CONSOLIDATED REFINISH SUPPLIES LTD

Key Data

Status

Active

Company No.

05285671

Incorporation date

12/11/2004

Size

Micro Entity

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2004)

04/12/2025

Termination of appointment of Marc Dennis John Oslar as a director on 2025-10-27

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/07/2025

Director's details changed for Mr Christopher Michael Mccarthy on 2025-07-22

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (4 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

23/07/2024

Termination of appointment of Robert William Lang as a director on 2024-07-22

View PDF (1 pages)

23/07/2024

Withdrawal of a person with significant control statement on 2024-07-23

View PDF (2 pages)

23/07/2024

Notification of Acis Ltd as a person with significant control on 2024-07-22

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/08/2023

Termination of appointment of Alison Mcdonald as a director on 2023-08-01

View PDF (1 pages)

21/08/2023

Termination of appointment of Gary David Kidd as a director on 2023-08-01

View PDF (1 pages)

21/08/2023

Appointment of Mr Graham Anthony O'neill as a director on 2023-08-01

View PDF (2 pages)

30/06/2023

Termination of appointment of Mark Clinton Peter Smith as a director on 2023-06-01

View PDF (1 pages)

30/06/2023

Appointment of Mr Robert William Lang as a director on 2023-06-01

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

07/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/10/2022

Cessation of Christopher Michael Mccarthy as a person with significant control on 2021-08-20

View PDF (1 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

30/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

30/11/2021

Notification of Christopher Michael Mccarthy as a person with significant control on 2021-08-20

View PDF (2 pages)

30/11/2021

Cessation of Graham Anthony O'neill as a person with significant control on 2021-08-20

View PDF (1 pages)

30/11/2021

Registered office address changed from Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 2021-11-30

View PDF (1 pages)

25/11/2021

Appointment of Mr Christopher Michael Mccarthy as a director on 2021-08-20

View PDF (2 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

06/09/2021

Appointment of Mr Ronald John Sayers as a director on 2021-08-20

View PDF (2 pages)

27/08/2021

Termination of appointment of Graham Anthony O'neill as a director on 2021-08-20

View PDF (1 pages)

27/08/2021

Appointment of Mr Gary David Kidd as a director on 2021-08-20

View PDF (2 pages)

27/08/2021

Appointment of Mr Gary Allan Dingwall as a director on 2021-08-20

View PDF (2 pages)

27/08/2021

Appointment of Mr Marc Dennis John Oslar as a director on 2021-08-20

View PDF (2 pages)

27/08/2021

Appointment of Mr Mark Clinton Peter Smith as a director on 2021-08-20

View PDF (2 pages)

27/08/2021

Appointment of Ms Alison Mcdonald as a director on 2021-08-20

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

04/04/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

19/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

22/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

20/07/2018

Termination of appointment of Michelle Denise Giles as a secretary on 2018-07-20

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

19/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

15/01/2016

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

22/12/2015

Registered office address changed from 4-5 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB to Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on 2015-12-22

View PDF (1 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

15/01/2013

Registered office address changed from 17 a Yorkersgate Malton North Yorkshire YO17 7AA on 2013-01-15

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Graham Anthony O'neill on 2009-11-07

View PDF (2 pages)

30/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (12 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

20/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

13/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

23/08/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

05/02/2005

New secretary appointed

View PDF (1 pages)

05/02/2005

New director appointed

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSOLIDATED REFINISH SUPPLIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
152.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSOLIDATED REFINISH SUPPLIES LTD

CONSOLIDATED REFINISH SUPPLIES LTD is an(a) Active company incorporated on 12/11/2004 with the registered office located at Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire YO11 3YS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED REFINISH SUPPLIES LTD?

CONSOLIDATED REFINISH SUPPLIES LTD is currently Active. It was registered on 12/11/2004 .

Where is CONSOLIDATED REFINISH SUPPLIES LTD located?

CONSOLIDATED REFINISH SUPPLIES LTD is registered at Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire YO11 3YS.

What does CONSOLIDATED REFINISH SUPPLIES LTD do?

CONSOLIDATED REFINISH SUPPLIES LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED REFINISH SUPPLIES LTD?

The latest filing was on 04/12/2025: Termination of appointment of Marc Dennis John Oslar as a director on 2025-10-27.