Refined Estates Limited
Company Profile
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UnknownRefined Estates Limited
04193995•Private Limited With Share Capital
10 Bricket Road, St Albans, Hertfordshire, AL13JX
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Incorporated
04/04/2001
Company Age
25 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Refined Estates Limited (04193995) is a private limited with share capital incorporated on 04/04/2001 (25 years old) and registered in hertfordshire, AL13JX. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/04/2001
AL13JX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2020
Legacy
Category:Accounts
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Legacy
Category:Capital
Date:30-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2019
Legacy
Category:Insolvency
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Auditors Resignation Company
Category:Auditors
Date:14-09-2016
Auditors Resignation Company
Category:Auditors
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Move Registers To Sail Company
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Sail Address Company
Category:Address
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bricket Road, St Albans, Hertfordshire, Al1 3Jx, AL13JXRegistered
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL13UU
Related Companies
10
Contact
10 Bricket Road, St Albans, Hertfordshire, AL13JX