A C Environmental Refrigeration Limited

Company Registration Number: 03000276

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A C Environmental Refrigeration Limited is a Private Company Limited by Shares first registered on 9 December 1994. Its current registered address is in Spalding, Lincolnshire.

Registered Address

ANDREW SMITH
32 THE CRESCENT
SPALDING
LINCOLNSHIRE
PE11 1AF

There are 662 companies currently registered at this postcode, including this one.

All companies at PE11 1AF

Registration Data

Company Number

03000276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £8,105£0£0£0£0£0£0
Current Assets £0£120,953£83,982£88,064£93,361£63,549£98,739
of which Cash £0£0£0£0£272£281£5,723
Total Assets £8,105£120,953£83,982£88,064£93,361£63,549£98,739
Current Liabilities £7,308£130,961£79,450£89,302£98,706£58,942£71,020
Net Current Assets £-7,308£-10,008£4,532£-1,238£-5,345£4,607£27,719
Total Net Worth £797£797£10,516£7,816£7,387£10,591£35,368

Previous Names

No previous names

Company Officers

  • LEATHERLAND, Craig William

    Secretary

    Appointed on 31 March 2005

     

    Evaland
    Gorefield Road, Leverington
    Wisbech
    Cambridgeshire
    PE13 5AS

  • LEATHERLAND, Craig William

    Director

    Appointed on 13 November 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1983

    ANDREW SMITH
    32
    The Crescent
    Spalding
    Lincolnshire
    PE11 1AF
    United Kingdom

  • LEATHERLAND, Rex William

    Director

    Appointed on 9 December 1994

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: November 1948

    Evaland Gorefield Road
    Leverington
    Wisbech
    Cambridgeshire
    PE13 5AS

  • QUINNEY, Andrew Jeremy

    Secretary

    Appointed on 9 December 1994

    Resigned on 31 March 2005

    63 Wisteria Road
    Wisbech
    Cambridgeshire
    PE13 3RH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1994

    Resigned on 9 December 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ELAM, Jack

    Director

    Appointed on 9 December 1994

    Resigned on 6 May 2003

    Nationality: English

    Occupation: Electrical Contractor

    Month of birth: February 1949

    Jacksden
    Barton Road
    Wisbech
    Cambs
    PE13 4TP

  • LEATHERLAND, Craig William

    Director

    Appointed on 1 April 2004

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1983

    Evaland
    Gorefield Road, Leverington
    Wisbech
    Cambridgeshire
    PE13 5AS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 December 1994

    Resigned on 9 December 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TURNBULL, Michael Robert

    Director

    Appointed on 9 December 1994

    Resigned on 8 August 1996

    Nationality: British

    Occupation: Refridgeration Engineer

    Month of birth: March 1966

    53 Hillington Road Castle Rising
    South Wootton
    Kings Lynn
    Norfolk
    PE30 3PE

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTMyMDY1MGFkaXF6a2N4.

  2. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTEyOTY3MmFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDBPS9. Transaction: MzE2NTA4MTYxMWFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUPZUW. Transaction: MzEzOTkwMDA3NWFkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQG7H5. Transaction: MzEzODM0NDUzOWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X40DSM8Z. Transaction: MzExNjQ5NjQwNmFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZX8YY. Transaction: MzExMjc3NjE2MWFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPHU2. Transaction: MzA5MTA0OTgyNmFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF3G68. Transaction: MzA5MDkzOTU0N2FkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GQ1F. Transaction: MzA2OTczMzU1OGFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O278S8. Transaction: MzA2OTU4NjkwMWFkaXF6a2N4.

  12. 18 December 2012 Director's details changed for Rex William Leatherland on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O278S0. Transaction: MzA2OTU4NjU3OGFkaXF6a2N4.

  13. 28 May 2012 Registered office address changed from 9-10 the Crescent Wisbech Cambrigeshire PE13 1EH on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VNILN. Transaction: MzA1ODIxMzY5MmFkaXF6a2N4.

  14. 18 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2ISX. Transaction: MzA1MDkyODU5OGFkaXF6a2N4.

