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Allied Refiners Limited

Allied Refiners Limited is an active company incorporated on 15 April 2014 with the registered office located in Northwood, Greater London. Allied Refiners Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08998102
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Wedgewood Close
Northwood
HA6 2PJ
England
Address changed on 21 May 2025 (5 months ago)
Previous address was 147a High Street Waltham Cross Hertfordshire EN8 7AP England
Telephone
0800 3134644
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1949
Director • Director • Entrepreneur • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in May 1983
JSG Metals Ltd
PSC
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Mutual Companies
JSG Metals Ltd
Joshua Gryc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£110.17K
Decreased by £39.31K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£159.74K
Decreased by £24.56K (-13%)
Total Liabilities
-£76.95K
Increased by £4.5K (+6%)
Net Assets
£82.79K
Decreased by £29.06K (-26%)
Debt Ratio (%)
48%
Increased by 8.86% (+23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Mrs Michele Annette Gryc Appointed
8 Months Ago on 8 Mar 2025
Mr Frank Gryc Appointed
8 Months Ago on 8 Mar 2025
Michele Gryc Resigned
8 Months Ago on 7 Mar 2025
Frank Gryc Resigned
8 Months Ago on 7 Mar 2025
Jsg Metals Ltd (PSC) Appointed
8 Months Ago on 7 Mar 2025
Michele Annette Gryc (PSC) Resigned
8 Months Ago on 7 Mar 2025
Frank Gryc (PSC) Resigned
8 Months Ago on 7 Mar 2025
Frank Gryc Resigned
8 Months Ago on 7 Mar 2025
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Documents
Appointment of Mrs Michele Annette Gryc as a director on 8 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 6 Jun 2025
Appointment of Mr Frank Gryc as a director on 8 March 2025
Submitted on 6 Jun 2025
Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP England to 6 Wedgewood Close Northwood HA6 2PJ on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Michele Gryc as a director on 7 March 2025
Submitted on 9 May 2025
Termination of appointment of Frank Gryc as a secretary on 7 March 2025
Submitted on 8 May 2025
Termination of appointment of Frank Gryc as a director on 7 March 2025
Submitted on 8 May 2025
Cessation of Frank Gryc as a person with significant control on 7 March 2025
Submitted on 8 May 2025
Cessation of Michele Annette Gryc as a person with significant control on 7 March 2025
Submitted on 8 May 2025
Notification of Jsg Metals Ltd as a person with significant control on 7 March 2025
Submitted on 8 May 2025
Repayment History
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