Reftrade Uk Ltd.

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reftrade uk ltd.
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Micro

Reftrade Uk Ltd.

sc338373•Private Limited With Share Capital

C/O Greg Spence Birchmoss Depot, Echt, Westhill, AB326XL
WebsiteEmail01330861016

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Incorporated

26/02/2008

Company Age

18 years

Directors

5

Employees

4

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Reftrade Uk Ltd. (sc338373) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in westhill, AB326XL. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Since the companies inception in 2008, reftrade uk has become the market leading specialist in the sale and hire of both new and used refrigerated containers and temperature controlled units. reftrade uk offers dedicated refrigeration facilities that exceed both british and european safety standards...

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 26/02/2008
AB326XL
4 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£337.8K

Net Assets

£756.3K

Est. Turnover

£880.1K

AI Estimated
Unreported
Cash

£321.5K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
martin walter baxter
director
G
greg stewart spence
director
A
andrew hart
director
A
adam christopher william patrick
director
A
adam christopher william patrick
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Resolution
Category:Resolution
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Capital Cancellation Shares
Category:Capital
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Resolution
Category:Resolution
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Address
Date:19-11-2008
Legacy
Category:Officers
Date:13-08-2008
Incorporation Company
Category:Incorporation
Date:26-02-2008

Import / Export

Imports
12 Months4
60 Months23
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Greg Spence Birchmoss Depot, Echt, Westhill, Aberdeenshire Ab32 6, Xl, AB326XLRegistered

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Contact

01330861016
info@reftrade-uk.comprivacy@reftrade-uk.com
reftrade-uk.com
C/O Greg Spence Birchmoss Depot, Echt, Westhill, AB326XL