Total Refreshment Solutions Limited

General information

Name:

Total Refreshment Solutions Ltd

Office Address:

98/7 Eastfield Drive Eastfield Industrial Estate EH26 8HJ Penicuik

Number: SC179175

Incorporation date: 1997-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Total Refreshment Solutions Limited, a Private Limited Company, that is based in 98/7 Eastfield Drive, Eastfield Industrial Estate in Penicuik. It's postal code is EH26 8HJ. This firm has existed twenty seven years on the local market. Its Companies House Reg No. is SC179175. The business name of the company was changed in the year 2010 to Total Refreshment Solutions Limited. This firm former business name was Alba Maintenance. The company's SIC and NACE codes are 46341 which stands for Wholesale of fruit and vegetable juices, mineral water and soft drinks. Total Refreshment Solutions Ltd filed its account information for the period up to 2021-12-31. Its latest annual confirmation statement was released on 2023-09-13.

Total Refreshment Solutions Ltd is a small-sized vehicle operator with the licence number OM1017458. The firm has one transport operating centre in the country. In their subsidiary in Innerleithen on Miller Street, 2 machines are available.

At the moment, there seems to be only a single director in the company: Benjamin M. (since 28th August 1998). The following business had been directed by David M. until May 2007. What is more a different director, including Alexander C. quit in March 2017. In order to support the directors in their duties, the business has been utilizing the skills of Benjamin M. as a secretary since January 2004.

  • Previous company's names
  • Total Refreshment Solutions Limited 2010-12-08
  • Alba Maintenance Limited 1997-09-29

Financial data based on annual reports

Company staff

Benjamin M.

Role: Secretary

Appointed: 05 January 2004

Latest update: 10 February 2024

Benjamin M.

Role: Director

Appointed: 28 August 1998

Latest update: 10 February 2024

People with significant control

Benjamin M. is the individual who has control over this firm, owns over 3/4 of company shares.

Benjamin M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

St. Ronan's Works

Address

Miller Street

City

Innerleithen

Postal code

EH44 6QS

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46370 : Wholesale of coffee, tea, cocoa and spices
26
Company Age

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