Refined Estates Limited. net worth, address, company information. Free

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Refined Estates Limited (number 04193995) is a private limited company established on 2001-04-04 in United Kingdom. This company is registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. Refined Estates Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Refined Estates Limited
Number	04193995
Date of Incorporation:	Wed, 4th Apr 2001
End of financial year:	31 December
Address:	10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the enterprise, we can name: Thomas B. (appointed on 11 March 2019), William B. (appointment date: 24 December 2018), Simon L. (appointed on 24 December 2018). The Companies House reports 1 person of significant control - Mrh (Gb) Limited, a firm that is located at Bricket Road, St Albans, AL1 3JX Hertfordshire, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mrh (Gb) Limited

6 April 2016

Address	10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06360543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (115 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (145 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (113 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020 \| accounts	Free Download (79 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 1, 2017 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 31, 2017 to September 30, 2017 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 10th, July 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 2, 2016 filed on: 21st, June 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to September 27, 2015 filed on: 6th, May 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 14, 2016: 1000.00 GBP capital
(AA) Full accounts data made up to September 28, 2014 filed on: 1st, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 29, 2013 filed on: 19th, June 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 7, 2014: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to October 2, 2011 filed on: 4th, April 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 26, 2010 filed on: 18th, February 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 27, 2009 filed on: 22nd, February 2010 \| accounts	Free Download (13 pages)
(363a) Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 28, 2008 filed on: 26th, February 2009 \| accounts	Free Download (14 pages)
(225) Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
(363a) Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2007 filed on: 23rd, September 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to April 30, 2007 filed on: 23rd, September 2007 \| accounts	Free Download (15 pages)
(363a) Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 13th, December 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 13th, December 2006 \| accounts	Free Download (13 pages)
(363a) Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
(363a) Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2005 filed on: 24th, February 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to April 30, 2005 filed on: 24th, February 2006 \| accounts	Free Download (11 pages)
(363s) Period up to June 3, 2005 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (4 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to June 3, 2005 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2004 filed on: 11th, February 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to April 30, 2004 filed on: 11th, February 2005 \| accounts	Free Download (11 pages)
(363s) Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (9 pages)
(363s) Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to April 30, 2003 filed on: 3rd, February 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to April 30, 2003 filed on: 3rd, February 2004 \| accounts	Free Download (10 pages)
(363s) Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
(363s) Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to April 30, 2002 filed on: 4th, February 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to April 30, 2002 filed on: 4th, February 2003 \| accounts	Free Download (9 pages)
(363s) Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (7 pages)
(363s) Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (7 pages)

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