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Company Information for

123-REFUND LIMITED

1ST FLOOR, SUITE 1S, THE POST HOUSE, ADELAIDE STREET, SWANSEA, SA1 1SB,
Company Registration Number
08203063
Private Limited Company
Active

Company Overview

About 123-refund Ltd
123-REFUND LIMITED was founded on 2012-09-05 and has its registered office in Swansea. The organisation's status is listed as "Active". 123-refund Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
123-REFUND LIMITED
 
Legal Registered Office
1ST FLOOR, SUITE 1S, THE POST HOUSE
ADELAIDE STREET
SWANSEA
SA1 1SB
Other companies in LS7
 
Filing Information
Company Number 08203063
Company ID Number 08203063
Date formed 2012-09-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
Last Datalog update: 2017-10-09 17:07:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 123-REFUND LIMITED

Company Officers of 123-REFUND LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MILES JACKSON
Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE SANDERSON
Director 2017-02-01 2017-02-03
KARANBIR SINGH BHULLAR
Director 2015-04-09 2017-02-01
JASON ZACK WARNER
Director 2012-09-05 2015-04-08

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
2017-03-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, NO UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 39 WOODGATES LANE NORTH FERRIBY HU14 3JY ENGLAND
2017-02-09AP01DIRECTOR APPOINTED MR RICHARD MILES JACKSON
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SHANE SANDERSON
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MR SHANE SANDERSON
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM WELLINGTON PARK HOUSE THIRSK ROW LEEDS LS1 4DP
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KARANBIR BHULLAR
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0105/09/15 FULL LIST
2015-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON WARNER
2015-04-09AP01DIRECTOR APPOINTED MR KARANBIR SINGH BHULLAR
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 2/3 SHEEPSCAR COURT NORTHSIDE BUSINESS PARK LEEDS LS7 2BB
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0105/09/14 FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 8 STAINBECK AVENUE MEANWOOD LEEDS WEST YORKSHIRE LS7 2PA
2014-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0105/09/13 FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 29 BRUDENELL ROAD LEEDS WEST YORKSHIRE LS6 1HA ENGLAND
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 123-REFUND 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 123-REFUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123-REFUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 123-REFUND LIMITED

Intangible Assets
Patents
We have not found any records of 123-REFUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123-REFUND LIMITED
Trademarks
We have not found any records of 123-REFUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123-REFUND 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 123-REFUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 123-REFUND 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 123-REFUND 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 123-REFUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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