Active - Proposal to Strike off
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Company Information for REFA METALS LIMITED
ONE CASPIAN POINT PIERHEAD STREET, CARDIFF BAY, CARDIFF, CARDIFF, CF10 4DQ,
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Company Registration Number
 08070165 Private Limited Company
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Company Overview
About Refa Metals Ltd
REFA METALS LIMITED was founded on 2012-05-15 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Refa Metals 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
| Company Name | ||
|---|---|---|
| REFA METALS LIMITED | ||
| Legal Registered Office | ||
| ONE CASPIAN POINT PIERHEAD STREET CARDIFF BAY CARDIFF CARDIFF CF10 4DQ Other companies in CF10 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08070165 | |
|---|---|---|
| Company ID Number | 08070165 | |
| Date formed | 2012-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2016-07-15 | |
| Return next due | 2017-07-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-19 18:07:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFA METALS LIMITED
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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.
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap
Licences & Regulatory approval
We could not find any licences issued to REFA METALS 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 REFA METALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REFA METALS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.64 | 9 |
| MortgagesNumMortOutstanding | 1.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
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 REFA METALS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-15 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-05-15 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REFA METALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REFA METALS LIMITED
Income
Government Income
We have not found government income sources for REFA METALS 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 (38320 - Recovery of sorted materials) as REFA METALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REFA METALS 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 REFA METALS 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 REFA METALS 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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