A One Refreshment Limited

Company Registration Number: 04867444

Company registered in England and Wales

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A One Refreshment Limited is a Private Company Limited by Shares first registered on 14 August 2003.

Registered Address

55 BRICK LANE
LONDON
E1 6PU

There are 25 companies currently registered at this postcode, including this one.

All companies at E1 6PU

Registration Data

Company Number

04867444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £188,099£170,226£157,949£129,251£157,361£174,443
of which Cash £186,459£165,181£154,705£123,556£154,955£168,746
Total Assets £188,099£170,226£157,949£129,251£157,361£174,443
Current Liabilities £9,653£31,045£27,383£30,066£86,043£131,120
Net Current Assets £178,446£139,181£130,566£99,185£71,318£43,323
Total Net Worth £178,446£166,717£153,867£124,939£95,841£69,991

Previous Names

No previous names

Company Officers

  • PATEL, Siddiqa Adam

    Secretary

    Appointed on 1 March 2007

     

    28b Alconbury Road
    London
    E5 8RH

  • PATEL, Adam Mohmed

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    7 Cotesbach Road
    Clapton
    London
    E5 9QJ

  • PATEL, Adam Mohmed

    Secretary

    Appointed on 18 August 2003

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Director

    7 Cotesbach Road
    Clapton
    London
    E5 9QJ

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 18 August 2003

    152 City Road
    London
    EC1V 2NX

  • PATEL, Salim Adam

    Director

    Appointed on 18 August 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    7 Cotesbach Road
    Clapton
    London
    E5 9QJ

  • TEMPLES (COMPANY SERVICES) LTD

    Corporate Nominee Director

    Appointed on 14 August 2003

    Resigned on 18 August 2003

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjI5MTA4OWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjI1NzkyMWFkaXF6a2N4.

  3. 31 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DPAH28. Transaction: MzE1NTY4MjMxMmFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Y1Z1C1. Transaction: MzEzOTA4NzE1OWFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPTQF5. Transaction: MzEyOTk0NzQ2OGFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43XKVBF. Transaction: MzExOTkyMjc0OWFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMN1F6. Transaction: MzEwNTgxMDQzNGFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LJGLZU. Transaction: MzA4OTA2Mjk0NmFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2JQQA61. Transaction: MzA4NzYxNjA1MGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1O7FLSR. Transaction: MzA2OTcyMjM3NmFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNZL3. Transaction: MzA2MjUzNTU4MGFkaXF6a2N4.

  12. 12 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X10CNH3E. Transaction: MzA1MDY1MjcyNGFkaXF6a2N4.

  13. 15 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XH6PVWPP. Transaction: MzA0MjA3MDEzNGFkaXF6a2N4.

  14. 3 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4Q7GPMP. Transaction: MzAyODE4Mzc3MmFkaXF6a2N4.

  15. 16 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XXNJXML4. Transaction: MzAyMTQzMzU1OGFkaXF6a2N4.

  16. 16 August 2010 Director's details changed for Adam Mohmed Patel on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XXNJWML3. Transaction: MzAyMTQzMzQ1NGFkaXF6a2N4.

  17. 1 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AX0F5FAG. Transaction: MzAwNDAzMDQzNWFkaXF6a2N4.

  18. 18 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4922CI8. Transaction: MjAzOTQzMTY0MWFkaXF6a2N4.

  19. 10 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4RVG74R. Transaction: MjAyNTQzOTM3N2FkaXF6a2N4.

  20. 18 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJXG2DT. Transaction: MjAxMTIzODQ4MmFkaXF6a2N4.

  21. 23 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NzkyMWFkaXF6a2N4.

  22. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQxMzkwNWFkaXF6a2N4.

  23. 4 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNjE3NWFkaXF6a2N4.

  24. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMwOTg0N2FkaXF6a2N4.

  25. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAyMjQwMmFkaXF6a2N4.

  26. 16 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzMDU0NGFkaXF6a2N4.

  27. 17 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0NzI0OWFkaXF6a2N4.

  28. 17 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4ODk3NWFkaXF6a2N4.

  29. 25 August 2005 Return made up to 14/08/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XNNH0840. Transaction: MDE0MzU3MzY2NmFkaXF6a2N4.

  30. 2 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU1NTU2MGFkaXF6a2N4.

  31. 5 November 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5MzY3M2FkaXF6a2N4.

  32. 23 September 2003 Ad 18/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEyNjQxNmFkaXF6a2N4.

  33. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU4MjYwNWFkaXF6a2N4.

  34. 23 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4MjgzNGFkaXF6a2N4.

  35. 23 September 2003 Registered office changed on 23/09/03 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTY5NTUxMWFkaXF6a2N4.

  36. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc2MjA3NGFkaXF6a2N4.

  37. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkxMDgzOWFkaXF6a2N4.

  38. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIwMzM0MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 16:52:02 +0100