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REFRESHMENT SYSTEMS LIMITED - 31, ,Bolling Road,, Bradford,, West Yorks., United Kingdom
Company Information
- Company registration number
- 01826322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31
- ,Bolling Road,
- Bradford,
- West Yorks.
- BD4 7HN 31, ,Bolling Road,, Bradford,, West Yorks., BD4 7HN UK
Management
- Managing Directors
- BALMFORTH, Moira Vivian
- BALMFORTH, Robert Alistair
- MAY, Steve
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-20
- Age Of Company 1984-06-20 40 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Robert Alistair Balmforth
- Mrs Moira Vivian Balmforth
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEMSBROOK LIMITED
- Legal Entity Identifier (LEI)
- 9845002FA95DBC9E9443
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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REFRESHMENT SYSTEMS LIMITED Company Description
- REFRESHMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01826322. Its current trading status is "live". It was registered 1984-06-20. It was previously called GEMSBROOK LIMITED. It has declared SIC or NACE codes as "56290". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 31 .
Get REFRESHMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refreshment Systems Limited - 31, ,Bolling Road,, Bradford,, West Yorks., United Kingdom
- 1984-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-17) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-06) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-21) - AA
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termination-secretary-company-with-name-termination-date (2020-05-22) - TM02
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-03) - AA
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accounts-with-accounts-type-small (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
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accounts-with-accounts-type-full (2017-01-08) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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termination-director-company-with-name (2012-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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resolution (2010-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-03-17) - SH08
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resolution (2010-03-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-03-18) - SH08
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accounts-with-accounts-type-full (2010-12-31) - AA
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resolution (2010-04-22) - RESOLUTIONS
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memorandum-articles (2010-03-18) - MEM/ARTS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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accounts-with-accounts-type-medium (2009-12-06) - AA
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legacy (2009-07-20) - 288b
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legacy (2009-02-25) - 288a
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legacy (2009-01-08) - 363a
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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auditors-resignation-company (2007-04-17) - AUD
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-23) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-06-02) - AUD
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-08) - 88(2)R
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legacy (2001-05-08) - 122
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-01-28) - 122
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legacy (2001-01-28) - 363s
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363s
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resolution (2000-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-04-18) - 122
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legacy (2000-04-18) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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accounts-with-accounts-type-full (1999-01-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-05) - AA
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legacy (1998-01-25) - 363s
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legacy (1998-02-04) - 288a
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legacy (1998-02-04) - 288b
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legacy (1998-03-09) - 288b
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resolution (1998-04-02) - RESOLUTIONS
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legacy (1998-04-02) - 122
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legacy (1998-04-02) - 88(2)R
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legacy (1998-04-02) - 88(3)
keyboard_arrow_right 1997
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legacy (1997-01-23) - 363s
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accounts-with-accounts-type-full (1997-01-13) - AA
keyboard_arrow_right 1996
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resolution (1996-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-01-16) - AA
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legacy (1996-01-16) - 363s
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legacy (1996-11-28) - 88(2)R
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legacy (1996-11-28) - 122
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legacy (1996-11-28) - 123
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memorandum-articles (1996-11-28) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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accounts-with-accounts-type-full (1995-01-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-11) - 363s
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accounts-with-accounts-type-full (1994-02-11) - AA
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legacy (1994-02-17) - 288
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legacy (1994-05-21) - 395
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legacy (1994-11-15) - 403a
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auditors-resignation-company (1994-05-09) - AUD
keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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accounts-with-accounts-type-full (1993-01-22) - AA
keyboard_arrow_right 1992
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legacy (1992-03-17) - 363b
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-01-16) - 88(2)P
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legacy (1991-01-31) - 88(3)
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legacy (1991-04-16) - 287
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legacy (1991-08-01) - 363a
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legacy (1991-01-31) - 88(2)O
keyboard_arrow_right 1990
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legacy (1990-10-10) - 225(1)
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accounts-with-accounts-type-small (1990-09-06) - AA
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legacy (1990-05-14) - 363
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legacy (1990-02-16) - 395
keyboard_arrow_right 1989
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legacy (1989-08-11) - 363
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accounts-with-accounts-type-full (1989-08-11) - AA
keyboard_arrow_right 1988
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legacy (1988-05-11) - 363
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accounts-with-accounts-type-small (1988-09-20) - AA
keyboard_arrow_right 1987
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legacy (1987-04-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-08-19) - AA
keyboard_arrow_right 1986
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legacy (1986-10-22) - 363
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legacy (1986-10-22) - 287
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accounts-with-accounts-type-full (1986-08-28) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-06-20) - NEWINC