Company Information for ALLWEATHER REFRIGERATION LIMITED
ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, KENT, DA1 2AG,
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Company Registration Number
03385074
Private Limited Company
Active |
Company Name | |
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ALLWEATHER REFRIGERATION LIMITED | |
Legal Registered Office | |
ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG Other companies in BR2 | |
Company Number | 03385074 | |
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Company ID Number | 03385074 | |
Date formed | 1997-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB697005614 |
Last Datalog update: | 2024-03-07 02:10:41 |
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Registered address | Last known status | Formation date | ||
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ALLWEATHER REFRIGERATION HOLDINGS LIMITED | ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG | Active | Company formed on the 2021-06-07 |
Officer | Role | Date Appointed |
---|---|---|
LESLEY ALISON RICHARDS |
||
COLIN SIDNEY RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK COTTRELL |
Company Secretary | ||
EDWARD JOHN COTTRELL |
Director | ||
RICHARD MARK COTTRELL |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRAND SECURITIES SOUTH EAST | Company Secretary | 2006-03-01 - 2016-09-12 | RESIGNED | 1992-02-26 | Dissolved 2017-03-07 | |
MYMASTER | Company Secretary | 2006-03-01 - 2016-09-12 | RESIGNED | 1992-01-14 | Dissolved 2017-03-07 | |
GAILYPOINT | Company Secretary | 2006-03-01 - 2016-09-12 | RESIGNED | 1992-01-14 | Dissolved 2017-03-07 | |
RICHLIN SPECIALIST CARS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/06/23 FROM Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG | ||
Director's details changed for Mrs Lesley Alison Richards on 2023-06-05 | ||
Director's details changed for Mr Mark Graham Cox on 2023-06-05 | ||
Director's details changed for Mr Charles Cummins on 2023-06-05 | ||
Director's details changed for Ms Laura Elizabeth Richards on 2023-06-05 | ||
Director's details changed for Mr Colin Sidney Richards on 2023-06-05 | ||
Change of details for Allweather Refrigeration Holdings Limited as a person with significant control on 2023-06-05 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ALISON RICHARDS | |
TM02 | Termination of appointment of Lesley Alison Richards on 2021-09-29 | |
PSC07 | CESSATION OF LESLEY ALISON RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Allweather Refrigeration Holdings Limited as a person with significant control on 2021-08-24 | |
AP01 | DIRECTOR APPOINTED MS LAURA ELIZABETH RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ALISON RICHARDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN SIDNEY RICHARDS | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin Sidney Richards on 2010-06-11 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/06/09; full list of members | |
287 | Registered office changed on 23/06/2009 from suite 2 rutland hosue 44 masons hill bromley kent BR2 9JG | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: SUITE 2 GARRARD HOUSE 2-6 HOMESDALE ROAD, BROMLEY KENT BR2 9LZ | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
169 | £ IC 20000/8000 03/03/00 £ SR 12000@1=12000 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 56 WESTMORELAND ROAD BROMLEY KENT BR2 0QS | |
88(2)R | AD 02/09/97--------- £ SI 19999@1=19999 £ IC 1/20000 | |
88(2)R | AD 02/09/97--------- £ SI 19999@1=19999 £ IC 1/20000 | |
88(2)R | AD 02/09/97--------- £ SI 19999@1=19999 £ IC 1/20000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2013-09-30 | £ 597,237 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 510,596 |
Provisions For Liabilities Charges | 2013-09-30 | £ 4,450 |
Provisions For Liabilities Charges | 2012-09-30 | £ 3,529 |
Creditors and other liabilities
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 ALLWEATHER REFRIGERATION LIMITED
Called Up Share Capital | 2013-09-30 | £ 8,000 |
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Called Up Share Capital | 2012-09-30 | £ 8,000 |
Cash Bank In Hand | 2013-09-30 | £ 418,308 |
Cash Bank In Hand | 2012-09-30 | £ 367,794 |
Current Assets | 2013-09-30 | £ 897,166 |
Current Assets | 2012-09-30 | £ 839,799 |
Debtors | 2013-09-30 | £ 477,938 |
Debtors | 2012-09-30 | £ 469,854 |
Shareholder Funds | 2013-09-30 | £ 323,052 |
Shareholder Funds | 2012-09-30 | £ 349,813 |
Stocks Inventory | 2012-09-30 | £ 2,151 |
Tangible Fixed Assets | 2013-09-30 | £ 27,573 |
Tangible Fixed Assets | 2012-09-30 | £ 24,139 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ALLWEATHER REFRIGERATION LIMITED are:
THE WARMER GROUP LTD | £ 3,551,457 |
GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
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. |