Company number 05530415
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 100
. The most likely internet sites of REFRESHING CHANGE LIMITED are www.refreshingchange.co.uk, and www.refreshing-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Refreshing Change Limited is a Private Limited Company.
The company registration number is 05530415. Refreshing Change Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of Refreshing Change Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. The company`s financial liabilities are £90.24k. It is £16.59k against last year. The cash in hand is £70.7k. It is £33.06k against last year. And the total assets are £128.92k, which is £25.1k against last year. WEBB, Rachel Victoria is a Director of the company. Secretary WEBB, Anthony John has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
refreshing change Key Finiance
LIABILITIES
£90.24k
+22%
CASH
£70.7k
+87%
TOTAL ASSETS
£128.92k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Persons With Significant Control
Mrs Rachel Clements
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
REFRESHING CHANGE LIMITED Events
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
29 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 23 more events
26 Aug 2005
New director appointed
09 Aug 2005
Registered office changed on 09/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Aug 2005
Secretary resigned
09 Aug 2005
Director resigned
08 Aug 2005
Incorporation