Refix Maintenance Limited

Company Name	Refix Maintenance Limited
Directors	Pamela Susan Mansfield and Christopher Robert Mansfield
Company Status	Liquidation
Company Number	02166345
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 8 months ago)
Previous Name	Bluestreak Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Pamela Susan Mansfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(3 years, 7 months after company formation)
Appointment Duration	33 years
Role	Financial Controller
Country of Residence	England
Correspondence Address	Boathouse Cottage Satchell Lane Hamble Southampton Hampshire SO31 4HL

Director Name	Mr Christopher Robert Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Boathouse Cottage Tanglewood Lane Satchell Lane Hamble Southampton SO31 4HL

Secretary Name	Mrs Pamela Susan Mansfield
Nationality	British
Status	Current
Appointed	23 May 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boathouse Cottage Satchell Lane Hamble Southampton Hampshire SO31 4HL

Director Name	Mr Matthew Edward Bowns
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 May 1991)
Role	Marketing Director
Correspondence Address	32 Havelock Road Southsea Hampshire PO5 1RU

Contact

Website	refix.co.uk
Telephone	023 80455250
Telephone region	Southampton / Portsmouth

Location

Registered Address	Harrisons Business Recovery & Insolvency (London) Westgate House 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

225 at £1	C.r. Mansfield 45.00% Ordinary
225 at £1	P.s. Mansfield 45.00% Ordinary
50 at £1	M.e. Bowns 10.00% Ordinary

Financials

Year	2014
Net Worth	-£468,494
Cash	£1,270
Current Liabilities	£1,526,974

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 4 weeks ago)
Next Return Due	29 May 2024 (2 weeks, 6 days from now)

Charges

24 September 2019	Delivered on: 1 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
23 July 2010	Delivered on: 28 July 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 May 1988	Delivered on: 27 May 1988 Satisfied on: 9 March 2012 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
11 July 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
28 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
31 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
30 September 2020	Satisfaction of charge 2 in full (1 page)
25 July 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
1 October 2019	Registration of charge 021663450003, created on 24 September 2019 (22 pages)
17 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
8 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
19 July 2017	Notification of Pamela Susan Mansfield as a person with significant control on 1 May 2016 (2 pages)
19 July 2017	Notification of Christopher Robert Mansfield as a person with significant control on 1 May 2016 (2 pages)
19 July 2017	Notification of Pamela Susan Mansfield as a person with significant control on 1 May 2016 (2 pages)
19 July 2017	Notification of Christopher Robert Mansfield as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Pamela Susan Mansfield as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Christopher Robert Mansfield as a person with significant control on 1 May 2016 (2 pages)
13 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
21 July 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
21 July 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 500 (5 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 500 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 500 (5 pages)
6 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 500 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 500 (5 pages)
5 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 500 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17 (5 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17 (5 pages)
16 April 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
16 April 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 June 2009	Return made up to 15/05/09; full list of members (4 pages)
8 June 2009	Return made up to 15/05/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 May 2008	Director and secretary's change of particulars / pamela mansfield / 19/05/2008 (1 page)
20 May 2008	Director and secretary's change of particulars / pamela mansfield / 19/05/2008 (1 page)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Return made up to 15/05/06; full list of members (3 pages)
17 May 2006	Return made up to 15/05/06; full list of members (3 pages)
17 May 2006	Location of register of members (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 65 new road netley abbey southampton hampshire SO31 5AD (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 65 new road netley abbey southampton hampshire SO31 5AD (1 page)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Return made up to 15/05/05; full list of members (3 pages)
5 September 2005	Return made up to 15/05/05; full list of members (3 pages)
5 September 2005	Location of register of members (1 page)
25 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
25 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
6 May 2004	Return made up to 15/05/04; full list of members (7 pages)
6 May 2004	Return made up to 15/05/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
6 July 2003	Return made up to 15/05/03; full list of members (7 pages)
6 July 2003	Return made up to 15/05/03; full list of members (7 pages)
17 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
17 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
22 May 2002	Return made up to 15/05/02; full list of members (7 pages)
22 May 2002	Return made up to 15/05/02; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 June 2000	Return made up to 15/05/00; full list of members (6 pages)
12 June 2000	Return made up to 15/05/00; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
12 May 1999	Return made up to 15/05/99; full list of members (6 pages)
12 May 1999	Return made up to 15/05/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
10 May 1998	Return made up to 15/05/98; no change of members (4 pages)
10 May 1998	Return made up to 15/05/98; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
13 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
9 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 May 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1997	Registered office changed on 26/02/97 from: 10-12 satchell lane hamble southampton SO31 4HE (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 10-12 satchell lane hamble southampton SO31 4HE (1 page)
21 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
21 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
21 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 May 1996	Conve 25/01/96 (1 page)
9 May 1996	Conve 25/01/96 (1 page)
9 May 1996	Return made up to 15/05/96; full list of members (6 pages)
9 May 1996	Return made up to 15/05/96; full list of members (6 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
12 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
6 June 1995	Return made up to 15/05/95; full list of members (6 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Return made up to 15/05/95; full list of members (6 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
13 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1988	Memorandum and Articles of Association (12 pages)
16 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1988	Memorandum and Articles of Association (12 pages)
9 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 February 1988	Company name changed\certificate issued on 24/02/88 (2 pages)
24 February 1988	Company name changed\certificate issued on 24/02/88 (2 pages)
17 September 1987	Incorporation (16 pages)
17 September 1987	Incorporation (16 pages)

Refix Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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