH BRANDS 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.
Import/Export of Goods
Goods imported/exported by REFRESH BRANDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0022029100
2018-09-0022029999
2018-02-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-01-0022019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2018-01-0030031000Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, not in measured doses or put up for retail sale
2017-02-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2016-11-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-09-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-06-0022029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2016-03-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFRESH BRANDS 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 REFRESH BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN16 8NQ