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 - WALTHAM CROSS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D-MMEX UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 24410 - Precious metals production
JSG METALS LTD WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIVER & COOKSEY LIMITED HERTS Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ZWIERO BROS LIMITED HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories
PLUM YACHTING LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
RUGBYKIDS LTD WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
WHYMAN HOLDINGS LTD WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE 300 SPARTONS LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPARTON TECH LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SPARTON PROPERTY LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
TOMMATT GROUP LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ON SCREEN LLP WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL None Supplied