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

ATLANTIC REFRIGERATION LIMITED

FEARLESS F4 DAEDALUS PARK, DAEDALUS DRIVE, LEE ON SOLENT, PO13 9FX,
Company Registration Number
01889800
Private Limited Company
Active

Company Overview

About Atlantic Refrigeration Ltd
ATLANTIC REFRIGERATION LIMITED was founded on 1985-02-26 and has its registered office in Lee On Solent. The organisation's status is listed as "Active". Atlantic Refrigeration Limited is a Private Limited Company registered in UNITED KINGDOM 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
ATLANTIC REFRIGERATION LIMITED
 
Legal Registered Office
FEARLESS F4 DAEDALUS PARK
DAEDALUS DRIVE
LEE ON SOLENT
PO13 9FX
Other companies in SO14
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC REFRIGERATION LIMITED
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Companies with same name ATLANTIC REFRIGERATION LIMITED
The following companies were found which have the same name as ATLANTIC REFRIGERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ATLANTIC REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
GRANT JOSEPH WEST
Company Secretary 2001-06-01
PENNY SUSAN MOORE
Director 2011-05-31
GRANT JOSEPH WEST
Director 1996-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT SHEPHERD
Director 2011-05-31 2015-12-17
DAVID EDWARD CLARKE
Director 2011-05-31 2013-02-26
JOHN HENRY GEORGE BAKER
Director 2007-07-16 2011-05-31
STEPHEN RICHARD BROWN
Director 1990-12-31 2007-07-16
JOHN HENRY GEORGE BAKER
Director 1990-12-31 2006-12-05
JOHN HENRY GEORGE BAKER
Company Secretary 1996-03-01 2001-06-01
ROGER MARTIN THOMAS BROWN
Company Secretary 1990-12-31 1996-03-01
ROGER MARTIN THOMAS BROWN
Director 1990-12-31 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENNY SUSAN MOORE ATLANTIC REFRIGERATION HOLDINGS LIMITED Director 2012-06-01 CURRENT 2012-06-01 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
2024-01-09CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-09-1131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-10-24AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-06CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-11-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CH01Director's details changed for Mrs Penny Susan Moore on 2021-06-07
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2021-01-12CH01Director's details changed for Mrs Penny Susan Moore on 2021-01-12
2020-11-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 51
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Peel Street Northam Southampton SO14 5QT
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 018898000008
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 018898000007
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 51
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 51
2016-02-23AR0105/01/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT SHEPHERD
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT SHEPHERD
2015-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 51
2015-02-25AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 51
2014-02-19AR0105/01/14 ANNUAL RETURN FULL LIST
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2013-02-27AR0105/01/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10RES12VARYING SHARE RIGHTS AND NAMES
2012-07-10RES01ADOPT ARTICLES 10/07/12
2012-07-10SH08Change of share class name or designation
2012-07-06MG01Particulars of a mortgage or charge / charge no: 6
2012-03-28AR0105/01/12 ANNUAL RETURN FULL LIST
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-17AP01DIRECTOR APPOINTED STEPHEN ROBERT SHEPHERD
2011-06-17AP01DIRECTOR APPOINTED PENNY SUSAN MOORE
2011-06-17AP01DIRECTOR APPOINTED DAVID CLARKE
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2011-03-21AR0105/01/11 FULL LIST
2011-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-21AR0105/01/10 FULL LIST
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-01-27363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT WEST / 20/05/2008
2009-01-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT WEST / 20/05/2008
2009-01-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT WEST / 20/05/2008
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-23363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-08169£ IC 68/51 28/09/07 £ SR 17@1=17
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-01-18363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-13288bDIRECTOR RESIGNED
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-04-10363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-07363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-02-04288aNEW SECRETARY APPOINTED
2002-02-04363(288)SECRETARY RESIGNED
2002-02-04363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-05-23169£ IC 102/68 06/04/01 £ SR 34@1=34
2001-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-17363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-10363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-08-20288cDIRECTOR'S PARTICULARS CHANGED
1999-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-14363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1999-02-25AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-28395PARTICULARS OF MORTGAGE/CHARGE
1998-07-28395PARTICULARS OF MORTGAGE/CHARGE
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-13363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-07363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-22288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC 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 ATLANTIC REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-14 Outstanding JOHN HENRY GEORGE BAKER AND SARA BAKER
2017-06-28 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-07-06 Outstanding MR JOHN HENRY GEORGE BAKER AND MRS SARA BAKER
LEGAL MORTGAGE 2012-01-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1998-08-28 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-07-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-01-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-01-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ATLANTIC REFRIGERATION LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC REFRIGERATION LIMITED
Trademarks
We have not found any records of ATLANTIC REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC 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 (33200 - Installation of industrial machinery and equipment) as ATLANTIC REFRIGERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC 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 ATLANTIC REFRIGERATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2015-05-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2015-02-0184143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2015-02-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-01-0184148080Air 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)
2014-12-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-12-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2014-11-0173090059Reservoirs, 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)
2014-11-0184143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2014-10-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2014-09-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-09-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2014-03-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2013-12-0184
2013-11-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-06-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-04-0184199085Parts 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)
2012-08-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2012-02-0184143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2011-08-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2011-07-0184143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2011-06-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-04-0173090090Reservoirs, 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)
2011-03-0182159910Spoons, 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)
2011-03-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2011-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-10-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-09-0134029090Washing 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)
2010-09-0184143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2010-09-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2010-07-0184141089Vacuum 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)
2010-07-0185409900Parts of thermionic, cold cathode or photo cathode valves and tubes, n.e.s. (excl. parts of cathode ray tubes)
2010-05-0184143081Compressors 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC 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 ATLANTIC REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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