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Company Information for

REFURBS TRADING LIMITED

Units 1-3 Aber Park, Aber Road, Flint, FLINTSHIRE, CH6 5EX,

Company Registration Number

06853601

Private Limited Company

Active

Company Overview

About Refurbs Trading Ltd

REFURBS TRADING LIMITED was founded on 2009-03-20 and has its registered office in Flint. The organisation's status is listed as "Active". Refurbs Trading 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

Legal Registered Office
Company Name
REFURBS TRADING LIMITED

Units 1-3 Aber Park Aber Road Flint FLINTSHIRE CH6 5EX Other companies in CH6

Filing Information

Company Number		06853601
Company ID Number		06853601
Date formed		2009-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-03-31
Account next due		2023-12-31
Latest return		2022-03-06
Return next due		2023-03-20
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB947849948~~

Last Datalog update:	2023-03-08 03:47:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REFURBS TRADING LIMITED

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Company Officers of REFURBS TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ALASTAIR SANDERSON	Director	2009-03-20
JOHN EDWARD TROTH	Director	2009-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARDNER CORPORATE SERVICES LIMITED	Company Secretary	2013-04-04	2016-03-14
JACQUELINE PEARSON	Director	2009-03-20	2014-07-28
ALISON DOREEN BRENNAN	Company Secretary	2009-03-20	2013-04-03
GRAHAM ROBERTSON STEPHENS	Director	2009-03-20	2009-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALASTAIR SANDERSON	PEFC UK LIMITED	Director	2010-01-13	CURRENT	2000-07-26	Active
JOHN EDWARD TROTH	SKILL HIVE C.I.C.	Director	2015-06-30	CURRENT	2015-06-30	Active
JOHN EDWARD TROTH	MAES Y PANT/HOLLOWFIELD ACTION GROUP LIMITED	Director	2007-04-20	CURRENT	2007-04-20	Active
JOHN EDWARD TROTH	GROUNDWORK NORTH WALES	Director	1994-10-19	CURRENT	1991-05-24	Active

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.

Date	Document Type	Document Description
2023-05-30		SECOND GAZETTE not voluntary dissolution
2023-03-14		FIRST GAZETTE notice for voluntary strike-off
2023-03-07		Application to strike the company off the register
2022-06-20		CESSATION OF JOHN EDWARD TROTH AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20	PSC07	CESSATION OF JOHN EDWARD TROTH AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TROTH
2022-06-06	AP01	DIRECTOR APPOINTED MR MALCOLM EDWARD BOOKER
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2022-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2022-06-01	AP01	DIRECTOR APPOINTED MR NIGEL FREDERICK READER
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2022-05-31	PSC07	CESSATION OF JOHN ALASTAIR SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01	AC92	Restoration by order of the court
2020-03-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-18	SOAS(A)	Voluntary dissolution strike-off suspended
2019-12-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-20	DS01	Application to strike the company off the register
2019-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALASTAIR SANDERSON
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-06-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	TM02	Termination of appointment of Gardner Corporate Services Limited on 2016-03-14
2016-04-13	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-03-26	CH04	SECRETARY'S DETAILS CHNAGED FOR GARDNER CORPORATE SERVICES LIMITED on 2014-10-20
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PEARSON
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR SANDERSON / 01/01/2014
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PEARSON / 01/01/2014
2013-10-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AP04	Appointment of corporate company secretary Gardner Corporate Services Limited
2013-04-03	AD02	Register inspection address changed from C/O Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR England
2013-04-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALISON BRENNAN
2013-04-03	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	20/03/11 ANNUAL RETURN FULL LIST
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TROTH / 01/01/2011
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALASTAIR SANDERSON / 01/01/2011
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PEARSON / 01/01/2011
2011-03-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DOREEN BRENNAN / 01/01/2011
2010-12-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-13	AR01	20/03/10 FULL LIST
2010-04-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-13	AD02	SAIL ADDRESS CREATED
2009-05-05	288a	DIRECTOR APPOINTED JACQUELINE PEARSON
2009-05-05	288a	DIRECTOR APPOINTED JOHN ALASTAIR SANDERSON
2009-04-09	288a	SECRETARY APPOINTED ALISON DOREEN BRENNAN
2009-04-09	288a	DIRECTOR APPOINTED JOHN EDWARD TROTH
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Licences & Regulatory approval

We could not find any licences issued to REFURBS TRADING 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 REFURBS TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REFURBS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.65	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Creditors

Creditors Due Within One Year	2013-03-31	£ 21,659
Creditors Due Within One Year	2012-03-31	£ 11,218

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 REFURBS TRADING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 15,985
Cash Bank In Hand	2012-03-31	£ 1,089
Current Assets	2013-03-31	£ 21,660
Current Assets	2012-03-31	£ 11,219
Debtors	2013-03-31	£ 5,675
Debtors	2012-03-31	£ 10,130

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REFURBS TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REFURBS TRADING LIMITED

Trademarks

We have not found any records of REFURBS TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REFURBS TRADING 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as REFURBS TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REFURBS TRADING 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 REFURBS TRADING 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 REFURBS TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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