04021465 LIMITED
Company details
- Registered name
- 04021465 LIMITED
- Company number
- 04021465
- Registered office
- MALLARD COURT, EXPRESS PARK, BRIDGWATER, SOMERSET, TA6 4RN
- Company type
- Private Limited Company
- Incorporated on
- 26 June 2000
- Status
- Active
- Age
- 26 years
- Previous names
- REFRESCO LIMITED (to 28 Feb 2018) · HISTOGRAM LIMITED (to 28 Feb 2018)
- Nature of business (SIC)
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Accounts — next due
- 31 Mar 2016
- Accounts — last made up to
- 31 Dec 2013
- Confirmation statement — next due
- 25 Apr 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2016 and the register does not show them filed (127 months overdue).
- The confirmation statement was due on 25 April 2017 (114 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2018 | Registered name changed | HISTOGRAM LIMITED | REFRESCO LIMITED |
| 28/02/2018 | Registered name changed | REFRESCO LIMITED | 04021465 LIMITED |
| 10/08/2011 | Charge registered | — | A deed of amendment to a debenture |
| 16/05/2011 | Charge registered | — | Debenture |
| 03/12/2010 | Director resigned | MILLARD, Marnie-Jane | — |
| 24/11/2010 | Director resigned | ELDER, Stephen William | — |
| 30/06/2010 | Director resigned | HUGHAN, Norval Murray | — |
| 01/01/2009 | Director appointed | — | HUGHAN, Norval Murray |
| 04/08/2008 | Director appointed | — | ELDER, Stephen William |
| 29/02/2008 | Charge registered | — | Group debenture |
| 22/02/2008 | Director resigned | BANKS, Christopher Nigel | — |
| 21/02/2008 | Director resigned | LOVELL, Norman Anthony | — |
| 15/11/2007 | Director appointed | — | MILLARD, Marnie-Jane |
| 08/08/2007 | Director resigned | MULDER, Luit | — |
| 08/08/2007 | Director resigned | BAREL, Frans Johan | — |
| 08/08/2007 | Corporate-director appointed | — | REFRESCO B.V. |
| 30/03/2007 | Director appointed | — | MULDER, Luit |
| 30/03/2007 | Director appointed | — | LOVELL, Norman Anthony |
| 13/03/2007 | Director resigned | DOUGLAS, Dolores Anne | — |
| 13/03/2007 | Secretary resigned | DOUGLAS, Dolores Anne | — |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2015. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 04021465 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 04021465 LIMITED (04021465)
04021465 LIMITED is a private limited company incorporated on 26 June 2000 and registered in the United Kingdom under company number 04021465. Its registered office is at MALLARD COURT, EXPRESS PARK, BRIDGWATER, SOMERSET, TA6 4RN. The recorded nature of business is manufacture of soft drinks; production of mineral waters and other bottled waters (SIC 11070). The company is currently active , with statutory accounts last made up to 31 December 2013. 19 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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