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

ABSOLUTE REFRIGERATION LIMITED

28 ROSEMARY AVENUE, FELIXSTOWE, SUFFOLK, IP11 9HX,
Company Registration Number
04543153
Private Limited Company
Active

Company Overview

About Absolute Refrigeration Ltd
ABSOLUTE REFRIGERATION LIMITED was founded on 2002-09-24 and has its registered office in Suffolk. The organisation's status is listed as "Active". Absolute Refrigeration 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
ABSOLUTE REFRIGERATION LIMITED
 
Legal Registered Office
28 ROSEMARY AVENUE
FELIXSTOWE
SUFFOLK
IP11 9HX
Other companies in IP11
 
Filing Information
Company Number 04543153
Company ID Number 04543153
Date formed 2002-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803011889  
Last Datalog update: 2023-10-08 01:48:21
Primary Source:Companies House
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Companies with same name ABSOLUTE REFRIGERATION LIMITED
The following companies were found which have the same name as ABSOLUTE REFRIGERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE REFRIGERATION, INC. 1252 ORVILLE BOYD RD PULLMAN WA 991630000 Dissolved Company formed on the 2002-07-22
ABSOLUTE REFRIGERATION SERVICES LTD 150 HAZELDELL HAZELDELL WATTON AT STONE WATTON AT STONE UNITED KINGDOM SG143SP Dissolved Company formed on the 2015-07-13
Absolute Refrigeration, Air Conditioning and Hot Side, LLC 943 Kremmling Lane Fort Collins CO 80526 Delinquent Company formed on the 2011-02-02
ABSOLUTE REFRIGERATION, HEATING AND AIR CONDITIONING LTD. 3744 49 AVE. DRAYTON VALLEY ALBERTA T7A 1E3 Dissolved Company formed on the 2006-03-03
ABSOLUTE REFRIGERATION LTD British Columbia Active Company formed on the 2016-08-17
ABSOLUTE REFRIGERATION, AIR CONDITIONING & HEATING 7009 COUNTY ROAD 1500 LUBBOCK TX 79407 Active Company formed on the 2016-11-30
ABSOLUTE REFRIGERATION AND AIRCONDITIONING CO INC. 1241 7TH AVE NE LARGO FL 33770 Inactive Company formed on the 2008-02-26
ABSOLUTE REFRIGERATION 509 LLC 822 E VALLEYVIEW AVE COLFAX WA 991111643 Active Company formed on the 2017-07-26
ABSOLUTE REFRIGERATION INC North Carolina Unknown

Company Officers of ABSOLUTE REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MATHEW FISHER
Director 2002-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARION FISHER
Company Secretary 2002-11-02 2017-09-01
KENNETH FISHER
Director 2002-11-02 2017-09-01
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2002-09-24 2002-11-02
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2002-09-24 2002-11-02

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
2023-09-27CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FISHER
2017-09-05TM02Termination of appointment of Marion Fisher on 2017-09-01
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0124/09/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0124/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISHER / 24/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FISHER / 24/09/2010
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-07AR0124/09/09 ANNUAL RETURN FULL LIST
2009-10-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-05363aReturn made up to 24/09/08; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2007-10-29363sRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-10-19363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-02-20225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04288bSECRETARY RESIGNED
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288aNEW SECRETARY APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ABSOLUTE 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 ABSOLUTE REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE REFRIGERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2012-01-01 £ 13,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABSOLUTE REFRIGERATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 12,619
Current Assets 2012-01-01 £ 25,466
Debtors 2012-01-01 £ 11,697
Fixed Assets 2012-01-01 £ 5,119
Shareholder Funds 2012-01-01 £ 16,778
Stocks Inventory 2012-01-01 £ 1,150
Tangible Fixed Assets 2012-01-01 £ 5,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE REFRIGERATION LIMITED
Trademarks
We have not found any records of ABSOLUTE REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE 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 ABSOLUTE 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 ABSOLUTE 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 ABSOLUTE 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 ABSOLUTE 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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