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Home > England & Wales Companies > ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED
Company Information for

ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED

High Edge Court Church Street, Heage, Belper, DE56 2BW,
Company Registration Number
01307597
Private Limited Company
Active

Company Overview

About Adcock Refrigeration And Air Conditioning Ltd
ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED was founded on 1977-04-07 and has its registered office in Belper. The organisation's status is listed as "Active". Adcock Refrigeration And Air Conditioning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED
 
Legal Registered Office
High Edge Court Church Street
Heage
Belper
DE56 2BW
Other companies in CB22
 
Filing Information
Company Number 01307597
Company ID Number 01307597
Date formed 1977-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-08-31
Return next due 2025-09-14
Type of accounts FULL
VAT Number /Sales tax ID GB215158386  
Last Datalog update: 2024-09-12 10:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED
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Company Officers of ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
BERYL IRENE ADCOCK
 Company Secretary 1991-08-31
BERYL IRENE ADCOCK
 Director 1991-08-31
JOHN RICHARD ADCOCK
 Director 1991-08-31
PAUL JOHN BRANT
 Director 1994-01-17
NIGEL MARTIN CLAYDON
 Director 1994-01-17
PHILLIP JOHN PRIOR
 Director 1991-08-31
SANDRA JANE PRIOR
 Director 1991-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PAUL NEWMAN
 Director 2006-05-08 2016-04-30
ROGER NEVE
 Director 1991-08-31 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERYL IRENE ADCOCK ARAC (MIDLANDS) LIMITED Company Secretary 1991-08-31 CURRENT 1980-12-22 Active - Proposal to Strike off
BERYL IRENE ADCOCK A.C. REFRIGERATION AND AIR CONDITIONING LIMITED Company Secretary 1991-08-31 CURRENT 1972-11-01 Active - Proposal to Strike off
BERYL IRENE ADCOCK ARCTIC ICE CREAM EQUIPMENT LIMITED Company Secretary 1991-08-31 CURRENT 1985-03-11 Active - Proposal to Strike off
BERYL IRENE ADCOCK ARAC (MIDLANDS) LIMITED Director 1991-08-31 CURRENT 1980-12-22 Active - Proposal to Strike off
BERYL IRENE ADCOCK A.C. REFRIGERATION AND AIR CONDITIONING LIMITED Director 1991-08-31 CURRENT 1972-11-01 Active - Proposal to Strike off
BERYL IRENE ADCOCK ARCTIC ICE CREAM EQUIPMENT LIMITED Director 1991-08-31 CURRENT 1985-03-11 Active - Proposal to Strike off
JOHN RICHARD ADCOCK CHANTRY BARNS MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2005-12-07 Active
JOHN RICHARD ADCOCK ARAC (MIDLANDS) LIMITED Director 1991-08-31 CURRENT 1980-12-22 Active - Proposal to Strike off
JOHN RICHARD ADCOCK A.C. REFRIGERATION AND AIR CONDITIONING LIMITED Director 1991-08-31 CURRENT 1972-11-01 Active - Proposal to Strike off
JOHN RICHARD ADCOCK ARCTIC ICE CREAM EQUIPMENT LIMITED Director 1991-08-31 CURRENT 1985-03-11 Active - Proposal to Strike off
PAUL JOHN BRANT ARAC (MIDLANDS) LIMITED Director 1991-08-31 CURRENT 1980-12-22 Active - Proposal to Strike off
NIGEL MARTIN CLAYDON A.C. REFRIGERATION AND AIR CONDITIONING LIMITED Director 1991-08-31 CURRENT 1972-11-01 Active - Proposal to Strike off
SANDRA JANE PRIOR ARAC (MIDLANDS) LIMITED Director 1991-08-31 CURRENT 1980-12-22 Active - Proposal to Strike off
SANDRA JANE PRIOR A.C. REFRIGERATION AND AIR CONDITIONING LIMITED Director 1991-08-31 CURRENT 1972-11-01 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
2024-09-12DIRECTOR APPOINTED MR JONPAUL SIMPKINS
2024-09-12APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN CLAYDON
2024-09-12CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-04Director's details changed for Paul John Brant on 2024-09-01
2024-03-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2024-03-08Memorandum articles filed
2024-03-07Change of share class name or designation
2024-03-04APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN PRIOR
2024-03-01APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE PRIOR
2024-03-01DIRECTOR APPOINTED MR MARK GARY TOWNSEND
2024-03-01DIRECTOR APPOINTED MISS MICHELLE MUCKLESTONE
2024-03-01CESSATION OF ADCOCK GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01Notification of Bowmer and Kirkland Limited as a person with significant control on 2024-03-01
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Units K & L South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH United Kingdom
2023-09-13Change of details for Adcock Group Holdings Limited as a person with significant control on 2022-02-24
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-27FULL ACCOUNTS MADE UP TO 31/01/23
2022-09-12CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD ADCOCK
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM The Maltings Station Road Great Shelford Cambridge CB22 5LR
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR BERYL IRENE ADCOCK
2021-10-27TM02Termination of appointment of Beryl Irene Adcock on 2021-10-19
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-02-02AP01DIRECTOR APPOINTED MR ROBERT BEALE
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-12-18PSC02Notification of Adcock Group Holdings Limited as a person with significant control on 2020-12-16
2020-12-18PSC07CESSATION OF JOHN RICHARD ADCOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18RP04CS01
2020-11-05CH01Director's details changed for Beryl Irene Adcock on 2020-08-31
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR BERYL IRENE ADCOCK on 2020-08-31
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-13CH01Director's details changed for Sandra Jane Prior on 2019-09-13
2019-03-08AUDAUDITOR'S RESIGNATION
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL NEWMAN
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 5 Sawston Park London Road Pampisford Cambridge Cambridgeshire CB22 3XX
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-12-11RES01ADOPT ARTICLES 11/12/12
2012-09-17AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-06RES12VARYING SHARE RIGHTS AND NAMES
2012-07-06RES01ADOPT ARTICLES 06/07/12
2012-07-06SH08Change of share class name or designation
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-09-02AR0131/08/11 ANNUAL RETURN FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-09-01AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BRANT / 31/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN PRIOR / 31/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL NEWMAN / 31/08/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-09-10363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-09-04363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRA PRIOR / 01/07/2008
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRIOR / 01/07/2008
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 SAWSTON PARK LONDON ROAD PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4XX
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-09-26363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-26AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288bDIRECTOR RESIGNED
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: UNIT 5 LONDON ROAD INDUSTRIAL ESTATE PAMPISFORD CAMBRIDGESHIRE CB2 4XX
2004-09-14363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-09-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-21363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-09-09363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-09-11363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-18AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-18363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-09-11363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-08-25AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-09-19363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-07-20AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-02-25Director's particulars changed
1994-02-10New director appointed
1993-06-11SMALL COMPANY ACCOUNTS MADE UP TO 31/01/93
1992-09-22Return made up to 31/08/92; no change of members
1992-08-10SMALL COMPANY ACCOUNTS MADE UP TO 31/01/92
1991-09-12FULL ACCOUNTS MADE UP TO 31/01/91
1991-09-12Director's particulars changed
1991-02-26New director appointed
1990-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/01/90
1989-10-10Return made up to 05/09/89; full list of members
1989-09-26FULL ACCOUNTS MADE UP TO 31/01/89
1989-08-10New director appointed
1988-12-05FULL ACCOUNTS MADE UP TO 31/01/88
1987-12-03FULL ACCOUNTS MADE UP TO 31/01/87
1986-11-20FULL ACCOUNTS MADE UP TO 31/01/86
1986-11-20Return made up to 08/11/86; full list of members
1986-05-06Director resigned
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 ADCOCK REFRIGERATION AND AIR CONDITIONING 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 ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-10-14 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1977-11-25 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED

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

ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED owns 1 domain names.

adcock.co.uk  

Trademarks
We have not found any records of ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-03-12 GBP £543
Norfolk County Council 2014-01-29 GBP £1,300
Norfolk County Council 2013-12-24 GBP £2,752
Maidstone Borough Council 2013-09-19 GBP £179 Equipment Maintenance
Norfolk County Council 2013-07-31 GBP £688
Norfolk County Council 2013-06-21 GBP £2,752
Norfolk County Council 2011-04-15 GBP £1,120
Norfolk County Council 2011-04-07 GBP £1,200
Norfolk County Council 2011-03-04 GBP £1,200
Boston Borough Council 2010-11-18 GBP £773
East Northamptonshire Council 2010-10-28 GBP £684
Cambridge City Council 2010-07-26 GBP £1,821
East Northamptonshire Council 2010-05-06 GBP £640

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.

Outgoings
Business Rates/Property Tax
No properties were found where ADCOCK REFRIGERATION AND AIR CONDITIONING 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.
Import/Export of Goods
Goods imported/exported by ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184151010Window or wall air conditioning machines, self-contained
2015-03-0084151010Window or wall air conditioning machines, self-contained
2010-08-0190321020Electronic thermostats

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADCOCK REFRIGERATION AND AIR CONDITIONING 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 ADCOCK REFRIGERATION AND AIR CONDITIONING 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.
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    Other companies at postcode DE56 2BW