Allied Refrigeration Limited

Company Registration Number: 02776991

Company registered in England and Wales

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Allied Refrigeration Limited is a Private Company Limited by Shares first registered on 4 January 1993. Its current registered address is in Ripon, North Yorkshire.

Registered Address

UNIT 16 SYCAMORE BUSINESS PARK
COPT HEWICK
RIPON
NORTH YORKSHIRE
HG4 5DF

There are 10 companies currently registered at this postcode, including this one.

All companies at HG4 5DF

Registration Data

Company Number

02776991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other 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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £139,955£102,520£60,058£55,556£74,432£53,980
of which Cash £98,228£49,097£42,311£39,685£58,084£29,986
Total Assets £139,955£102,520£60,058£55,556£74,432£53,980
Current Liabilities £82,564£73,360£42,376£37,572£37,970£38,652
Net Current Assets £57,391£29,160£17,682£17,984£36,462£15,328
Total Net Worth £70,681£46,824£31,539£25,252£46,059£23,546

Previous Names

No previous names

Company Officers

  • DIXON, Katheryn Angela

    Secretary

    Appointed on 4 January 1993

     

    Nationality: British

    Occupation: Company Secretary

    The Barn
    Littlethorpe
    Ripon
    Ripon
    North Yorkshire
    HG4 3LG
    Uk

  • DIXON, Katheryn Angela

    Director

    Appointed on 15 May 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1959

    The Barn
    Littlethorpe
    Ripon
    Ripon
    North Yorkshire
    HG4 3LG
    Uk

  • DIXON, Stephen Albert

    Director

    Appointed on 4 January 1993

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: March 1958

    The Barn
    Littlethorpe
    Ripon
    Ripon
    North Yorkshire
    HG4 3LG
    Uk

  • HOLLINGSWORTH, Darrel Lloyd

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    Unit 16
    Sycamore Business Park
    Copt Hewick
    Ripon
    North Yorkshire
    HG4 5DF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1993

    Resigned on 4 January 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 January 1993

    Resigned on 4 January 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1993

    Resigned on 4 January 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8T97. Transaction: MzE2Njc5OTQ3NGFkaXF6a2N4.

  2. 16 January 2017 Appointment of Mr Darrel Lloyd Hollingsworth as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5Y8M6Z6. Transaction: MzE2NjcyMTczM2FkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMMWQI. Transaction: MzE1NDczOTA1M2FkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6IO0. Transaction: MzE0MDYwNzQxM2FkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4965125. Transaction: MzEyNTA4NDAyMmFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY53W0. Transaction: MzExNjEzMjIyOGFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FP8YI. Transaction: MzEwMDc0MDIzMWFkaXF6a2N4.

  8. 11 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC99VL. Transaction: MzA5MjQ3MTA4NmFkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAJ6W8. Transaction: MzA4MzEzNDM0M2FkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X204EMWQ. Transaction: MzA3MTEzMjk0NGFkaXF6a2N4.

  11. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188E6RT. Transaction: MzA1NzIwNDcyOGFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X107DGK2. Transaction: MzA1MDQ0MTYzMGFkaXF6a2N4.

  13. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVN84VON. Transaction: MzA0MDQwMjYwN2FkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XMVZKRAY. Transaction: MzAzMTQ1MTA0NmFkaXF6a2N4.

  15. 1 February 2011 Registered office address changed from Unit 67E Dukes Way Teesside Industrial Estate Thornaby Stockton Cleveland TS17 9LT on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XMVZJRAX. Transaction: MzAzMTQyNzI5NGFkaXF6a2N4.

  16. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AICFYJ11. Transaction: MzAxMzQ3MjQ2NmFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XASDFGDK. Transaction: MzAwNjExOTMwN2FkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Mr Stephen Albert Dixon on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XASDEGDJ. Transaction: MzAwNjExODYyNWFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Mrs Katheryn Angela Dixon on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XASDDGDI. Transaction: MzAwNjExODYyMmFkaXF6a2N4.

