123-Refund Limited

Company Registration Number: 08203063

Company registered in England and Wales

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123-Refund Limited is a Private Company Limited by Shares first registered on 5 September 2012. Its current registered address is in Swansea.

Registered Address

1ST FLOOR, SUITE 1S, THE POST HOUSE
ADELAIDE STREET
SWANSEA
WALES
SA1 1SB

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

All companies at SA1 1SB

Registration Data

Company Number

08203063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA115110

Registration Start Date

15 May 2015

Registration Expiry Date

14 May 2018

Trading Names

123-refund
123-Refund

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £100£0£0£0
of which Cash £0£0£0£0
Total Assets £100£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £100£0£0£0
Total Net Worth £100£0£0£0

Previous Names

No previous names

Company Officers

  • JACKSON, Richard Miles

    Director

    Appointed on 3 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    First Floor - 1s, The Post House
    Adelaide Street
    Swansea
    SA1 1SB
    Wales

  • BHULLAR, Karanbir Singh

    Director

    Appointed on 9 April 2015

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Property Investment

    Month of birth: February 1988

    Wellington Park House
    Thirsk Row
    Leeds
    LS1 4DP
    England

  • SANDERSON, Shane

    Director

    Appointed on 1 February 2017

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    39
    Woodgates Lane
    North Ferriby
    HU14 3JY
    England

  • WARNER, Jason Zack

    Director

    Appointed on 5 September 2012

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1987

    Wellington Park House
    Thirsk Row
    Leeds
    LS1 4DP
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 6 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61O0F4J. Transaction: MzE3MDQ1MzA3NWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X602850J. Transaction: MzE2ODc1MjY4NGFkaXF6a2N4.

  3. 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZJRU. Transaction: MzE2ODYwMjI4NGFkaXF6a2N4.

  4. 9 February 2017 Registered office address changed from 39 Woodgates Lane North Ferriby HU14 3JY England to 1st Floor, Suite 1S, the Post House Adelaide Street Swansea SA1 1SB on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWYWAI. Transaction: MzE2ODU5NDM3NWFkaXF6a2N4.

  5. 9 February 2017 Appointment of Mr Richard Miles Jackson as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWYRJU. Transaction: MzE2ODU5MjgwN2FkaXF6a2N4.

  6. 9 February 2017 Termination of appointment of Shane Sanderson as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X5ZWYQJ7. Transaction: MzE2ODU5MjQzMWFkaXF6a2N4.

  7. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2PZM. Transaction: MzE2Nzk2MjA3OGFkaXF6a2N4.

  8. 1 February 2017 Appointment of Mr Shane Sanderson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC2FSY. Transaction: MzE2Nzk1ODcyOWFkaXF6a2N4.

  9. 1 February 2017 Registered office address changed from Wellington Park House Thirsk Row Leeds LS1 4DP to 39 Woodgates Lane North Ferriby HU14 3JY on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC2BX7. Transaction: MzE2Nzk1NzQ0MWFkaXF6a2N4.

  10. 1 February 2017 Termination of appointment of Karanbir Singh Bhullar as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZC1V3G. Transaction: MzE2Nzk1MTc1OWFkaXF6a2N4.

  11. 10 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX7WX. Transaction: MzE1OTMxNTY0M2FkaXF6a2N4.

  12. 15 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52S6J4O. Transaction: MzE0NDA4MzA1M2FkaXF6a2N4.

  13. 25 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO36YJ. Transaction: MzEzMTc2OTg2NWFkaXF6a2N4.

  14. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49STHD7. Transaction: MzEyNTQwOTM4OGFkaXF6a2N4.

  15. 9 April 2015 Termination of appointment of Jason Zack Warner as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44Y62Z6. Transaction: MzEyMDg4OTAxNGFkaXF6a2N4.

  16. 9 April 2015 Appointment of Mr Karanbir Singh Bhullar as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X44Y62CR. Transaction: MzEyMDg4ODU5N2FkaXF6a2N4.

  17. 9 April 2015 Registered office address changed from Unit 2/3 Sheepscar Court Northside Business Park Leeds LS7 2BB to Wellington Park House Thirsk Row Leeds LS1 4DP on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y60VF. Transaction: MzEyMDg4ODEzM2FkaXF6a2N4.

  18. 11 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7O848. Transaction: MzEwNzMyMjYzMWFkaXF6a2N4.

  19. 11 September 2014 Registered office address changed from 8 Stainbeck Avenue Meanwood Leeds West Yorkshire LS7 2PA to Unit 2/3 Sheepscar Court Northside Business Park Leeds LS7 2BB on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7O840. Transaction: MzEwNzMyMjQ5NGFkaXF6a2N4.

  20. 18 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CECUXL. Transaction: MzEwNDAxMzQwMmFkaXF6a2N4.

  21. 28 November 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2M4B1CJ. Transaction: MzA4OTY4Njc3NWFkaXF6a2N4.

  22. 9 August 2013 Registered office address changed from 29 Brudenell Road Leeds West Yorkshire LS6 1HA England on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: A2EAEQ3V. Transaction: MzA4MzAxNTcwMWFkaXF6a2N4.

  23. 5 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GTGLEB. Transaction: MzA2MzYxMzkzMWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:03:58 +0100