A.w.a. Refiners Limited

Company Registration Number: 02596483

Company registered in England and Wales

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A.w.a. Refiners Limited is a Private Company Limited by Shares first registered on 28 March 1991. Its current registered address is in Harrow, Middx.

Registered Address

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDX
HA1 3EX

There are 902 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

02596483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24450 - Other non-ferrous metal production

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,187,449£1,483,092£1,323,582£1,143,287£1,338,112£854,380
of which Cash £549,716£608,925£600,141£344,176£500,691£162,933
Total Assets £1,187,449£1,483,092£1,323,582£1,143,287£1,338,112£854,380
Current Liabilities £224,381£395,767£372,037£235,212£549,547£348,144
Net Current Assets £963,068£1,087,325£951,545£908,075£788,565£506,236
Total Net Worth £1,010,433£1,147,279£1,030,033£988,692£856,713£546,785

Previous Names

No previous names

Company Officers

  • ALI, David

    Secretary

    Appointed on 1 March 2000

     

    8
    Maple Drive
    East Grinstead
    Sussex
    RH19 3UR
    England

  • ALI, David

    Director

    Appointed on 24 June 1991

     

    Nationality: British

    Occupation: Chemist

    Month of birth: May 1962

    8
    Maple Drive
    East Grinstead
    Sussex
    RH19 3UR
    England

  • WARRIN, Steven Richard

    Director

    Appointed on 24 June 1991

     

    Nationality: British

    Occupation: Buyer

    Month of birth: March 1948

    Naseby
    Park View Road
    Pinner Hill
    Middlesex
    HA5 3YF

  • ATKINS, Gerald

    Secretary

    Appointed on 28 March 1991

    Resigned on 31 December 1999

    Flat 47 Riverside Court
    Cambridge Road
    Harrow
    Middlesex
    HA2 7LA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1991

    Resigned on 28 March 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ATKINS, Gerald

    Director

    Appointed on 28 March 1991

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Non-Ferrous Metal Consultant

    Month of birth: September 1938

    Flat 47 Riverside Court
    Cambridge Road
    Harrow
    Middlesex
    HA2 7LA

  • ATKINS, Gillian

    Director

    Appointed on 28 March 1991

    Resigned on 24 July 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1940

    24 Burnett Park
    Harlow
    Essex
    CM19 4SD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 March 1991

    Resigned on 28 March 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQBXU. Transaction: MzE0NjA0NDg3MGFkaXF6a2N4.

  2. 24 February 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XV4TU. Transaction: MzE0MjE2MTcwMmFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTUBK. Transaction: MzEyMTI1ODUxOGFkaXF6a2N4.

  4. 28 January 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZIMPLD. Transaction: MzExNTg1NTM4NmFkaXF6a2N4.

  5. 28 November 2014 Registered office address changed from 25 Glover Road Pinner Middx. HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMTSXE. Transaction: MzExMjMzNzEwM2FkaXF6a2N4.

  6. 5 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X356R2BV. Transaction: MzA5NzcwODEzNGFkaXF6a2N4.

  7. 19 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31REA02. Transaction: MzA5NDc5ODY3OGFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27J1IZU. Transaction: MzA3NzM0NTEwOWFkaXF6a2N4.

  9. 4 January 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1O9H5BE. Transaction: MzA3MDQ1ODMxMWFkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRW3C. Transaction: MzA1NTA2NzcyOGFkaXF6a2N4.

  11. 30 March 2012 Secretary's details changed for Mr David Ali on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X15SRW2W. Transaction: MzA1NTA2NzI3OWFkaXF6a2N4.

  12. 30 March 2012 Director's details changed for Mr David Ali on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15SRW34. Transaction: MzA1NTA2NzI4MmFkaXF6a2N4.

  13. 31 January 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11IJ0HK. Transaction: MzA1MTY1NDc5MWFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X81MXSXE. Transaction: MzAzNDg5OTUxNGFkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHWUIR4U. Transaction: MzAzMTExNzk4OWFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XCOC8IXW. Transaction: MzAxMzE1OTgyOWFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Steven Richard Warrin on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCOC7IXV. Transaction: MzAxMjg4MDA0OWFkaXF6a2N4.

  18. 6 April 2010 Director's details changed for David Ali on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCOC6IXU. Transaction: MzAxMjg4MDA0OGFkaXF6a2N4.

  19. 19 February 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PM2XNHKY. Transaction: MzAwOTgxNjc0MmFkaXF6a2N4.

