A & C Coldrooms/Refrigeration Ltd

Company Registration Number: 04821078

Company registered in England and Wales

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A & C Coldrooms/Refrigeration Ltd is a Private Company Limited by Shares first registered on 4 July 2003. Its current registered address is in Sunderland, Tyne & Wear.

Registered Address

THE BUSINESS & INNOVATION CENTRE
WEARFIELD ENTERPRISE PARK (EAST)
SUNDERLAND
TYNE & WEAR
SR5 2TA

There are 133 companies currently registered at this postcode, including this one.

All companies at SR5 2TA

Registration Data

Company Number

04821078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,583£51,814£64,944£45,794£42,527£45,903
of which Cash £9,132£0£11,407£18,021£41,527£44,903
Total Assets £26,583£51,814£64,944£45,794£42,527£45,903
Current Liabilities £5,937£2,047£6,606£10,108£8,150£26,771
Net Current Assets £20,646£49,767£58,338£35,686£34,377£19,132
Total Net Worth £21,751£51,335£60,523£38,693£38,481£24,698

Previous Names

No previous names

Company Officers

  • AINSLEY, Brian Leslie

    Secretary

    Appointed on 4 July 2003

     

    5 Shearwater
    Whitburn
    Sunderland
    Tyne & Wear
    SR6 7SF

  • AINSLEY, Brian Leslie

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1945

    5 Shearwater
    Whitburn
    Sunderland
    Tyne & Wear
    SR6 7SF

  • CORNER, Anthony

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1961

    96 Hurstwood Road
    High Barnes
    Sunderland
    SR4 7LJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FFP8E2. Transaction: MzE1NzI2MjA4M2FkaXF6a2N4.

  2. 30 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5EHP71F. Transaction: MzE1NjE3MDgzMGFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Y21I8H. Transaction: MzEzOTExNzM2OGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYD8L. Transaction: MzEyNjEzNTAwMGFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4064P6A. Transaction: MzExNjQxMTM3NWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE16M3. Transaction: MzEwMzE3MDUwMmFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I8DBZD. Transaction: MzA4NjI4NDUzNWFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9NECY. Transaction: MzA4MTI0ODI0MmFkaXF6a2N4.

  9. 6 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1L49ORV. Transaction: MzA2NzAyNTQ0MWFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTWJU. Transaction: MzA2MTIyNTUzMGFkaXF6a2N4.

  11. 7 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1028OXF. Transaction: MzA1MDMxMDM0NmFkaXF6a2N4.

  12. 9 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X5DJTVOA. Transaction: MzA0MDE1MjM5OGFkaXF6a2N4.

  13. 3 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEF0MRCS. Transaction: MzAzMTYyMjU1OWFkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XOI21M0S. Transaction: MzAyMDE4MDgwOGFkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Brian Leslie Ainsley on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XOI1ZM0P. Transaction: MzAyMDE4MDQ4MWFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Anthony Corner on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XOI20M0R. Transaction: MzAyMDE4MDM3MGFkaXF6a2N4.

  17. 12 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWWU8I6S. Transaction: MzAxMTMzOTMzNmFkaXF6a2N4.

  18. 14 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38UHCD8. Transaction: MjAzOTIzNTc3M2FkaXF6a2N4.

  19. 9 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP4Q37WZ. Transaction: MjAyNzYzNDEwOGFkaXF6a2N4.

  20. 7 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1YF17V. Transaction: MjAwODU3NTI2NWFkaXF6a2N4.

  21. 25 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AES26Y8U. Transaction: MjAwMTk4OTQyMWFkaXF6a2N4.

  22. 22 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzNDYzMGFkaXF6a2N4.

  23. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMzNDAwM2FkaXF6a2N4.

  24. 18 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1MDU3NWFkaXF6a2N4.

  25. 9 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4Nzk3MGFkaXF6a2N4.

  26. 3 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUyMjk2OWFkaXF6a2N4.

  27. 8 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0MTc2NmFkaXF6a2N4.

  28. 29 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY0OTc3NGFkaXF6a2N4.

  29. 10 November 2004 Registered office changed on 10/11/04 from: earsdon lodge the old market place houghton le spring county durham DH5 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgyNzUxNGFkaXF6a2N4.

  30. 11 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzNjc0MGFkaXF6a2N4.

  31. 10 February 2004 Ad 04/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM3MDk5MWFkaXF6a2N4.

  32. 8 August 2003 Registered office changed on 08/08/03 from: 25 bridge street morpeth northumberland NE61 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI5MzgyMGFkaXF6a2N4.

  33. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkwNTA3MmFkaXF6a2N4.

  34. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIwMDAzMmFkaXF6a2N4.

  35. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcwNjU0M2FkaXF6a2N4.

  36. 4 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE1NTE0N2FkaXF6a2N4.

  37. 4 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ1MTQwN2FkaXF6a2N4.

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