Refreshment Systems Limited
Company Profile
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MediumRefreshment Systems Limited
01826322•Private Limited With Share Capital
31,Bolling Road,, Bradford,, West Yorks., BD47HN
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Incorporated
20/06/1984
Company Age
41 years
Directors
3
Employees
101
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Refreshment Systems Limited (01826322) is a private limited with share capital incorporated on 20/06/1984 (41 years old) and registered in west yorks., BD47HN. The company operates under SIC code 56290 - other food services.
Refreshment systems limited is a food & beverages company based out of 31,bolling road, bradford,, west yorks., united kingdom.
Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 20/06/1984
BD47HN
101 employees
Financial Overview
Total Assets
£7.38M
Liabilities
£3.48M
Net Assets
£3.89M
Turnover
£12.33M
Cash
£839.0K
Key Metrics
101
Employees
3
Directors
6
Shareholders
1
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Resolution
Category:Resolution
Date:22-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2010
Memorandum Articles
Category:Incorporation
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Auditors Resignation Company
Category:Auditors
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Auditors Resignation Company
Category:Auditors
Date:02-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Capital
Date:08-05-2001
Legacy
Category:Capital
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Legacy
Category:Capital
Date:28-01-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2001
Legacy
Category:Capital
Date:18-04-2000
Legacy
Category:Capital
Date:18-04-2000
Resolution
Category:Resolution
Date:18-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1999
Legacy
Category:Capital
Date:02-04-1998
Legacy
Category:Capital
Date:02-04-1998
Legacy
Category:Capital
Date:02-04-1998
Resolution
Category:Resolution
Date:02-04-1998
Resolution
Category:Resolution
Date:02-04-1998
Resolution
Category:Resolution
Date:02-04-1998
Legacy
Category:Officers
Date:09-03-1998
Import / Export
Imports
12 Months9
60 Months39
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
31 Bolling Road, Bradford, West Yorkshire, BD47HNRegistered
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