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Home > England & Wales Companies > REFRESH LIVING NO. 2 LTD
Company Information for

REFRESH LIVING NO. 2 LTD

40 KINGSTON HOUSE, 1 KINGSTON ROAD, TAUNTON, SOMERSET, TA2 7ED,
Company Registration Number
08418700
Private Limited Company
Active

Company Overview

About Refresh Living No. 2 Ltd
REFRESH LIVING NO. 2 LTD was founded on 2013-02-25 and has its registered office in Taunton. The organisation's status is listed as "Active". Refresh Living No. 2 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
REFRESH LIVING NO. 2 LTD
 
Legal Registered Office
40 KINGSTON HOUSE
1 KINGSTON ROAD
TAUNTON
SOMERSET
TA2 7ED
Other companies in W1W
 
Previous Names
1 KINGSTON ROAD LIMITED24/04/2016
Filing Information
Company Number 08418700
Company ID Number 08418700
Date formed 2013-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-02-25
Return next due 2018-03-11
Type of accounts MICRO
Last Datalog update: 2017-09-08 13:50:08
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 REFRESH LIVING NO. 2 LTD

Company Officers of REFRESH LIVING NO. 2 LTD

Current Directors
Officer Role Date Appointed
IAN EDWARD THOMAS
Director 2013-02-25
MARK PETER THOMAS
Director 2014-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD THOMAS LENDINVEST CAPITAL INVESTMENTS LTD Director 2014-08-12 CURRENT 2014-08-12 Active
IAN EDWARD THOMAS LENDINVEST CAPITAL MANAGEMENT LTD Director 2014-02-21 CURRENT 2014-02-21 Active
IAN EDWARD THOMAS KILFORD CAPITAL LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
IAN EDWARD THOMAS REFRESH LIVING NO. 1 LTD Director 2013-06-28 CURRENT 2013-06-28 Active
IAN EDWARD THOMAS MONTELLO FINANCE FINAL LIMITED Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2016-03-22
IAN EDWARD THOMAS LENDINVEST FUNDS MANAGEMENT LTD Director 2011-06-13 CURRENT 2011-06-13 Active
IAN EDWARD THOMAS REFRESH COMMERCIAL LTD Director 2006-10-20 CURRENT 2006-10-20 Active
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. 1 LTD Director 2014-11-16 CURRENT 2013-06-28 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
2017-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
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
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM WINDMILL VIEW MIDDLE STOUGHTON WEDMORE SOMERSET BS28 4PT ENGLAND
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-24RES15CHANGE OF NAME 31/03/2016
2016-04-24CERTNMCOMPANY NAME CHANGED 1 KINGSTON ROAD LIMITED CERTIFICATE ISSUED ON 24/04/16
2016-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0125/02/16 FULL LIST
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084187000001
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084187000002
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O IAN THOMAS (MONTELLO) 101 NEW CAVENDISH STREET LONDON W1W 6XH
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0125/02/15 FULL LIST
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-21AA01PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-11-16AP01DIRECTOR APPOINTED MR MARK PETER THOMAS
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0125/02/14 FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O IAN THOMAS (MONTELLO) 4 BENTINCK STREET LONDON W1U 2EF
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O MONTELLO (IAN THOMAS) 68 LOMBARD STREET LONDON UK EC3V 9LJ UNITED KINGDOM
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25NEWINCCERTIFICATE OF INCORPORATION
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REFRESH LIVING NO. 2 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. 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-12 Outstanding CLOSE BROTHERS LIMITED
2016-02-12 Outstanding CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-11-30

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. 2 LTD

Intangible Assets
Patents
We have not found any records of REFRESH LIVING NO. 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REFRESH LIVING NO. 2 LTD
Trademarks
We have not found any records of REFRESH LIVING NO. 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFRESH LIVING NO. 2 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 (41100 - Development of building projects) as REFRESH LIVING NO. 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REFRESH LIVING NO. 2 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. 2 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. 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
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