Company Information for ATLANTIC REFRIGERATION LIMITED
FEARLESS F4 DAEDALUS PARK, DAEDALUS DRIVE, LEE ON SOLENT, PO13 9FX,
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Company Registration Number
01889800
Private Limited Company
Active |
Company Name | |
---|---|
ATLANTIC REFRIGERATION LIMITED | |
Legal Registered Office | |
FEARLESS F4 DAEDALUS PARK DAEDALUS DRIVE LEE ON SOLENT PO13 9FX Other companies in SO14 | |
Company Number | 01889800 | |
---|---|---|
Company ID Number | 01889800 | |
Date formed | 1985-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB382770039 |
Last Datalog update: | 2024-02-07 00:24:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLANTIC REFRIGERATION HOLDINGS LIMITED | FEARLESS F4 DAEDALUS PARK DAEDALUS DRIVE LEE ON SOLENT PO13 9FX | Active | Company formed on the 2012-06-01 | |
ATLANTIC REFRIGERATION CORP. | 1255 NW 17TH AVENUE #1 DELRAY BEACH FL 33445 | Active | Company formed on the 1987-12-10 | |
ATLANTIC REFRIGERATION INC | 955 JASMINE DRIVE DELRAY BEACH FL 33483 | Inactive | Company formed on the 1962-12-12 | |
ATLANTIC REFRIGERATION SERVICES, INC. | 333 S. RIDGEWOOD AVE. DAYTONA BEACH FL 32114 | Inactive | Company formed on the 1992-11-09 | |
ATLANTIC REFRIGERATION AND AIR CONDITIONING, INC. | 328 SOUTHARD STREET KEY WEST FL 33040 | Inactive | Company formed on the 1984-03-13 | |
ATLANTIC REFRIGERATION & AIR CONDITIONING INC | 5907 MYRTLE DR FORT PIERCE FL 34982 | Inactive | Company formed on the 2017-10-16 | |
ATLANTIC REFRIGERATION AND AIR CONDITIONING INC | Delaware | Unknown | ||
ATLANTIC REFRIGERATION LLC | Georgia | Unknown | ||
ATLANTIC REFRIGERATION LLC | Georgia | Unknown | ||
ATLANTIC REFRIGERATION INC | North Carolina | Unknown | ||
ATLANTIC REFRIGERATION CO INC | North Carolina | Unknown | ||
Atlantic Refrigeration Inc | Maryland | Unknown | ||
ATLANTIC REFRIGERATION LLC | Georgia | Unknown | ||
ATLANTIC REFRIGERATION LLC | Georgia | Unknown | ||
ATLANTIC REFRIGERATION OF HUDSON INC | Massachusetts | Unknown | ||
ATLANTIC REFRIGERATION SERVICE INC | Massachusetts | Unknown | ||
ATLANTIC REFRIGERATION GROUP HOLDINGS LIMITED | FEARLESS F4 DAEDALUS PARK DAEDALUS DRIVE LEE ON SOLENT PO13 9FX | Active | Company formed on the 2024-02-22 |
Officer | Role | Date Appointed |
---|---|---|
GRANT JOSEPH WEST |
||
PENNY SUSAN MOORE |
||
GRANT JOSEPH WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT SHEPHERD |
Director | ||
DAVID EDWARD CLARKE |
Director | ||
JOHN HENRY GEORGE BAKER |
Director | ||
STEPHEN RICHARD BROWN |
Director | ||
JOHN HENRY GEORGE BAKER |
Director | ||
JOHN HENRY GEORGE BAKER |
Company Secretary | ||
ROGER MARTIN THOMAS BROWN |
Company Secretary | ||
ROGER MARTIN THOMAS BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC REFRIGERATION HOLDINGS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Penny Susan Moore on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Penny Susan Moore on 2021-01-12 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM Peel Street Northam Southampton SO14 5QT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018898000008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018898000007 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT SHEPHERD | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT SHEPHERD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/07/12 | |
SH08 | Change of share class name or designation | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT SHEPHERD | |
AP01 | DIRECTOR APPOINTED PENNY SUSAN MOORE | |
AP01 | DIRECTOR APPOINTED DAVID CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER | |
AR01 | 05/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 05/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT WEST / 20/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT WEST / 20/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT WEST / 20/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
169 | £ IC 68/51 28/09/07 £ SR 17@1=17 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
169 | £ IC 102/68 06/04/01 £ SR 34@1=34 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JOHN HENRY GEORGE BAKER AND SARA BAKER | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | MR JOHN HENRY GEORGE BAKER AND MRS SARA BAKER | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 ATLANTIC REFRIGERATION LIMITED
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as ATLANTIC REFRIGERATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84143089 | Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
73090059 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
84143089 | Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84 | ||||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84143089 | Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84143089 | Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
73090090 | Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
82159910 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
84143089 | Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84141089 | Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps) | |||
85409900 | Parts of thermionic, cold cathode or photo cathode valves and tubes, n.e.s. (excl. parts of cathode ray tubes) | |||
84143081 | Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |