A.f.r.refrigeration Limited

Company Registration Number: 00993748

Company registered in England and Wales

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A.f.r.refrigeration Limited is a Private Company Limited by Shares first registered on 6 November 1970. Its current registered address is in Wandsworth, London.

Registered Address

UNITS 5 & 6 DELTA PARK
SMUGGLERS WAY
WANDSWORTH
LONDON
SW18 1EG

There are 21 companies currently registered at this postcode, including this one.

All companies at SW18 1EG

Registration Data

Company Number

00993748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,314,114£3,714,813£3,820,596£3,554,455£2,692,460£2,827,555
of which Cash £630,596£1,567,014£1,021,326£943,549£510,289£1,056,730
Total Assets £3,314,114£3,714,813£3,820,596£3,554,455£2,692,460£2,827,555
Current Liabilities £1,038,771£1,918,149£2,264,580£2,164,473£1,487,696£1,857,532
Net Current Assets £2,275,343£1,796,664£1,556,016£1,389,982£1,204,764£970,023
Total Net Worth £2,350,953£1,858,115£1,616,359£1,470,353£1,264,915£1,051,221

Previous Names

No previous names

Company Officers

  • REGINIANO, Rudolph Jack Paul Alfred

    Secretary

     

    Units 5 & 6 Delta Park
    Smugglers Way
    Wandsworth
    London
    SW18 1EG

  • REGINIANO, Hilda Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Units 5 & 6 Delta Park
    Smugglers Way
    Wandsworth
    London
    SW18 1EG

  • REGINIANO, Rudolph Jack Paul Alfred

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Units 5 & 6 Delta Park
    Smugglers Way
    Wandsworth
    London
    SW18 1EG

  • STRAUSS, Michael Jules

    Director

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    9 Montagu Square
    London
    W1H 1RB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV26Q. Transaction: MzE0OTEzMzc0MGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOZQG. Transaction: MzE0NTA5MjQwNGFkaXF6a2N4.

  3. 26 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45JWLNV. Transaction: MzEyMTg1NTQ0OWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43V13CR. Transaction: MzExOTg1MzU0OGFkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D95ORV. Transaction: MzEwNTA0OTg4MGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC22A. Transaction: MzA5NzQzMDUyOGFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7MM2. Transaction: MzA4NjI3NDI5NGFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0861. Transaction: MzA3NTY1NDU4MGFkaXF6a2N4.

  9. 19 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRPJS. Transaction: MzA2NDM0MjA2M2FkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X168C8R7. Transaction: MzA1NTQ0NjA5NWFkaXF6a2N4.

  11. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KQMXZG. Transaction: MzA0NDkwNTk0MWFkaXF6a2N4.

  12. 30 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X6S7OSVD. Transaction: MzAzNDc0NDk1NmFkaXF6a2N4.

  13. 25 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKIOJMPU. Transaction: MzAyMjA1MTE1NmFkaXF6a2N4.

  14. 19 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X4FREIEH. Transaction: MzAxMTc3ODEyOGFkaXF6a2N4.

  15. 18 March 2010 Director's details changed for Mr Rudolph Jack Paul Alfred Reginiano on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X4FRDIEG. Transaction: MzAxMTc3ODA3N2FkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Mrs Hilda Mary Reginiano on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X4FRCIEF. Transaction: MzAxMTc3ODA3NmFkaXF6a2N4.

  17. 18 March 2010 Secretary's details changed for Mr Rudolph Jack Paul Alfred Reginiano on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH03. Barcode: X4FRBIEE. Transaction: MzAxMTc3ODA3NWFkaXF6a2N4.

  18. 21 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A22N594J. Transaction: MjAzMTA3MzIwOWFkaXF6a2N4.

  19. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYI3K87F. Transaction: MjAyODIzOTk1OWFkaXF6a2N4.

  20. 3 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2DQ006L. Transaction: MjAwNjU1MDQ3NmFkaXF6a2N4.

  21. 21 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIJXZ2R. Transaction: MjAwMzc2NTgwMGFkaXF6a2N4.

  22. 14 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI5OTY5N2FkaXF6a2N4.

  23. 20 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyMDk4NWFkaXF6a2N4.

  24. 23 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI4MjE3MWFkaXF6a2N4.

  25. 4 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTcxMjIxNGFkaXF6a2N4.

  26. 11 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwOTEzOWFkaXF6a2N4.

  27. 16 May 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE2MzIwOWFkaXF6a2N4.

  28. 27 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI2NDQ0MGFkaXF6a2N4.

  29. 20 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA4Mzg4M2FkaXF6a2N4.

  30. 31 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4OTY0OGFkaXF6a2N4.

  31. 6 December 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU3MjA5OWFkaXF6a2N4.

  32. 27 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2NTcyOWFkaXF6a2N4.

  33. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzMjYyMmFkaXF6a2N4.

  34. 27 March 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMTEzMDU1OWFkaXF6a2N4.

  35. 10 April 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NjAyNTM3M2FkaXF6a2N4.

  36. 10 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM5NDQyOGFkaXF6a2N4.

  37. 31 May 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNDYxN2FkaXF6a2N4.

  38. 9 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNTg4MjIzMmFkaXF6a2N4.

  39. 18 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQ3MDA2NWFkaXF6a2N4.

  40. 10 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY0MDQzOWFkaXF6a2N4.

  41. 5 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MDc2NjM3M2FkaXF6a2N4.

  42. 27 April 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk2MzI5M2FkaXF6a2N4.

  43. 10 July 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2ODkyM2FkaXF6a2N4.

  44. 10 June 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyMTE0MDkyMWFkaXF6a2N4.

  45. 3 July 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxNDM2M2FkaXF6a2N4.

  46. 8 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1NTI3NzE3NWFkaXF6a2N4.

  47. 21 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyNzUwMTI3OGFkaXF6a2N4.

  48. 22 March 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3NDY2NGFkaXF6a2N4.

  49. 16 May 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2ODMyMWFkaXF6a2N4.

  50. 8 March 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2NjUwNDQzOGFkaXF6a2N4.

  51. 25 March 1994 Return made up to 16/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMzQ2MGFkaXF6a2N4.

  52. 25 March 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA5OTIzMDY1OWFkaXF6a2N4.

  53. 11 June 1993 Return made up to 16/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwMTkwM2FkaXF6a2N4.

  54. 20 April 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA1MzMwOTYyN2FkaXF6a2N4.

  55. 9 September 1992 Registered office changed on 09/09/92 from: 8-10 lower james street london W1R 3PL

    Category: Address. Type: 287. Transaction: MDEzNzIxNDEyOWFkaXF6a2N4.

  56. 18 March 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEyNDU3MDg5NWFkaXF6a2N4.

  57. 18 March 1992 Return made up to 16/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTI1MzQyNmFkaXF6a2N4.

  58. 18 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI1NzgwOWFkaXF6a2N4.

  59. 29 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI1MTQzOWFkaXF6a2N4.

  60. 30 May 1991 Return made up to 08/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTg2NzI1NGFkaXF6a2N4.

  61. 25 April 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA2MjQ1NzU5MmFkaXF6a2N4.

  62. 3 May 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEzNjE0MzMwOWFkaXF6a2N4.

  63. 3 May 1990 Return made up to 26/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjAxMzkwOWFkaXF6a2N4.

  64. 18 April 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA1NDE1NzgxMWFkaXF6a2N4.

  65. 18 April 1989 Return made up to 14/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDU1ODUxNmFkaXF6a2N4.

  66. 16 March 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDE0ODU3MTMwN2FkaXF6a2N4.

  67. 16 March 1988 Return made up to 11/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzk0Nzk4NWFkaXF6a2N4.

  68. 12 March 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAxODk0MzAxN2FkaXF6a2N4.

  69. 12 March 1987 Return made up to 05/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzA5MjYwNGFkaXF6a2N4.

  70. 6 November 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQyMDgxMGFkaXF6a2N4.

  71. 6 November 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTY3OTgwNWFkaXF6a2N4.

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