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Home > England & Wales Companies > AREA REFRIGERATION & DISPLAY LIMITED
Company Information for

AREA REFRIGERATION & DISPLAY LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
05312242
Private Limited Company
Liquidation

Company Overview

About Area Refrigeration & Display Ltd
AREA REFRIGERATION & DISPLAY LIMITED was founded on 2004-12-14 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Area Refrigeration & Display Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AREA REFRIGERATION & DISPLAY LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO8
 
Filing Information
Company Number 05312242
Company ID Number 05312242
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 14/12/2014
Return next due 11/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:20:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AREA REFRIGERATION & DISPLAY LIMITED

Company Officers of AREA REFRIGERATION & DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR GORDON RANDALL
Director 2004-12-14
ALAN PAUL WILLIS
Director 2004-12-14
FOCUS SECRETARIAL LIMITED
Company Secretary 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Company Secretary 2004-12-14 2009-05-28
ANTHONY BERTRAM GRISCTI
Director 2004-12-14 2007-03-30
RUTH REBECCA WALLIS
Director 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR GORDON RANDALL AREA REFRIGERATION SERVICES LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
FOCUS SECRETARIAL LIMITED BMS SOUTHERN LIMITED Company Secretary 2009-09-04 CURRENT 2008-05-30 Active
FOCUS SECRETARIAL LIMITED LET IT WITH US LIMITED Company Secretary 2009-09-01 CURRENT 2008-09-18 Dissolved 2014-02-04

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
2016-02-09AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-03AA01PREVSHO FROM 31/01/2016 TO 31/07/2015
2015-11-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 87 REDWING ROAD WATERLOOVILLE HANTS PO8 0LX
2015-11-094.70DECLARATION OF SOLVENCY
2015-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-23AR0114/12/14 FULL LIST
2014-10-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-15AR0114/12/13 FULL LIST
2014-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOCUS SECRETARIAL LIMITED / 01/09/2013
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-21AR0114/12/12 FULL LIST
2012-11-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-04AR0114/12/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-12AR0114/12/10 FULL LIST
2011-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOCUS SECRETARIAL LIMITED / 01/10/2010
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-12AR0114/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL WILLIS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GORDON RANDALL / 01/10/2009
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOCUS SECRETARIAL LIMITED / 01/10/2009
2009-06-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-04288aSECRETARY APPOINTED FOCUS SECRETARIAL LIMITED
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-11190LOCATION OF DEBENTURE REGISTER
2009-01-11353LOCATION OF REGISTER OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE OLD TREASURY, 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GRISCTI
2008-01-17122£ NC 100000/1000 31/12/07
2008-01-17122£ NC 99000/1000 31/12/07
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-04363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-16225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2006-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-12363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-12-17353LOCATION OF REGISTER OF MEMBERS
2004-12-17325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-12-17190LOCATION OF DEBENTURE REGISTER
2004-12-17288bDIRECTOR RESIGNED
2004-12-14NEWINCINCORPORATION 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

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AREA REFRIGERATION & DISPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-07
Appointment of Liquidators2015-11-05
Resolutions for Winding-up2015-11-05
Fines / Sanctions
No fines or sanctions have been issued against AREA REFRIGERATION & DISPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AREA REFRIGERATION & DISPLAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-02-01 £ 124,624
Provisions For Liabilities Charges 2012-02-01 £ 2,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-07-31

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 AREA REFRIGERATION & DISPLAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3
Cash Bank In Hand 2012-02-01 £ 94,311
Current Assets 2012-02-01 £ 199,073
Debtors 2012-02-01 £ 88,512
Fixed Assets 2012-02-01 £ 59,321
Shareholder Funds 2012-02-01 £ 131,525
Stocks Inventory 2012-02-01 £ 16,250
Tangible Fixed Assets 2012-02-01 £ 14,874

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where AREA REFRIGERATION & DISPLAY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAREA REFRIGERATION & DISPLAY LIMITEDEvent Date2015-10-30
Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAREA REFRIGERATION & DISPLAY LIMITEDEvent Date2015-10-30
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 30 October 2015 , as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyAREA REFRIGERATION & DISPLAY LIMITEDEvent Date2015-10-30
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 08 January 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 30 October 2015 Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . Further details contact: Carl Derek Faulds or Michael Robert Fortune, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: david.tovey@hotmail.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AREA REFRIGERATION & DISPLAY 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 AREA REFRIGERATION & DISPLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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