Company Information for 4 WAY REFRIGERATION LIMITED
UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, PE30 2JG,
|
Company Registration Number
05252501
Private Limited Company
Active |
Company Name | |
---|---|
4 WAY REFRIGERATION LIMITED | |
Legal Registered Office | |
UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN PE30 2JG Other companies in PE30 | |
Company Number | 05252501 | |
---|---|---|
Company ID Number | 05252501 | |
Date formed | 2004-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 17:05:46 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4 WAY REFRIGERATION SERVICES LTD | Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG | Active | Company formed on the 2014-07-07 | |
4 WAY REFRIGERATION SERVICES EOT LIMITED | Unit 3 North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG | Active | Company formed on the 2023-02-02 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES SIMPSON |
||
DEBORAH MAY JORDAN |
||
NEIL IVAN JORDAN |
||
STEPHEN JAMES SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH SIMPSON |
Director | ||
IAN TOWNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 WAY GROUP COMPANIES LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
4 WAY REFRIGERATION SERVICES LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
4 WAY ENERGY LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
4 WAY ELECTRICAL LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
4 WAY GROUP COMPANIES LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
4 WAY REFRIGERATION SERVICES LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
4 WAY ELECTRICAL LIMITED | Director | 2013-11-01 | CURRENT | 2012-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 49 Castle Rising Road South Wootton, King's Lynn PE30 3JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP400,004.999998 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2018-10-22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 2.999998 | |
CH01 | Director's details changed for Mr Stuart Olley on 2019-04-09 | |
PSC04 | Change of details for Mr Neil Ivan Jordan as a person with significant control on 2019-04-09 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART OLLEY | |
AP01 | DIRECTOR APPOINTED MR STUART OLLEY | |
SH02 | Sub-division of shares on 2018-10-22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 400004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 400004 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen James Simpson on 2015-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JAMES SIMPSON on 2015-10-09 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 27/06/2014 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 400004 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SIMPSON | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 400004 | |
AR01 | 06/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMPSON / 01/10/2013 | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 400004 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/05/2013 | |
RES13 | CONTRACT FACILITATION 16/10/2012 | |
SH01 | 16/10/12 STATEMENT OF CAPITAL GBP 300005 | |
AR01 | 06/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IVAN JORDAN / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAY JORDAN / 01/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMPSON / 01/10/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 100000 | |
RES13 | ENTER NEW CONTRACTS FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 23/01/2012 | |
RES01 | ADOPT ARTICLES 23/01/2012 | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 5 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/12/2010 | |
AP01 | DIRECTOR APPOINTED DEBORAH MAY JORDAN | |
AP01 | DIRECTOR APPOINTED SARAH SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TOWNSEND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVAN JORDAN / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 49 CASTLE RISING ROAD SOUTH WOOTTON, KINGS LYNN PE30 3JA | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
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 | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.39 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
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 4 WAY REFRIGERATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Borough Council of King's Lynn & West Norfolk | |
|
Tools And Equipment |
Borough Council of King's Lynn & West Norfolk | |
|
Tools And Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |