Refkit Limited in Carlyon Bay ST. AUSTELL

Refkit Limited ST. AUSTELL

Refkit started in year 1997 as Private Limited Company with registration number 03356221. The Refkit company has been functioning successfully for 27 years now and its status is active. The firm's office is based in St. Austell at Sea Breezes Crinnis Close. Postal code: PL25 3SE.

The company has one director. Carol R., appointed on 18 April 1997. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Refkit Limited Address / Contact

Office Address	Sea Breezes Crinnis Close
Office Address2	Carlyon Bay
Town	St. Austell
Post code	PL25 3SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03356221
Date of Incorporation	Fri, 18th Apr 1997
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Carol R.

Position: Director

Appointed: 18 April 1997

Ian R.

Position: Secretary

Appointed: 01 September 2001

Resigned: 11 October 2021

Ian R.

Position: Director

Appointed: 01 September 2001

Resigned: 11 October 2021

Sarah R.

Position: Secretary

Appointed: 05 October 1998

Resigned: 01 September 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 April 1997

Resigned: 18 April 1997

Penelope L.

Position: Director

Appointed: 18 April 1997

Resigned: 05 October 1998

Penelope L.

Position: Secretary

Appointed: 18 April 1997

Resigned: 05 October 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1997

Resigned: 18 April 1997

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Carol R. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Ian R. This PSC owns 25-50% shares.

Carol R.

Notified on	18 April 2016
Nature of control:	50,01-75% shares

Ian R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, August 2019	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to March 31, 2019 filed on: 18th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 23rd, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 8th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 20, 2016: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 24th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2015 with full list of members filed on: 25th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 18th, May 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on May 18, 2014. Old Address: 25 Nash Avenue Perton Wolverhampton West Midlands WV6 7SS filed on: 18th, May 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 18, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363s	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 1, 2005 filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 29th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 13th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 1, 2003 filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 11, 2002 filed on: 11th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 11th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to May 22, 2001 filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 22, 2001 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 2000 filed on: 20th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to May 9, 2000 filed on: 9th, May 2000	annual return	Free Download (6 pages)
88(2)R	Alloted 9998 shares on April 12, 2000. Value of each share 1 £. filed on: 9th, May 2000	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 9th, May 2000	resolution	Free Download (1 page)
123	£ nc 1000/10000 12/04/00 filed on: 9th, May 2000	capital	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 1999 filed on: 14th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to May 2, 1999 filed on: 2nd, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 31st, January 1999	accounts	Free Download (5 pages)
287	Registered office changed on 04/01/99 from: 3 moor centre brierley hill west midlands DY5 3AH filed on: 4th, January 1999	address	Free Download (1 page)
363s	Annual return made up to June 26, 1998 filed on: 26th, June 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/98	annual return
287	Registered office changed on 24/04/97 from: bridge house 181 queen victoria street london EC4V 4DD filed on: 24th, April 1997	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 1997	incorporation	Free Download (13 pages)

Refkit Limited ST. AUSTELL

Refkit Limited Address / Contact

Company Information / Profile

Company staff

Carol R.

Ian R.

Ian R.

Sarah R.

Wildman & Battell Limited

Penelope L.

Penelope L.

Same-Day Company Services Limited

People with significant control

Company filings

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