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Home > England & Wales Companies > DISPLAY REFRIGERATION HIRE LIMITED
Company Information for DISPLAY REFRIGERATION HIRE LIMITED
UNIT A CENTURION HOUSE, OLYMPUS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 4NF,
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Company Registration Number
 04294590 Private Limited Company
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Company Overview
About Display Refrigeration Hire Ltd
DISPLAY REFRIGERATION HIRE LIMITED was founded on 2001-09-27 and has its registered office in Quedgeley. The organisation's status is listed as "Active". Display Refrigeration Hire 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 | |
|---|---|
| DISPLAY REFRIGERATION HIRE LIMITED | |
| Legal Registered Office | |
| UNIT A CENTURION HOUSE OLYMPUS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 4NF Other companies in GL2 | |
Filing Information
| Company Number | 04294590 | |
|---|---|---|
| Company ID Number | 04294590 | |
| Date formed | 2001-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB783368588 |
| Last Datalog update: | 2023-11-06 14:28:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISPLAY REFRIGERATION HIRE LIMITED
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Company Officers of DISPLAY REFRIGERATION HIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW FEBERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN EDWARD HAWTHORN |
Company Secretary | ||
NICOLA JANE RUSSELL |
Director | ||
CLIVE VINCENT MIDDLECOTE |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Mark Andrew Febery as a person with significant control on 2020-04-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA FEBERY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FEBERY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Brian Edward Hawthorn on 2017-03-31 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 102 | |
| SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 102 | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE RUSSELL | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FEBERY / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE RUSSELL / 14/09/2012 | |
| AD04 | Register(s) moved to registered office address | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Andrew Febery on 2011-07-01 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE RUSSELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FEBERY / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/10/05 | |
| 363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 7 BISHOPSTONE CLOSE CHELTENHAM GLOUCESTERSHIRE GL51 0UD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 27/09/01--------- £ SI 30@1=30 £ IC 70/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 27/09/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
| ELRES | S252 DISP LAYING ACC 27/09/01 | |
| ELRES | S386 DISP APP AUDS 27/09/01 | |
| 88(2)R | AD 27/09/01--------- £ SI 29@1=29 £ IC 1/30 | |
| 88(2)R | AD 27/09/01--------- £ SI 30@1=30 £ IC 30/60 | |
| 88(2)R | AD 27/09/01--------- £ SI 10@1=10 £ IC 60/70 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1021524 | Active | Licenced property: CENTURION HOUSE UNIT A OLYMPUS PARK QUEDGELEY GLOUCESTER OLYMPUS PARK GB GL2 4NF. Correspondance address: OLYMPUS PARK CENTURION HOUSE QUEDGELEY GLOUCESTER QUEDGELEY GB GL2 4NF |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DISPLAY REFRIGERATION HIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| TENANCY AGREEMENT | Outstanding | BRECKLAND DISTRICT COUNCIL | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-10-01 | £ 3,687 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-01 | £ 450,523 |
| Provisions For Liabilities Charges | 2012-10-01 | £ 13,114 |
Creditors and other liabilities
Filed Financial Reports
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 DISPLAY REFRIGERATION HIRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-10-01 | £ 235,875 |
| Current Assets | 2012-10-01 | £ 696,880 |
| Debtors | 2012-10-01 | £ 461,005 |
| Fixed Assets | 2012-10-01 | £ 182,844 |
| Shareholder Funds | 2012-10-01 | £ 412,400 |
| Tangible Fixed Assets | 2012-10-01 | £ 182,844 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DISPLAY REFRIGERATION HIRE LIMITED registering or being granted any patents Domain Names
DISPLAY REFRIGERATION HIRE LIMITED owns 1 domain names.
displayrefrigeration.co.uk
Income
Government Income
We have not found government income sources for DISPLAY REFRIGERATION HIRE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as DISPLAY REFRIGERATION HIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DISPLAY REFRIGERATION HIRE 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 DISPLAY REFRIGERATION HIRE 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 DISPLAY REFRIGERATION HIRE 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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