Age Refined Limited in Glasgow, G3 7PY

Description

Data updated on: 01-11-2023

This particular Age Refined Limited company has been operating on the market for 13 years, as it's been established in 2012. Started with Companies House Reg No. SC422209, Age Refined is categorised as a Private Limited Company with office in 22 Newton Place, Glasgow G3 7PY. This firm's SIC and NACE codes are 86900 which means Other human health activities. The latest filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-04-18.

We have 1 managing director now supervising the following limited company, namely Michelle M. who has been doing the director's duties for 13 years. That limited company had been supervised by Nestor D. until 2012-05-09.

Michelle M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-06-30	2024-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	133	124	1 728	-8 589

Balance Sheet
Cash Bank On Hand				6 562	2 358	22 625	93 265	34 357	28 816	4 677	6 301	50 293
Current Assets	7 736	15 012	17 862	17 143	45 078	57 831	147 197	82 577	65 102	47 037	102 839	111 855
Debtors	1 080	4 364	2 700	4 246	27 385	22 371	35 963	28 144	14 156	25 762	82 242	45 974
Net Assets Liabilities				-8 589	-7 992	12 498	86 560	137 853	102 739	139 626	215 154	197 579
Other Debtors						19 590	14 395	12 581		9 505	15 436
Property Plant Equipment				17 586	13 868	22 440	20 295	536 381	540 044	536 808	535 199	531 983
Total Inventories				6 335	15 335	12 835	17 969	20 077	22 130	16 598
Cash Bank In Hand	104	3 757	8 271	6 562
Net Assets Liabilities Including Pension Asset Liability			1 728	-8 589
Stocks Inventory	6 552	6 891	6 891	6 335
Tangible Fixed Assets			22 383	17 586

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	33	24	1 628	-8 689
Shareholder Funds	133	124	1 728	-8 589

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				6 070	9 788	14 413	21 178	26 504	32 639	38 023	44 652	48 988
Additions Other Than Through Business Combinations Property Plant Equipment								521 412	9 798	2 148	5 020	1 120
Average Number Employees During Period					4	6	6	7	8	7	8	9
Balances Amounts Owed By Related Parties							11 805	1 970
Balances Amounts Owed To Related Parties							23 720	1 801	22 522
Bank Borrowings Overdrafts						6 106	940	327 781	351 806	330 526	302 831	276 168
Corporation Tax Payable							40 358	54 660	27 262	43 050
Creditors				41 158	65 318	66 558	79 717	327 781	351 806	330 526	302 831	276 168
Increase From Depreciation Charge For Year Property Plant Equipment					3 718	4 625	6 765	5 326	6 135	5 384	6 629	4 336
Net Current Assets Liabilities	2 268	124	-20 655	-24 015	-20 240	-8 727	67 480	-67 464	-81 591	-62 685	-13 192	-54 966
Number Shares Issued Fully Paid								100	100
Other Creditors						18 442	27 095	64 374	72 427	34 245	23 993	62 742
Other Taxation Social Security Payable						18 010	1 750	13 890	18 488	48 199	66 540	77 413
Par Value Share	1	1	1	1					1
Property Plant Equipment Gross Cost				23 656	23 656	36 853	41 473	562 885	572 683	574 831	579 851	580 971
Provisions For Liabilities Balance Sheet Subtotal				2 160	1 620	1 215	1 215	3 283	3 908	3 971	4 022	3 270
Total Additions Including From Business Combinations Property Plant Equipment						13 197	4 620
Total Assets Less Current Liabilities	133	124	1 728	-6 429	-6 372	13 713	87 775	468 917	458 453	474 123	522 007	477 017
Trade Creditors Trade Payables						24 000	9 574	1 193	3 500	288
Trade Debtors Trade Receivables						2 781	21 568	15 562	14 156	16 257	66 806	45 974
Creditors Due Within One Year	5 468	14 888	38 517	41 158
Number Shares Allotted	100	100	100	100
Provisions For Liabilities Charges				2 160
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			23 656
Tangible Fixed Assets Cost Or Valuation			23 656
Tangible Fixed Assets Depreciation			1 273	6 070
Tangible Fixed Assets Depreciation Charged In Period			1 273	4 797

Company staff

Michelle M.

Role: Director

Appointed: 09 May 2012

Latest update: 21 April 2025

Nestor D.

Role: Secretary

Appointed: 09 May 2012

Resigned: 31 March 2013

Latest update: 21 April 2025

Michelle M.

Role: Secretary

Appointed: 18 April 2012

Resigned: 09 May 2012

Latest update: 21 April 2025

Nestor D.

Role: Director

Appointed: 18 April 2012

Resigned: 09 May 2012

Latest update: 21 April 2025

People with significant control

Michelle M.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	31 March 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 29 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 October 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 19 February 2014
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 February 2014

Age Refined Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michelle M.

Nestor D.

Michelle M.

Nestor D.

People with significant control

Michelle M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Age Refined Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michelle M.

Nestor D.

Michelle M.

Nestor D.

People with significant control

Michelle M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016