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Refresh Energy Limited

Refresh Energy Limited is a liquidation company incorporated on 4 June 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Refresh Energy Limited was registered 10 years ago.
Status
Liquidation
Company No
09624041
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2020 days
Dated 15 February 2019 (6 years ago)
Next confirmation dated 15 February 2020
Was due on 29 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2080 days
For period 1 Jul30 Jun 2018 (12 months)
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Contact
Address
21 Falcon House Heaton Road
Newcastle Upon Tyne
NE6 1SA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Energy Services • British • Lives in England • Born in Nov 1984
Mr Brian John Walls
PSC • English • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian John Walls is a mutual person.
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Brian John Walls is a mutual person.
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Make A Difference Energy Ltd
Brian John Walls is a mutual person.
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Made Installs Ltd
Brian John Walls is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.41K
Increased by £6.58K (+8%)
Total Liabilities
-£89.85K
Increased by £2.7K (+3%)
Net Assets
£564
Increased by £3.88K (-117%)
Debt Ratio (%)
99%
Decreased by 4.58% (-4%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 17 Sep 2019
Lee Craig Hellens Resigned
6 Years Ago on 18 May 2019
Gail Ann Simmons Resigned
6 Years Ago on 1 May 2019
Confirmation Submitted
6 Years Ago on 27 Feb 2019
Accounting Period Shortened
6 Years Ago on 4 Jan 2019
Mr Lee Craig Hellens Appointed
6 Years Ago on 1 Jan 2019
Full Accounts Submitted
7 Years Ago on 6 Sep 2018
Full Accounts Submitted
7 Years Ago on 27 Mar 2018
Registered Address Changed
7 Years Ago on 12 Mar 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Nov 2020
Order of court to wind up
Submitted on 17 Sep 2019
Termination of appointment of Lee Craig Hellens as a director on 18 May 2019
Submitted on 31 May 2019
Termination of appointment of Gail Ann Simmons as a director on 1 May 2019
Submitted on 9 May 2019
Confirmation statement made on 15 February 2019 with updates
Submitted on 27 Feb 2019
Appointment of Mr Lee Craig Hellens as a director on 1 January 2019
Submitted on 7 Jan 2019
Current accounting period shortened from 30 June 2019 to 31 March 2019
Submitted on 4 Jan 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 6 Sep 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 27 Mar 2018
Registered office address changed from Unit 4 Ninth Avenue East Team Valley Trading Estate Gateshead NE11 0EJ England to 21 Falcon House Heaton Road Newcastle upon Tyne NE6 1SA on 12 March 2018
Submitted on 12 Mar 2018
Repayment History
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