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Allweather Refrigeration Limited

Company Registration Number: 03385074

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.
Allweather Refrigeration Limited is a Private Company Limited by Shares first registered on 11 June 1997. Its current registered address is in Bromley, Kent.

Registered Address

SUITE 2 RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT
BR2 9JG

There are 138 companies currently registered at this postcode, including this one.

All companies at BR2 9JG

Registration Data

Company Number

03385074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £957,449£767,523£1,079,696£903,686£897,166£839,799£700,003£597,754
of which Cash £550,859£326,048£537,353£460,598£418,308£367,794£400,604£190,785
Total Assets £957,449£767,523£1,079,696£903,686£897,166£839,799£700,003£597,754
Current Liabilities £455,619£373,452£688,834£598,732£597,237£510,596£440,992£376,411
Net Current Assets £501,830£394,071£390,862£304,954£299,929£329,203£259,011£221,343
Total Net Worth £521,501£406,979£400,951£324,141£323,052£349,813£286,586£255,685

Previous Names

No previous names

Company Officers

  • RICHARDS, Lesley Alison

    Secretary

    Appointed on 3 March 2000

     

    35 Cooling Road
    High Halstow
    Rochester
    Kent
    ME3 8SA

  • RICHARDS, Colin Sidney

    Director

    Appointed on 11 June 1997

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: October 1958

    35 Cooling Road
    High Halstow
    Rochester
    Kent
    ME3 8SA

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 11 June 1997

    Resigned on 11 June 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • COTTRELL, Richard Mark

    Secretary

    Appointed on 11 June 1997

    Resigned on 3 March 2000

    4 The Gables Osborne Road
    Crowborough
    East Sussex
    TN6 2HN

  • COTTRELL, Edward John

    Director

    Appointed on 11 June 1997

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: February 1954

    12 The Gables Osborne Road
    Crowborough
    East Sussex
    TN6 2HN

  • COTTRELL, Richard Mark

    Director

    Appointed on 11 June 1997

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: May 1963

    4 The Gables Osborne Road
    Crowborough
    East Sussex
    TN6 2HN

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1997

    Resigned on 11 June 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B0J8BC. Transaction: MzE4MDkxNTE1M2FkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B0IRRS. Transaction: MzE4MDkxNDc1OWFkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0DNIG. Transaction: MzE4MDkwOTc0MGFkaXF6a2N4.

  4. 11 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XVJP2B. Transaction: MzE2NjQyNjg4NGFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPZAW. Transaction: MzE1MTA3MjI2OGFkaXF6a2N4.

  6. 11 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YCFOVV. Transaction: MzEzOTQxODUzMGFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5P9PF. Transaction: MzEyNTY2Nzg3OWFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NAUA4J. Transaction: MzExMzk2ODY0M2FkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKK3N. Transaction: MzEwMjIwODgyN2FkaXF6a2N4.

  10. 6 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2YZ8XFT. Transaction: MzA5MjAyOTM3MmFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEB9ND. Transaction: MzA3OTY3Mzk5MWFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NRYIKI. Transaction: MzA2OTYxMDc5MGFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRW9L. Transaction: MzA1OTgwMDY4M2FkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OJD9ZL. Transaction: MzA0OTUxMTY0OGFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XX718V05. Transaction: MzAzODkwNjUzMGFkaXF6a2N4.

  16. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7N8ZUTY. Transaction: MzAzODU5NTkwN2FkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XVG9CL2G. Transaction: MzAxODA1NDQ2OWFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Colin Sidney Richards on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XVG9BL2F. Transaction: MzAxODA1MzkxMWFkaXF6a2N4.

  19. 4 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3DFDFC9. Transaction: MzAwNDI4MjIzOWFkaXF6a2N4.

  20. 23 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTYGAXX. Transaction: MjAzNTYxNzI1MGFkaXF6a2N4.

  21. 23 June 2009 Registered office changed on 23/06/2009 from suite 2 rutland hosue 44 masons hill bromley kent BR2 9JG [View PDF]

    Category: Address. Type: 287. Barcode: XMTYFAXW. Transaction: MjAzNTU1MzA0NGFkaXF6a2N4.

  22. 11 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2G6X5KK. Transaction: MjAxOTk1MDkzNGFkaXF6a2N4.

  23. 12 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S5Y0IG. Transaction: MjAwNzEwODQzN2FkaXF6a2N4.

  24. 1 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwODE3NGFkaXF6a2N4.

  25. 23 July 2007 Registered office changed on 23/07/07 from: suite 2 garrard house 2-6 homesdale road, bromley kent BR2 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY5NTcyOGFkaXF6a2N4.

  26. 14 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0NjQzM2FkaXF6a2N4.

  27. 30 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MDg0MmFkaXF6a2N4.

  28. 29 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU3MDQ0NGFkaXF6a2N4.

  29. 12 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MDQ5MzY5MGFkaXF6a2N4.

  30. 30 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzExMzkyNGFkaXF6a2N4.

  31. 23 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5NDUwNWFkaXF6a2N4.

  32. 29 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzEwMTQzMGFkaXF6a2N4.

  33. 22 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU1MDQwNmFkaXF6a2N4.

  34. 3 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyMjQ5NWFkaXF6a2N4.

  35. 11 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNTMwNDY2MmFkaXF6a2N4.

  36. 4 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3NjIyM2FkaXF6a2N4.

  37. 7 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjk5NzQ3MmFkaXF6a2N4.

  38. 27 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0ODgyM2FkaXF6a2N4.

  39. 21 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU2ODEwOGFkaXF6a2N4.

  40. 10 July 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0Mzc2MWFkaXF6a2N4.

  41. 4 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMTA2MzM0OGFkaXF6a2N4.

  42. 22 March 2000 £ ic 20000/8000 03/03/00 £ sr [email protected]=12000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNTcwNTI1NGFkaXF6a2N4.

  43. 15 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQzMTQwM2FkaXF6a2N4.

  44. 15 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI2NzU1OGFkaXF6a2N4.

  45. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU5NTY3MWFkaXF6a2N4.

  46. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3NjEwMGFkaXF6a2N4.

  47. 14 July 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUyMjIyNWFkaXF6a2N4.

  48. 24 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwOTMxOTI1MWFkaXF6a2N4.

  49. 27 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNTE4NjAzNGFkaXF6a2N4.

  50. 24 June 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1MzMwMWFkaXF6a2N4.

  51. 25 September 1997 Registered office changed on 25/09/97 from: 56 westmoreland road bromley kent BR2 0QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM0MDI0NGFkaXF6a2N4.

  52. 15 September 1997 Ad 02/09/97--------- £ si [email protected]=19999 £ ic 1/20000

    Category: Capital. Type: 88(2)R. Transaction: MDExMzcwNDk4OGFkaXF6a2N4.

  53. 28 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMwNDAyOGFkaXF6a2N4.

  54. 28 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwMDc5OWFkaXF6a2N4.

  55. 20 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIwNjg4MmFkaXF6a2N4.

  56. 20 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE0MTc1MWFkaXF6a2N4.

  57. 20 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwNDk2OWFkaXF6a2N4.

  58. 20 June 1997 Registered office changed on 20/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI5NzY0NWFkaXF6a2N4.

  59. 20 June 1997 Accounting reference date shortened from 30/06/98 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTM5MTIyMGFkaXF6a2N4.

  60. 11 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjAwNTMwN2FkaXF6a2N4.

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54.224.100.134 Fri, 20 Apr 2018 12:07:57 +0100