  20. 19 February 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PM2XMHKX. Transaction: MzAwOTgxNjYyN2FkaXF6a2N4.

  21. 13 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P0USJE2A. Transaction: MzAwMDY1NzA2MmFkaXF6a2N4.

  22. 6 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45P58S0. Transaction: MjAyOTk0MzgwOWFkaXF6a2N4.

  23. 29 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATUU5624. Transaction: MjAyMTU5NzU2NmFkaXF6a2N4.

  24. 21 April 2008 Return made up to 28/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV8PFYZE. Transaction: MjAwMzc0MjU4NmFkaXF6a2N4.

  25. 11 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4MDc4NmFkaXF6a2N4.

  26. 23 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkzODU5OWFkaXF6a2N4.

  27. 17 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzNDY3M2FkaXF6a2N4.

  28. 4 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwNjYzOWFkaXF6a2N4.

  29. 18 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNDU5MzY1MWFkaXF6a2N4.

  30. 5 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxMzg5MmFkaXF6a2N4.

  31. 9 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjU0NTgzMWFkaXF6a2N4.

  32. 5 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQzNzE1OGFkaXF6a2N4.

  33. 30 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQzMDk3NmFkaXF6a2N4.

  34. 8 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3Nzk1OWFkaXF6a2N4.

  35. 30 January 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNjY4MTQ5NWFkaXF6a2N4.

  36. 28 May 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExODcxNjMyNWFkaXF6a2N4.

  37. 5 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3MzY3MmFkaXF6a2N4.

  38. 16 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzg0MjU5NWFkaXF6a2N4.

  39. 3 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4MjUyNmFkaXF6a2N4.

  40. 12 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNDgxNTg1MGFkaXF6a2N4.

  41. 6 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4NTY5NWFkaXF6a2N4.

  42. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4NjEyOWFkaXF6a2N4.

  43. 27 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM3NTYxM2FkaXF6a2N4.

  44. 2 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NzAyMzczMWFkaXF6a2N4.

  45. 11 May 1999 Return made up to 28/03/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxODM0MWFkaXF6a2N4.

  46. 8 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjk4Nzc0M2FkaXF6a2N4.

  47. 31 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMzgyMDI2NWFkaXF6a2N4.

  48. 2 April 1998 Return made up to 28/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTU5NjExMWFkaXF6a2N4.

  49. 13 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1NDA3ODcxN2FkaXF6a2N4.

  50. 12 February 1998 Ad 01/02/98--------- £ si [email protected]=1101 £ ic 99/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODkzMjkyOWFkaXF6a2N4.

  51. 9 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0OTAxNGFkaXF6a2N4.

  52. 30 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1NDQ4NjU5MGFkaXF6a2N4.

  53. 27 March 1996 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NjIxNmFkaXF6a2N4.

  54. 4 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMTE4Nzg2N2FkaXF6a2N4.

  55. 22 March 1995 Return made up to 28/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ5MDI0OGFkaXF6a2N4.

  56. 19 January 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQ4MTY0M2FkaXF6a2N4.

  57. 29 March 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4ODQ3MGFkaXF6a2N4.

  58. 20 January 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2NzAwODczMGFkaXF6a2N4.

  59. 19 May 1993 Return made up to 28/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjU4MDg5NGFkaXF6a2N4.

  60. 4 January 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzNDQ4MzgyNmFkaXF6a2N4.

  61. 13 May 1992 Return made up to 28/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDgwODYyMWFkaXF6a2N4.

  62. 10 March 1992 Registered office changed on 10/03/92 from: 126 crossbrook street cheshunt herts EN8 8JS

    Category: Address. Type: 287. Transaction: MDEzMzc2ODQwOGFkaXF6a2N4.

  63. 9 October 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzU0NTY3N2FkaXF6a2N4.

  64. 13 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODczNzM0OGFkaXF6a2N4.

  65. 1 August 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExNzg3MTI0MGFkaXF6a2N4.

  66. 30 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTIyOTUwMGFkaXF6a2N4.

  67. 30 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzMxNDY5MWFkaXF6a2N4.

  68. 25 April 1991 Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5MzI3Nzg4OGFkaXF6a2N4.

  69. 25 April 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQxNDA2NGFkaXF6a2N4.

  70. 25 April 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU4MTAwNGFkaXF6a2N4.

  71. 28 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM0NDA1MWFkaXF6a2N4.

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