Refinery Direct Ltd. Head office in Henley-on-thames. Check Director.

Refinery Direct Ltd, Henley-on-thames

Refinery Direct Ltd is a private limited company. Registered at Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT, the aforementioned 23 years old enterprise was incorporated on 2000-08-24 and is classified as "wholesale of other fuels and related products" (Standard Industrial Classification code: 46719).
1 director can be found in this business: Barry N. (appointed on 01 February 2005). Moving to the secretaries (1 in total), we can name: Stuart W. (appointed on 20 November 2008).

About
Name: Refinery Direct Ltd
Number: 04062414
Incorporation date: 2000-08-24
End of financial year: 31 December


Address:	Chiltern House 45 Station Road Henley-on-thames RG9 1AT
SIC code:	46719 - Wholesale of other fuels and related products

Company staff

People with significant control

Sea Bunkering Holdings Ltd

24 August 2016

Address	Chiltern House Station Road, Henley-On-Thames, RG9 1AT, England
Legal authority	Companies Act 1982
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05281091
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	100	100	100	100	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

The target date for Refinery Direct Ltd confirmation statement filing is 2024-09-07. The most recent confirmation statement was filed on 2023-08-24. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Sea Bunkering Holdings Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Road, RG9 1AT Henley-On-Thames.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 6th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Sun, 13th Sep 2009 with complete member list filed on: 13th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, September 2008 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, June 2002 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, June 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001 \| annual return	Free Download (6 pages)
363(353)	Registered office changed on 11/09/01; Location of register of members address changed annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)

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