  15. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81WTM. Transaction: MzA1MDI1NjQyOWFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XGF7PQQ4. Transaction: MzAzMDI5MzIwNmFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCEMMQDY. Transaction: MzAyOTUwMjEyM2FkaXF6a2N4.

  18. 17 November 2010 Appointment of Mr Craig William Leatherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZB5IP6P. Transaction: MzAyNzE1NTM3NmFkaXF6a2N4.

  19. 23 August 2010 Termination of appointment of Craig Leatherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SBTMS7. Transaction: MzAyMTg3OTQwN2FkaXF6a2N4.

  20. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQLVIGHA. Transaction: MzAwNjY1MzA4NmFkaXF6a2N4.

  21. 22 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XJM2RG0B. Transaction: MzAwNTQ2NDk1N2FkaXF6a2N4.

  22. 22 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A11HH98R. Transaction: MjAzMTQxNjU5OGFkaXF6a2N4.

  23. 15 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFOI5ON. Transaction: MjAyMDI3ODEzOWFkaXF6a2N4.

  24. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEWGZ4KN. Transaction: MjAxNzM2MzE1MmFkaXF6a2N4.

  25. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMTUwMWFkaXF6a2N4.

  26. 7 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMTY1OWFkaXF6a2N4.

  27. 14 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyMzU1M2FkaXF6a2N4.

  28. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3MzQzMWFkaXF6a2N4.

  29. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg1MDQ3MGFkaXF6a2N4.

  30. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg1MDQ1NWFkaXF6a2N4.

  31. 13 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODIwMTM5MGFkaXF6a2N4.

  32. 17 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzEyODkzM2FkaXF6a2N4.

  33. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI0ODM3N2FkaXF6a2N4.

  34. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIzMDk1M2FkaXF6a2N4.

  35. 8 March 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTYwMTY2M2FkaXF6a2N4.

  36. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjg2Mzk3NWFkaXF6a2N4.

  37. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1MjQyNWFkaXF6a2N4.

  38. 14 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxMTY5M2FkaXF6a2N4.

  39. 6 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTIwMDI5NGFkaXF6a2N4.

  40. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIyMzQ1MWFkaXF6a2N4.

  41. 23 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MjA0MWFkaXF6a2N4.

  42. 17 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTEzMDE5N2FkaXF6a2N4.

  43. 4 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxNzcxN2FkaXF6a2N4.

  44. 28 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjgzMjY3OWFkaXF6a2N4.

  45. 5 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzkyNjc2M2FkaXF6a2N4.

  46. 22 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAzOTQ4MmFkaXF6a2N4.

  47. 8 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODI0NDM5M2FkaXF6a2N4.

  48. 10 December 1999 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg4ODQyOGFkaXF6a2N4.

  49. 9 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODI0NDI5MGFkaXF6a2N4.

  50. 31 December 1998 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxMjM0OGFkaXF6a2N4.

  51. 3 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjI2NjAzNWFkaXF6a2N4.

  52. 8 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzkzNzUzNmFkaXF6a2N4.

  53. 6 January 1998 Return made up to 09/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2NTY4OWFkaXF6a2N4.

  54. 6 January 1998 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDE1NDM0Mzg3OWFkaXF6a2N4.

  55. 8 January 1997 Return made up to 09/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxNjYzOWFkaXF6a2N4.

  56. 11 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0Njg4MjY3MWFkaXF6a2N4.

  57. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDEyMDI1OWFkaXF6a2N4.

  58. 27 December 1995 Return made up to 09/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMDEzNmFkaXF6a2N4.

  59. 16 January 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2ODAwMjY0MGFkaXF6a2N4.

  60. 16 January 1995 Ad 09/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDEyNTA1NmFkaXF6a2N4.

  61. 22 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzEyMTY2NWFkaXF6a2N4.

  62. 22 December 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzY4MjA4MmFkaXF6a2N4.

  63. 22 December 1994 Registered office changed on 22/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2Nzk0Mzk2N2FkaXF6a2N4.

  64. 9 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ4MjM2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.