ALLIED REFINERS LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
ALLIED REFINERS LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
ALLIED REFINERS LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLIED REFINERS LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLIED REFINERS LIMITED - WALTHAM CROSS
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELE GRYC | Jan 1953 | British | Director | 2014-04-15 | CURRENT |
| JOSHUA GRYC | May 1983 | British | Director | 2023-03-20 | CURRENT |
| MR FRANK GRYC | Oct 1949 | British | Director | 2014-04-16 | CURRENT |
| FRANK GRYC | Secretary | 2023-03-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Michele Annette Gryc | 2016-07-01 | 1/1953 | Waltham Cross Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Frank Gryc | 2016-07-01 | 10/1949 | Waltham Cross Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allied Refiners Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £149,487 Cash £111,848 equity |
| Accounts filed on 31-03-2022 | 2022-12-17 | 31-03-2022 | |
| Accounts filed on 31-03-2021 | 2021-11-24 | 31-03-2021 | |
| Micro-entity Accounts - ALLIED REFINERS LIMITED | 2020-07-21 | 31-03-2020 | £26,796 equity |
| Micro-entity Accounts - ALLIED REFINERS LIMITED | 2019-11-26 | 31-03-2019 | £8,975 equity |
| Micro-entity Accounts - ALLIED REFINERS LIMITED | 2018-12-14 | 31-03-2018 | £42,412 equity |
| Micro-entity Accounts - ALLIED REFINERS LIMITED | 2017-08-17 | 31-03-2017 | £25,064 equity |
| Abbreviated Company Accounts - ALLIED REFINERS LIMITED | 2016-10-18 | 31-03-2016 | £34,463 Cash £3,743 equity |
| Abbreviated Company Accounts - ALLIED REFINERS LIMITED | 2015-11-19 | 31-03-2015 | £36,803 Cash £8,064 equity |