  20. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4EGUCXQ. Transaction: MjA0MDUxMjk0OGFkaXF6a2N4.

  21. 6 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7PX6AM. Transaction: MjAyMjU1MTQxMWFkaXF6a2N4.

  22. 6 January 2009 Director's change of particulars / stephen dixon / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG7PW6AL. Transaction: MjAyMjU1MDkxOWFkaXF6a2N4.

  23. 6 January 2009 Director and secretary's change of particulars / katheryn dixon / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG7PV6AK. Transaction: MjAyMjU1MDkxNmFkaXF6a2N4.

  24. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS0RQ2F0. Transaction: MjAxMTQ0Mzc0MGFkaXF6a2N4.

  25. 11 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMDcyOGFkaXF6a2N4.

  26. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDYzOTQ1MGFkaXF6a2N4.

  27. 11 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY0MTE2NWFkaXF6a2N4.

  28. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxNDg0MWFkaXF6a2N4.

  29. 19 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1NzM0N2FkaXF6a2N4.

  30. 9 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDcwNTQ3NGFkaXF6a2N4.

  31. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk2MTI0OWFkaXF6a2N4.

  32. 24 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxMzQzM2FkaXF6a2N4.

  33. 11 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2MjAzN2FkaXF6a2N4.

  34. 1 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDMxMDkwMmFkaXF6a2N4.

  35. 26 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxMDQ2N2FkaXF6a2N4.

  36. 22 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMxMTUyOGFkaXF6a2N4.

  37. 16 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5ODY2MmFkaXF6a2N4.

  38. 6 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzgyMzA4MWFkaXF6a2N4.

  39. 24 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE1MjQ5NWFkaXF6a2N4.

  40. 14 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODkwNDkzMGFkaXF6a2N4.

  41. 16 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxMjczOGFkaXF6a2N4.

  42. 13 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjY4NTA2NGFkaXF6a2N4.

  43. 15 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwODU3N2FkaXF6a2N4.

  44. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODM4MDk1MWFkaXF6a2N4.

  45. 13 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyODY5MWFkaXF6a2N4.

  46. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI2MDczNGFkaXF6a2N4.

  47. 9 February 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2MzU4NGFkaXF6a2N4.

  48. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjg5ODEyNWFkaXF6a2N4.

  49. 23 February 1998 Return made up to 04/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkyMDY2OWFkaXF6a2N4.

  50. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzI4MDc4MmFkaXF6a2N4.

  51. 17 April 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1NTU2OWFkaXF6a2N4.

  52. 24 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDgxNjkxOWFkaXF6a2N4.

  53. 14 March 1996 Return made up to 04/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0NDIyMmFkaXF6a2N4.

  54. 14 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDI4OTQ2NWFkaXF6a2N4.

  55. 14 March 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjMwODQzOWFkaXF6a2N4.

  56. 15 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDc3NzE1OGFkaXF6a2N4.

  57. 12 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NjQ2NzI5NWFkaXF6a2N4.

  58. 21 June 1995 Registered office changed on 21/06/95 from: 13 leyburn grove stockton on tees cleveland TS18 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc2NzI1OWFkaXF6a2N4.

  59. 21 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjY2ODAxMGFkaXF6a2N4.

  60. 27 February 1995 Return made up to 04/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjY2NDIyMWFkaXF6a2N4.

  61. 19 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NzEyNDM1MWFkaXF6a2N4.

  62. 9 March 1994 Return made up to 04/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwNTA2M2FkaXF6a2N4.

  63. 21 February 1993 Ad 25/01/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQxNjA2NWFkaXF6a2N4.

  64. 8 February 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMjk1OTc0NWFkaXF6a2N4.

  65. 17 January 1993 Registered office changed on 17/01/93 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA5NjA1MTcwMWFkaXF6a2N4.

  66. 17 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODY3MTE0MGFkaXF6a2N4.

  67. 17 January 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDg1MDM0NGFkaXF6a2N4.

  68. 4 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzIzNjYxMmFkaXF6a2N4.

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