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Home > England & Wales Companies > E.R.I. REFRIGERATION LIMITED
Company Information for

E.R.I. REFRIGERATION LIMITED

48 Rothschild Drive Sarisbury Green, SARISBURY GREEN, Southampton, HAMPSHIRE, SO31 7NS,
Company Registration Number
02330852
Private Limited Company
Active

Company Overview

About E.r.i. Refrigeration Ltd
E.R.I. REFRIGERATION LIMITED was founded on 1988-12-22 and has its registered office in Southampton. The organisation's status is listed as "Active". E.r.i. Refrigeration Limited is a Private Limited Company registered in ENGLAND 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
E.R.I. REFRIGERATION LIMITED
 
Legal Registered Office
48 Rothschild Drive Sarisbury Green
SARISBURY GREEN
Southampton
HAMPSHIRE
SO31 7NS
Other companies in GU4
 
Filing Information
Company Number 02330852
Company ID Number 02330852
Date formed 1988-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-12-22
Return next due 2026-01-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-25 16:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.R.I. REFRIGERATION LIMITED
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Company Officers of E.R.I. REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ALFRED GOSS
Director 1991-12-31
LORRAINE GRANVILLE
Director 1998-06-01
STEPHEN MARK GRANVILLE
Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA GOSS
Company Secretary 1991-12-31 2018-02-02
PATRICIA GOSS
Director 1991-12-31 2018-02-02
ANDREW STUART GOSS
Director 1998-06-01 2017-02-24

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
2024-12-27CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023308520007
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 023308520008
2021-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK GRANVILLE
2021-03-31PSC04Change of details for Mrs Lorraine Granville as a person with significant control on 2021-02-28
2021-03-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-08-26PSC04Change of details for Mrs Lorrraine Granville as a person with significant control on 2020-08-21
2020-02-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-03-16TM02Termination of appointment of Patricia Goss on 2018-02-02
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA GOSS
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 13 Gatley Drive Guildford Surrey GU4 7JJ
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART GOSS
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0122/12/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GRANVILLE / 28/11/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRANVILLE / 28/11/2013
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 023308520007
2012-12-28AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0122/12/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0122/12/10 ANNUAL RETURN FULL LIST
2010-01-05AR0122/12/09 FULL LIST
2010-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRANVILLE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GRANVILLE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALFRED GOSS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GOSS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART GOSS / 05/01/2010
2009-11-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 116 BOUNDARY ROAD LONDON NW8 0RH
2009-02-05363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4-7 COLERIDGE GARDENS SWISS COTTAGE LONDON NW6 3QH
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-23363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-24363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-01-18363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-24RES12VARYING SHARE RIGHTS AND NAMES
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-26287REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 4 PRINCE ALBERT ROAD REGENT'S PARK LONDON NW1 7SN
2003-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-15123NC INC ALREADY ADJUSTED 09/04/03
2003-06-15RES12VARYING SHARE RIGHTS AND NAMES
2003-06-15RES04£ NC 100/500 09/04/03
2003-02-14363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-02-14363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-12363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-21363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-12-15288aNEW DIRECTOR APPOINTED
1998-12-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to E.R.I. 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 E.R.I. REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2008-10-08 Outstanding BRIXTON (METROPOLITAN PARK)
DEBENTURE 2008-02-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-03-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-04-02 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1991-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1990-12-07 Satisfied M E P C DEVELOPMENTS LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 88,527
Creditors Due After One Year 2012-05-31 £ 62,632
Creditors Due Within One Year 2013-05-31 £ 463,834
Creditors Due Within One Year 2012-05-31 £ 530,014
Provisions For Liabilities Charges 2013-05-31 £ 10,458
Provisions For Liabilities Charges 2012-05-31 £ 13,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
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

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 E.R.I. REFRIGERATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Current Assets 2013-05-31 £ 366,577
Current Assets 2012-05-31 £ 436,224
Debtors 2013-05-31 £ 256,577
Debtors 2012-05-31 £ 276,224
Secured Debts 2013-05-31 £ 53,590
Secured Debts 2012-05-31 £ 77,938
Shareholder Funds 2013-05-31 £ 3,364
Shareholder Funds 2012-05-31 £ 0
Stocks Inventory 2013-05-31 £ 110,000
Stocks Inventory 2012-05-31 £ 160,000
Tangible Fixed Assets 2013-05-31 £ 199,606
Tangible Fixed Assets 2012-05-31 £ 170,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.R.I. REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.R.I. REFRIGERATION LIMITED
Trademarks
We have not found any records of E.R.I. REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.R.I. 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 (33190 - Repair of other equipment) as E.R.I. REFRIGERATION LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where E.R.I. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.R.I. 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 E.R.I. 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.
    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.
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