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Company Information for REFINISH SYSTEMS LIMITED
UNIT 5 WATERCOMBE PARK, LYNX TRADING ESTATE, YEOVIL, SOMERSET, BA20 2HL,
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Company Registration Number
 02624062 Private Limited Company
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Company Overview
About Refinish Systems Ltd
REFINISH SYSTEMS LIMITED was founded on 1991-06-26 and has its registered office in Yeovil. The organisation's status is listed as "Active". Refinish Systems Limited is a Private Limited Company registered in 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 | |
|---|---|
| REFINISH SYSTEMS LIMITED | |
| Legal Registered Office | |
| UNIT 5 WATERCOMBE PARK LYNX TRADING ESTATE YEOVIL SOMERSET BA20 2HL | |
Filing Information
| Company Number | 02624062 | |
|---|---|---|
| Company ID Number | 02624062 | |
| Date formed | 1991-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB586084018 |
| Last Datalog update: | 2024-06-07 15:53:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFINISH SYSTEMS LIMITED
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Company Officers of REFINISH SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM ALEXANDER LOVE |
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RITA LYNNE BROWN |
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GARY MORRIS BUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH HELENA AFFLECK - EDWARDS |
Director | ||
MAURICE JOHN BROWN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026240620006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Kim Alexander Love on 2020-01-15 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 666 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA LYNNE BROWN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MORRIS BUSSELL | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026240620005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026240620004 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gary Morris Bussell on 2014-07-03 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Gary Morris Bussell on 2013-09-27 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026240620003 | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MORRIS BUSSELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA LYNNE BROWN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM ALEXANDER LOVE / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| ELRES | S252 DISP LAYING ACC 15/06/92 | |
| ELRES | S386 DISP APP AUDS 15/06/92 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to REFINISH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REFINISH SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS | Satisfied | FIRST NATIONAL INVOICE FINANCE LTD | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 REFINISH SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of REFINISH SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REFINISH SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for REFINISH SYSTEMS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as REFINISH SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REFINISH SYSTEMS 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 REFINISH SYSTEMS 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 REFINISH SYSTEMS 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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