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Home > England & Wales Companies > REFRESH LIVING NO. 1 LTD
Company Information for

REFRESH LIVING NO. 1 LTD

40 KINGSTON HOUSE, 1 KINGSTON ROAD, TAUNTON, SOMERSET, TA2 7ED,
Company Registration Number
08589940
Private Limited Company
Active

Company Overview

About Refresh Living No. 1 Ltd
REFRESH LIVING NO. 1 LTD was founded on 2013-06-28 and has its registered office in Taunton. The organisation's status is listed as "Active". Refresh Living No. 1 Ltd 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 LIVING NO. 1 LTD
 
Legal Registered Office
40 KINGSTON HOUSE
1 KINGSTON ROAD
TAUNTON
SOMERSET
TA2 7ED
Other companies in W1W
 
Previous Names
WESTERN GAZETTE BUILDING LIMITED24/04/2016
Filing Information
Company Number 08589940
Company ID Number 08589940
Date formed 2013-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 13:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFRESH LIVING NO. 1 LTD
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Company Officers of REFRESH LIVING NO. 1 LTD

Current Directors
Officer Role Date Appointed
MARK PETER THOMAS
 Director 2014-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD THOMAS
 Director 2013-06-28 2018-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER THOMAS REFRESH PROPERTY GROUP LTD Director 2016-03-13 CURRENT 2016-03-13 Active
MARK PETER THOMAS REFRESH LIVING NO.4 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
MARK PETER THOMAS REFRESH LIVING NO. 2 LTD Director 2014-11-16 CURRENT 2013-02-25 Active
MARK PETER THOMAS ACORN LETTINGS AND MANAGEMENT (SW) LTD Director 2013-12-18 CURRENT 2013-12-18 Active
MARK PETER THOMAS ACORN HOMES (SW) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
MARK PETER THOMAS REFRESH LIVING NO. 3 LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK PETER THOMAS ACORN LAND (SW) LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active
MARK PETER THOMAS REFRESH COMMERCIAL LTD Director 2006-10-20 CURRENT 2006-10-20 Active
MARK PETER THOMAS ACORN DEVELOPMENTS (SW) LIMITED Director 2003-08-18 CURRENT 2003-08-18 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.

DateDocument TypeDocument Description
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CESSATION OF MARK PETER THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22Notification of Refresh Property Group Ltd as a person with significant control on 2016-04-06
2022-08-22PSC02Notification of Refresh Property Group Ltd as a person with significant control on 2016-04-06
2022-08-22PSC07CESSATION OF MARK PETER THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 085899400015
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400015
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085899400007
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085899400010
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400014
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085899400005
2019-11-13MR05All of the property or undertaking has been released from charge for charge number 085899400005
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400011
2018-11-08RP04CS01Second filing of Confirmation Statement dated 18/01/2017
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD THOMAS
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400010
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400009
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER THOMAS / 01/05/2017
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER THOMAS / 01/05/2017
2017-05-04AA01PREVSHO FROM 31/03/2017 TO 30/11/2016
2017-05-04AA01PREVSHO FROM 31/03/2017 TO 30/11/2016
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O MARK THOMAS WINDMILL VIEW MIDDLE STOUGHTON WEDMORE SOMERSET BS28 4PT
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O MARK THOMAS WINDMILL VIEW MIDDLE STOUGHTON WEDMORE SOMERSET BS28 4PT
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400008
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400007
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400006
2016-04-24RES15CHANGE OF COMPANY NAME 12/01/19
2016-04-24CERTNMCOMPANY NAME CHANGED WESTERN GAZETTE BUILDING LIMITED CERTIFICATE ISSUED ON 24/04/16
2016-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400005
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400004
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0125/07/15 ANNUAL RETURN FULL LIST
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400003
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2015 FROM C/O IAN THOMAS (MONTELLO) 101 NEW CAVENDISH STREET LONDON W1W 6XH ENGLAND
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400002
2015-02-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085899400001
2014-11-21AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2014 FROM C/O IAAM THOMAS (MONTELLO) 101 NEW CAVENDISH STREET LONDON W1W 6XH
2014-11-16AP01DIRECTOR APPOINTED MR MARK PETER THOMAS
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0125/07/14 FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 101 NEW CAVENDISH STREET LONDON W1W 6XH ENGLAND
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O IAN THOMAS (MONTELLO) 4 BENTINCK STREET LONDON W1U 2EF UNITED KINGDOM
2013-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to REFRESH LIVING NO. 1 LTD 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 LIVING NO. 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of REFRESH LIVING NO. 1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LIVING NO. 1 LTD

Intangible Assets
Patents
We have not found any records of REFRESH LIVING NO. 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REFRESH LIVING NO. 1 LTD
Trademarks
We have not found any records of REFRESH LIVING NO. 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFRESH LIVING NO. 1 LTD. 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 (68100 - Buying and selling of own real estate) as REFRESH LIVING NO. 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REFRESH LIVING NO. 1 LTD 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 REFRESH LIVING NO. 1 LTD 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 LIVING NO. 1 LTD 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.
    Need more information?
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    Other companies at postcode TA2 7ED