Refreshing Group Ltd

Company Name	Refreshing Group Ltd
Company Status	Active
Company Number	04733386
Category	Private Limited Company
Incorporation Date	14 April 2003(21 years ago)
Previous Names	Offers Please Limited and Orleans House Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Charles John Jones
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Norman Avenue Twickenham TW1 2LY

Director Name	Mr Michael John Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Secretary Name	Mr Michael John Jones
Nationality	British
Status	Current
Appointed	01 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Mr Joe Matthew Jones
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit 8, Crane Mews 32 Gould Road Twickenham TW2 6RS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Unit 8, Crane Mews 32 Gould Road Twickenham TW2 6RS
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

1 at £1	Charles Jones 50.00% Ordinary
1 at £1	Jones Joe 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,383
Cash	£7,317
Current Liabilities	£60,609

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	14 April 2024 (3 weeks, 2 days ago)
Next Return Due	28 April 2025 (11 months, 3 weeks from now)

Charges

17 June 2015	Delivered on: 19 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 8. crane mews. 32 gould road. Twickenham. Outstanding
12 June 2015	Delivered on: 12 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All land now vested and registered at at H.m registry and all that becomes the company's property. Outstanding

Filing History

18 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
9 December 2021	Amended total exemption full accounts made up to 30 April 2021 (2 pages)
2 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
22 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
13 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
14 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
10 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
17 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14 (3 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 June 2015	Registration of charge 047333860002, created on 17 June 2015 (10 pages)
19 June 2015	Registration of charge 047333860002, created on 17 June 2015 (10 pages)
12 June 2015	Registration of charge 047333860001, created on 12 June 2015 (19 pages)
12 June 2015	Registration of charge 047333860001, created on 12 June 2015 (19 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (7 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 December 2014	Registered office address changed from 9 Norman Avenue Twickenham TW1 2LY to Unit 8, Crane Mews 32 Gould Road Twickenham TW2 6RS on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 9 Norman Avenue Twickenham TW1 2LY to Unit 8, Crane Mews 32 Gould Road Twickenham TW2 6RS on 15 December 2014 (1 page)
1 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (6 pages)
1 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (6 pages)
16 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 September 2013	Appointment of Mr Joe Matthew Jones as a director (2 pages)
13 September 2013	Appointment of Mr Joe Matthew Jones as a director (2 pages)
10 September 2013	Company name changed offers please LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-08 NM01 ‐ Change of name by resolution (3 pages)
10 September 2013	Company name changed offers please LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-08 NM01 ‐ Change of name by resolution (3 pages)
25 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
29 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
30 December 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
3 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Michael John Jones on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Charles John Jones on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Charles John Jones on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Michael John Jones on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Charles John Jones on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Michael John Jones on 1 April 2010 (2 pages)
15 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 April 2009	Return made up to 14/04/09; full list of members (3 pages)
16 April 2009	Return made up to 14/04/09; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 July 2008	Return made up to 14/04/08; full list of members (3 pages)
4 July 2008	Return made up to 14/04/08; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 14/04/07; full list of members (2 pages)
8 May 2007	Return made up to 14/04/07; full list of members (2 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
2 May 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 April 2006	Return made up to 14/04/06; full list of members (2 pages)
24 April 2006	Return made up to 14/04/06; full list of members (2 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 14/04/05; full list of members (2 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 14/04/05; full list of members (2 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
2 June 2003	New secretary appointed (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (1 page)
14 April 2003	Incorporation (13 pages)
14 April 2003	Incorporation (13 pages)

Refreshing Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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