Alc Refrigeration Limited

Company Registration Number: 04920497

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.
Alc Refrigeration Limited is a Private Company Limited by Shares first registered on 3 October 2003. Its current registered address is in Crowthorne, Berkshire.

Registered Address

BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW

There are 211 companies currently registered at this postcode, including this one.

All companies at RG45 7AW

Registration Data

Company Number

04920497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAWLEY, Lynnette Joy

    Secretary

    Appointed on 3 October 2003

     

    Cranford Station Approach
    Four Marks
    Alton
    Hampshire
    GU34 5HH

  • FELGATE, Julian

    Director

    Appointed on 3 October 2003

     

    Nationality: Brtish

    Occupation: Company Director

    Month of birth: April 1950

    Newhaven 54 Winchester Road
    Four Marks
    Alton
    Hampshire
    GU34 5HR

  • PKB COSEC LIMITED

    Corporate Secretary

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    Beechey House
    87-89 Church Street
    Crowthorne
    Berks
    RG45 7AW

  • COBB, Lee

    Director

    Appointed on 3 October 2003

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Refrigeration

    Month of birth: December 1960

    45 Holly Road
    Aldershot
    Hampshire
    GU12 4RL

  • PKB COFORM LIMITED

    Corporate Director

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    Beechey House
    87-89 Church Street
    Crowthorne
    Berks
    RG45 7AW

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

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. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Mjg4NDM5NWFkaXF6a2N4.

  2. 28 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JUJG2O. Transaction: MzE2MjMxODUxN2FkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Lee Cobb as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5GWC560. Transaction: MzE1ODg5MTU1OGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52S1O00. Transaction: MzE0NDAwNjAyN2FkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC37PN. Transaction: MzEzMzMwNTQyNGFkaXF6a2N4.

  6. 7 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3S3OR. Transaction: MzEyNjYxOTk5MWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFWPV. Transaction: MzEwOTQxMzc3OGFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32VEJMW. Transaction: MzA5NTU1OTI1MGFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3I4NK. Transaction: MzA4NzA5Nzc2NmFkaXF6a2N4.

  10. 28 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MMK0DK. Transaction: MzA2ODM2NDc5OGFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43T8X. Transaction: MzA2NjIyOTY3OWFkaXF6a2N4.

  12. 14 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XBWB0Z8M. Transaction: MzA0NzEyOTIwOWFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X5VAMYQH. Transaction: MzA0NjIwMzAxMWFkaXF6a2N4.

  14. 14 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X74JJVTY. Transaction: MzA0MDQ2NjA1N2FkaXF6a2N4.

  15. 25 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XQX23OJW. Transaction: MzAyNTgxMDI4M2FkaXF6a2N4.

  16. 8 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANYVKISK. Transaction: MzAxMzA4MTAzOGFkaXF6a2N4.

  17. 4 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XW3HGEOV. Transaction: MzAwMjEwNzk3M2FkaXF6a2N4.

  18. 13 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALL7082X. Transaction: MjAyODA5ODY2MmFkaXF6a2N4.

  19. 23 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F59471. Transaction: MjAxNjE1ODEwOGFkaXF6a2N4.

  20. 10 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AC1QA1AY. Transaction: MjAwODc5NjcwOWFkaXF6a2N4.

  21. 19 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMjc0N2FkaXF6a2N4.

  22. 21 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNzc3OWFkaXF6a2N4.

  23. 1 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQxOTAxOWFkaXF6a2N4.

  24. 15 February 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5Mjg4MWFkaXF6a2N4.

  25. 14 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTcyNzI3MGFkaXF6a2N4.

  26. 12 January 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMTkzNTExMWFkaXF6a2N4.

  27. 25 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzNzY2OGFkaXF6a2N4.

  28. 7 November 2003 Ad 03/10/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjcwODM1NGFkaXF6a2N4.

  29. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM1MDg3MmFkaXF6a2N4.

  30. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYwNzc4NWFkaXF6a2N4.

  31. 7 November 2003 Registered office changed on 07/11/03 from: beechey house, 87-89 church street, crowthorne berkshire RG45 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY3NzkwNWFkaXF6a2N4.

  32. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUyMjIwNWFkaXF6a2N4.

  33. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMyMDk3MmFkaXF6a2N4.

  34. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI5MTUwOGFkaXF6a2N4.

  35. 3 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTg1MDk2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.