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Company Information for J & D REFRIGERATED LIMITED
UNIT D & E AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON, BEDFORDSHIRE, LU2 9NY,
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Company Registration Number
 04741384 Private Limited Company
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Company Overview
About J & D Refrigerated Ltd
J & D REFRIGERATED LIMITED was founded on 2003-04-23 and has its registered office in Luton. The organisation's status is listed as "Active". J & D Refrigerated Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| J & D REFRIGERATED LIMITED | |
| Legal Registered Office | |
| UNIT D & E AIRPORT EXECUTIVE PARK PRESIDENT WAY LUTON BEDFORDSHIRE LU2 9NY Other companies in IP22 | |
Filing Information
| Company Number | 04741384 | |
|---|---|---|
| Company ID Number | 04741384 | |
| Date formed | 2003-04-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB637943307 |
| Last Datalog update: | 2025-03-05 08:30:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for J & D REFRIGERATED LIMITED
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Company Officers of J & D REFRIGERATED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE ELIZABETH BURROWS |
||
DENISE ELIZABETH BURROWS |
||
JOHN WILLIAM BURROWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alistair John Turner on 2022-02-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 5 Vale Industrial Park Tolpits Lane Watford Hertfordshire WD18 9QP England | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047413840002 | |
| AP01 | DIRECTOR APPOINTED ALISTAIR JOHN TURNER | |
| PSC02 | Notification of Total Temperature Management Ltd as a person with significant control on 2019-07-17 | |
| PSC07 | CESSATION OF DENISE ELIZABETH BURROWS AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 8 Hopper Way Diss Norfolk IP22 4GT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE ELIZABETH BURROWS | |
| TM02 | Termination of appointment of Denise Elizabeth Burrows on 2019-07-17 | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELIZABETH BURROWS / 14/05/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DENISE ELIZABETH BURROWS on 2010-05-14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURROWS / 14/05/2010 | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/04/09; full list of members | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/04/08; full list of members | |
| 288a | DIRECTOR APPOINTED DENISE ELIZABETH BURROWS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/04/03-23/04/03 £ SI 99@1=99 £ IC 100/199 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 01/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Licences & Regulatory approval
We could not find any licences issued to J & D REFRIGERATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 J & D REFRIGERATED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 63,812 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 73,041 |
| Creditors Due After One Year | 2012-05-31 | £ 73,041 |
| Creditors Due After One Year | 2011-05-31 | £ 75,216 |
| Creditors Due Within One Year | 2013-05-31 | £ 136,365 |
| Creditors Due Within One Year | 2012-05-31 | £ 163,754 |
| Creditors Due Within One Year | 2012-05-31 | £ 163,754 |
| Creditors Due Within One Year | 2011-05-31 | £ 142,838 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 13,425 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 11,896 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 11,896 |
| Provisions For Liabilities Charges | 2011-05-31 | £ 7,291 |
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 J & D REFRIGERATED LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 76,615 |
| Cash Bank In Hand | 2012-05-31 | £ 115,025 |
| Cash Bank In Hand | 2012-05-31 | £ 115,025 |
| Cash Bank In Hand | 2011-05-31 | £ 79,934 |
| Current Assets | 2013-05-31 | £ 163,449 |
| Current Assets | 2012-05-31 | £ 210,052 |
| Current Assets | 2012-05-31 | £ 210,052 |
| Current Assets | 2011-05-31 | £ 181,844 |
| Debtors | 2013-05-31 | £ 86,834 |
| Debtors | 2012-05-31 | £ 95,027 |
| Debtors | 2012-05-31 | £ 95,027 |
| Debtors | 2011-05-31 | £ 101,910 |
| Fixed Assets | 2013-05-31 | £ 198,687 |
| Fixed Assets | 2012-05-31 | £ 187,217 |
| Fixed Assets | 2012-05-31 | £ 187,217 |
| Fixed Assets | 2011-05-31 | £ 169,890 |
| Secured Debts | 2013-05-31 | £ 130,576 |
| Secured Debts | 2012-05-31 | £ 146,118 |
| Secured Debts | 2012-05-31 | £ 146,118 |
| Secured Debts | 2011-05-31 | £ 136,301 |
| Shareholder Funds | 2013-05-31 | £ 148,534 |
| Shareholder Funds | 2012-05-31 | £ 148,578 |
| Shareholder Funds | 2012-05-31 | £ 148,578 |
| Shareholder Funds | 2011-05-31 | £ 126,389 |
| Tangible Fixed Assets | 2013-05-31 | £ 198,487 |
| Tangible Fixed Assets | 2012-05-31 | £ 185,017 |
| Tangible Fixed Assets | 2012-05-31 | £ 185,017 |
| Tangible Fixed Assets | 2011-05-31 | £ 165,690 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of J & D REFRIGERATED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J & D REFRIGERATED LIMITED
Income
Government Income
We have not found government income sources for J & D REFRIGERATED 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as J & D REFRIGERATED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J & D REFRIGERATED 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 J & D REFRIGERATED 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 J & D REFRIGERATED 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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