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Home > England & Wales Companies > WOODALL REFRIGERATION LIMITED
Company Information for

WOODALL REFRIGERATION LIMITED

HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB,
Company Registration Number
00904859
Private Limited Company
Active

Company Overview

About Woodall Refrigeration Ltd
WOODALL REFRIGERATION LIMITED was founded on 1967-04-28 and has its registered office in Edgware. The organisation's status is listed as "Active". Woodall Refrigeration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODALL REFRIGERATION LIMITED
 
Legal Registered Office
HANDEL HOUSE
95 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DB
Other companies in HA8
 
Filing Information
Company Number 00904859
Company ID Number 00904859
Date formed 1967-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229957122  
Last Datalog update: 2024-03-05 09:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODALL REFRIGERATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.A.S. ACCOUNTANCY AND ADMINISTRATIVE SERVICES LIMITED   AHJ ASSOCIATES LIMITED   BST ASSOCIATES LIMITED   TAX AND ACCOUNTS CENTRE LTD
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Companies with same name WOODALL REFRIGERATION LIMITED
The following companies were found which have the same name as WOODALL REFRIGERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Woodall Refrigeration, Inc. 517 Nevada St. Redlands CA 92373 Dissolved Company formed on the 1974-06-26

Company Officers of WOODALL REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ISRAEL HANNUNA
 Company Secretary 2007-09-21
DAVID CAESER HANNUNA
 Director 1999-04-01
RICHARD ISRAEL HANNUNA
 Director 1996-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAUL HANNUNA
 Company Secretary 1990-12-31 2007-09-21
MAUD HANNUNA
 Director 1990-12-31 2007-09-21
SAUL HANNUNA
 Director 1990-12-31 2007-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CAESER HANNUNA DATAAL LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
DAVID CAESER HANNUNA SAMBA PANDA STUDIOS LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DAVID CAESER HANNUNA D & R TRADING LIMITED Director 2003-05-20 CURRENT 2003-05-14 Active
RICHARD ISRAEL HANNUNA DATAAL LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
RICHARD ISRAEL HANNUNA D & R TRADING LIMITED Director 2003-05-20 CURRENT 2003-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18Unaudited abridged accounts made up to 2022-03-31
2023-01-03Change of details for Mr David Caeser Hannuna as a person with significant control on 2016-06-30
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03PSC04Change of details for Mr David Caeser Hannuna as a person with significant control on 2016-06-30
2023-01-01Change of details for Mr Richard Israel Hannuna as a person with significant control on 2016-06-30
2023-01-01PSC04Change of details for Mr Richard Israel Hannuna as a person with significant control on 2016-06-30
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10Unaudited abridged accounts made up to 2021-03-31
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-29CH01Director's details changed for Mr David Caeser Hannuna on 2017-12-29
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 009048590008
2017-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-02CH01Director's details changed for Richard Israel Hannuna on 2017-02-01
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ISRAEL HANNUNA / 18/06/2012
2012-06-18CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ISRAEL HANNUNA on 2012-06-18
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAESER HANNUNA / 18/06/2012
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 FULL LIST
2010-03-05AR0131/12/09 FULL LIST
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2009-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-21RES12VARYING SHARE RIGHTS AND NAMES
2008-07-21RES01ADOPT ARTICLES 29/04/2008
2008-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-2188(2)AD 29/04/08 GBP SI 84@1=84 GBP IC 16/100
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02288aNEW SECRETARY APPOINTED
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-27169£ IC 100/16 21/09/07 £ SR 84@1=84
2007-11-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-06363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 1053 FINCHLEY ROAD LONDON NW11 7ES
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-29288aNEW DIRECTOR APPOINTED
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-13363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-12363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WOODALL REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODALL REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-12-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-02 Outstanding 6
LEGAL MORTGAGE 2007-10-02 Outstanding HSBC BANK PLC
MORTGAGE 2006-11-14 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2004-01-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-12-17 Satisfied HSBC BANK PLC
DEBENTURE 2003-12-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 799,787
Creditors Due Within One Year 2012-05-01 £ 257,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODALL REFRIGERATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 571,748
Cash Bank In Hand 2012-04-30 £ 508,190
Cash Bank In Hand 2011-04-30 £ 100,344
Current Assets 2012-05-01 £ 849,098
Current Assets 2012-04-30 £ 1,175,018
Current Assets 2011-04-30 £ 941,342
Debtors 2012-05-01 £ 99,009
Debtors 2012-04-30 £ 457,332
Debtors 2011-04-30 £ 640,625
Fixed Assets 2012-05-01 £ 1,445,030
Fixed Assets 2012-04-30 £ 1,464,491
Fixed Assets 2011-04-30 £ 1,436,072
Shareholder Funds 2012-05-01 £ 1,236,645
Shareholder Funds 2012-04-30 £ 1,054,132
Shareholder Funds 2011-04-30 £ 815,503
Stocks Inventory 2012-05-01 £ 178,341
Stocks Inventory 2012-04-30 £ 209,496
Stocks Inventory 2011-04-30 £ 200,373
Tangible Fixed Assets 2012-05-01 £ 1,443,465
Tangible Fixed Assets 2012-04-30 £ 1,462,926
Tangible Fixed Assets 2011-04-30 £ 1,434,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODALL REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODALL REFRIGERATION LIMITED
Trademarks
We have not found any records of WOODALL REFRIGERATION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED ARK SCHOOLS 2009-09-05 Outstanding

We have found 1 mortgage charges which are owed to WOODALL REFRIGERATION LIMITED

Income
Government Income
We have not found government income sources for WOODALL REFRIGERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as WOODALL REFRIGERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODALL REFRIGERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WOODALL REFRIGERATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2010-08-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2010-06-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-05-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2010-04-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODALL REFRIGERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODALL REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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