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Home > England & Wales Companies > REFRIGERATION MAINTENANCE AND SALES LIMITED
Company Information for

REFRIGERATION MAINTENANCE AND SALES LIMITED

UNIT 8B, HOPTON INDUSTRIAL, ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EU,
Company Registration Number
04791076
Private Limited Company
Active

Company Overview

About Refrigeration Maintenance And Sales Ltd
REFRIGERATION MAINTENANCE AND SALES LIMITED was founded on 2003-06-06 and has its registered office in Devizes. The organisation's status is listed as "Active". Refrigeration Maintenance And Sales 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
REFRIGERATION MAINTENANCE AND SALES LIMITED
 
Legal Registered Office
UNIT 8B, HOPTON INDUSTRIAL
ESTATE, LONDON ROAD
DEVIZES
WILTSHIRE
SN10 2EU
Other companies in SN10
 
Filing Information
Company Number 04791076
Company ID Number 04791076
Date formed 2003-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140000845  
Last Datalog update: 2024-11-05 10:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFRIGERATION MAINTENANCE AND SALES LIMITED
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Company Officers of REFRIGERATION MAINTENANCE AND SALES LIMITED

Current Directors
Officer Role Date Appointed
DARREN GARY COLEMAN
 Company Secretary 2003-06-06
PHILLIP GORDON ASHLEY
 Director 2003-06-06
VERNON HUW BUCKLAND
 Director 2003-06-06
DARREN GARY COLEMAN
 Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
DARRYL JOHN BUCKLAND
 Director 2003-06-06 2014-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-06 2003-06-06
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-06 2003-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN GARY COLEMAN RMS 08 LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off
PHILLIP GORDON ASHLEY RMS 08 LIMITED Director 2008-08-11 CURRENT 2008-06-05 Active - Proposal to Strike off
VERNON HUW BUCKLAND RMS 08 LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off
DARREN GARY COLEMAN RMS 08 LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off

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
2024-06-12CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-03SH06Cancellation of shares. Statement of capital on 2019-05-24 GBP 22,000
2019-08-30SH03Purchase of own shares
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-04PSC07CESSATION OF VERNON HUW BUCKLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR VERNON HUW BUCKLAND
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 30000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-18SH08Change of share class name or designation
2018-06-18SH10Particulars of variation of rights attached to shares
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 30000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-13AR0106/06/16 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 30000
2015-06-12AR0106/06/15 ANNUAL RETURN FULL LIST
2015-01-29SH03Purchase of own shares
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-19SH06Cancellation of shares. Statement of capital on 2014-12-31 GBP 30,000
2015-01-19RES09Resolution of authority to purchase a number of shares
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL JOHN BUCKLAND
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-17AR0106/06/14 ANNUAL RETURN FULL LIST
2013-07-18AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-07AR0106/06/11 FULL LIST
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-20AR0106/06/10 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GARY COLEMAN / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON HUW BUCKLAND / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN BUCKLAND / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON ASHLEY / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN GARY COLEMAN / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN GARY COLEMAN / 12/01/2010
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-18AA31/12/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-23AA31/12/07 TOTAL EXEMPTION FULL
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-12-0288(2)RAD 01/11/03--------- £ SI 39999@1=39999 £ IC 1/40000
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288bSECRETARY RESIGNED
2003-06-06NEWINCINCORPORATION 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
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to REFRIGERATION MAINTENANCE AND SALES 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 REFRIGERATION MAINTENANCE AND SALES 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
LEGAL CHARGE 2008-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 245,276
Creditors Due After One Year 2011-12-31 £ 304,717
Creditors Due Within One Year 2012-12-31 £ 864,312
Creditors Due Within One Year 2011-12-31 £ 817,281

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
2016-12-31
Annual Accounts
2017-12-31
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 REFRIGERATION MAINTENANCE AND SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 40,000
Called Up Share Capital 2011-12-31 £ 40,000
Cash Bank In Hand 2012-12-31 £ 1,091
Cash Bank In Hand 2011-12-31 £ 1,451
Current Assets 2012-12-31 £ 890,666
Current Assets 2011-12-31 £ 834,818
Debtors 2012-12-31 £ 643,344
Debtors 2011-12-31 £ 616,580
Fixed Assets 2012-12-31 £ 793,385
Fixed Assets 2011-12-31 £ 830,031
Secured Debts 2012-12-31 £ 318,844
Secured Debts 2011-12-31 £ 385,502
Shareholder Funds 2012-12-31 £ 574,463
Shareholder Funds 2011-12-31 £ 542,851
Stocks Inventory 2012-12-31 £ 246,231
Stocks Inventory 2011-12-31 £ 216,787
Tangible Fixed Assets 2012-12-31 £ 773,590
Tangible Fixed Assets 2011-12-31 £ 791,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFRIGERATION MAINTENANCE AND SALES LIMITED registering or being granted any patents
Domain Names

REFRIGERATION MAINTENANCE AND SALES LIMITED owns 1 domain names.

rmsdevizes.co.uk  

Trademarks
We have not found any records of REFRIGERATION MAINTENANCE AND SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFRIGERATION MAINTENANCE AND SALES 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 (33200 - Installation of industrial machinery and equipment) as REFRIGERATION MAINTENANCE AND SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFRIGERATION MAINTENANCE AND SALES 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 REFRIGERATION MAINTENANCE AND SALES 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 REFRIGERATION MAINTENANCE AND SALES 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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    Other companies at postcode SN10 2EU