| Company Name | Refax Systems Limited |
|---|---|
| Director | Son Yee |
| Company Status | Active |
| Company Number | 02213433 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1988(36 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Son Yee |
|---|---|
| Date of Birth | June 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Office Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Fairway Petts Wood Orpington Kent BR5 1EF |
| Secretary Name | Daphne Helen Yee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 7 Fairway Petts Wood Orpington Kent BR5 1EF |
Contact
| Website | www.refax.net |
|---|
Location
| Registered Address | 7 Fairway Petts Wood Orpington Kent BR5 1EF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,941 |
| Cash | £30,279 |
| Current Liabilities | £64,309 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 7 November 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 13 January 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 6 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 5 January 2021 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QG to 7 Fairway Petts Wood Orpington Kent BR5 1EF on 5 January 2021 (1 page) |
| 5 January 2021 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 4 October 2019 | Change of details for Mr Son Yee as a person with significant control on 1 August 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 4 October 2019 | Director's details changed for Mr Son Yee on 1 August 2019 (2 pages) |
| 4 October 2019 | Secretary's details changed for Daphne Helen Yee on 1 August 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 22 March 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 22 March 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (14 pages) |
| 9 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (14 pages) |
| 9 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (14 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 December 2009 | Secretary's details changed for Daphne Helen Yee on 4 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Daphne Helen Yee on 4 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Son Yee on 4 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Son Yee on 4 October 2009 (3 pages) |
| 7 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 7 December 2009 | Secretary's details changed for Daphne Helen Yee on 4 October 2009 (3 pages) |
| 7 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 7 December 2009 | Director's details changed for Son Yee on 4 October 2009 (3 pages) |
| 7 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 October 2008 | Return made up to 04/10/08; full list of members (5 pages) |
| 27 October 2008 | Return made up to 04/10/08; full list of members (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 October 2007 | Return made up to 04/10/07; full list of members (5 pages) |
| 22 October 2007 | Return made up to 04/10/07; full list of members (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 November 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 17 November 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 17 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
| 11 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 23 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 27 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 27 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 15 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 8 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 25 October 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 21 January 1999 | Full accounts made up to 31 May 1998 (17 pages) |
| 21 January 1999 | Full accounts made up to 31 May 1998 (17 pages) |
| 16 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 8 September 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 8 September 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 20 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 13 August 1996 | Full accounts made up to 31 May 1996 (16 pages) |
| 13 August 1996 | Full accounts made up to 31 May 1996 (16 pages) |
| 29 September 1995 | Return made up to 04/10/95; no change of members
|
| 29 September 1995 | Return made up to 04/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 25 January 1988 | Incorporation (15 pages) |
| 25 January 1988 | Incorporation (15 pages) |