4 Way Refrigeration Limited

Company Registration Number: 05252501

Company registered in England and Wales

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4 Way Refrigeration Limited is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in King'S Lynn.

Registered Address

49 CASTLE RISING ROAD
SOUTH WOOTTON,
KING'S LYNN
PE30 3JA

There are 154 companies currently registered at this postcode, including this one.

All companies at PE30 3JA

Registration Data

Company Number

05252501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

35300 - Steam and air conditioning supply

71129 - Other engineering activities

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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £477,843£527,893£747,326£536,682£570,896£330,039£238,342
of which Cash £18,649£12,668£104,800£15,462£265,262£22,716£24,979
Total Assets £477,843£527,893£747,326£536,682£570,896£330,039£238,342
Current Liabilities £512,357£560,073£774,539£579,874£618,861£361,822£266,198
Net Current Assets £-34,514£-32,180£-27,213£-43,192£-47,965£-31,783£-27,856
Total Net Worth £4,617£12,661£15,348£6,144£2,881£24,597£23,020

Previous Names

No previous names

Company Officers

  • SIMPSON, Stephen James

    Secretary

    Appointed on 6 October 2004

     

    Nationality: British

    The Forge
    1 The Green
    North Runcton
    King's Lynn
    Norfolk
    PE33 0RB
    England

  • JORDAN, Deborah May

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    2
    Grimston Road
    South Wootton
    King's Lynn
    Norfolk
    PE30 3HU
    United Kingdom

  • JORDAN, Neil Ivan

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    2
    Grimston Road
    South Wootton
    King's Lynn
    Norfolk
    PE30 3HU

  • SIMPSON, Stephen James

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    The Forge
    1 The Green
    North Runcton
    King's Lynn
    Norfolk
    PE33 0RB
    England

  • SIMPSON, Sarah

    Director

    Appointed on 1 November 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    18
    Ford Avenue
    North Wootton
    King's Lynn
    Norfolk
    PE30 3QS
    United Kingdom

  • TOWNSEND, Ian

    Director

    Appointed on 6 October 2004

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    13 Mulberry Close Yaxley
    Peterborough
    PE7 3HB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2R6B. Transaction: MzE1OTk5NDg1NmFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2WO3S. Transaction: MzE1Mjc3MTM0N2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBIYY. Transaction: MzEzNDM5ODY3OGFkaXF6a2N4.

  4. 3 November 2015 Director's details changed for Stephen James Simpson on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4JFBJ75. Transaction: MzEzNDM5ODYwMWFkaXF6a2N4.

  5. 3 November 2015 Secretary's details changed for Stephen James Simpson on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH03. Barcode: X4JFBJ6X. Transaction: MzEzNDM5ODU5OWFkaXF6a2N4.

  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: A4ASX35U. Transaction: MzEyNjQ5ODQ0M2FkaXF6a2N4.

  7. 12 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3K12PNU. Transaction: MzExMTIwOTY0OGFkaXF6a2N4.

  8. 12 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTJQTzJhZGlxemtjeA.

  9. 10 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ6RC. Transaction: MzExMTAzNjIzMGFkaXF6a2N4.

  10. 18 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: A33OHY35. Transaction: MzA5NjQ2MzY3NmFkaXF6a2N4.

  11. 18 February 2014 Termination of appointment of Sarah Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3205RGX. Transaction: MzA5NDcyNTE2NWFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGA00B. Transaction: MzA4NzI4NjQ2NmFkaXF6a2N4.

  13. 21 October 2013 Director's details changed for Stephen James Simpson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2JGA003. Transaction: MzA4NzI4NjMyOWFkaXF6a2N4.

  14. 23 July 2013 Statement of capital following an allotment of shares on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: A2CSNVFE. Transaction: MzA4MTk3NjUwNGFkaXF6a2N4.

  15. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CV99PE. Transaction: MzA4MTg4NzY0NWFkaXF6a2N4.

  16. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTgwMDQ1MWFkaXF6a2N4.

  17. 7 November 2012 Statement of capital following an allotment of shares on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Capital. Type: SH01. Barcode: R1KUV6JE. Transaction: MzA2NzE0ODMwNWFkaXF6a2N4.

  18. 7 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzE0ODIzOWFkaXF6a2N4.

  19. 25 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F7LM. Transaction: MzA2NjQ4MDYwMmFkaXF6a2N4.

  20. 25 October 2012 Director's details changed for Deborah May Jordan on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1K9F7L6. Transaction: MzA2NjQ4MDQ4MmFkaXF6a2N4.

  21. 25 October 2012 Secretary's details changed for Stephen James Simpson on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1K9F7KY. Transaction: MzA2NjQ4MDQ3NWFkaXF6a2N4.

  22. 25 October 2012 Director's details changed for Mr Neil Ivan Jordan on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1K9F7LE. Transaction: MzA2NjQ4MDQ2M2FkaXF6a2N4.

  23. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VNBL. Transaction: MzA2MTYyMjkyMWFkaXF6a2N4.

  24. 28 February 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: A13L60CZ. Transaction: MzA1MzIyODMzNGFkaXF6a2N4.

  25. 21 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjc4NDQwMGFkaXF6a2N4.

  26. 18 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X2FDWYH2. Transaction: MzA0NTY1Mzc2OWFkaXF6a2N4.

  27. 27 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABKX7UGJ. Transaction: MzAzNzkxMTg1MGFkaXF6a2N4.

  28. 28 January 2011 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: XLTDLR66. Transaction: MzAzMTI3OTU3NmFkaXF6a2N4.

  29. 10 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDE0NzI4MmFkaXF6a2N4.

  30. 20 December 2010 Appointment of Deborah May Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RQFQ3V. Transaction: MzAyOTA2NTU2MmFkaXF6a2N4.

  31. 20 December 2010 Appointment of Sarah Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RMYQ3A. Transaction: MzAyOTA2NTM5MGFkaXF6a2N4.

  32. 15 December 2010 Termination of appointment of Ian Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8HSNPYO. Transaction: MzAyODg3MTAwN2FkaXF6a2N4.

  33. 12 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XM2GDO68. Transaction: MzAyNTA3NjI0NWFkaXF6a2N4.

  34. 17 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PMAGVHHU. Transaction: MzAwOTYxNTA4N2FkaXF6a2N4.

  35. 22 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XPX8LEB1. Transaction: MzAwMTI5MDA3MmFkaXF6a2N4.

  36. 22 October 2009 Director's details changed for Ian Townsend on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPX8KEB0. Transaction: MzAwMTI4OTQzM2FkaXF6a2N4.

  37. 22 October 2009 Director's details changed for Stephen James Simpson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPX8JEBZ. Transaction: MzAwMTI4OTQzMmFkaXF6a2N4.

  38. 22 October 2009 Director's details changed for Neil Ivan Jordan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPX8IEBY. Transaction: MzAwMTI4OTQzMWFkaXF6a2N4.

  39. 12 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1NIV79R. Transaction: MjAyNTY1NDg1N2FkaXF6a2N4.

  40. 22 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X057Q469. Transaction: MjAxNjA1NTE4NWFkaXF6a2N4.

  41. 6 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0ODU5NWFkaXF6a2N4.

  42. 25 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NjQ4NmFkaXF6a2N4.

  43. 15 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyMjk0OGFkaXF6a2N4.

  44. 11 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2MjM2N2FkaXF6a2N4.

  45. 11 October 2006 Registered office changed on 11/10/06 from: 49 castle rising road south wootton, kings lynn PE30 3JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk1MzQ5N2FkaXF6a2N4.

  46. 12 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0MDIwMDgwMGFkaXF6a2N4.

  47. 14 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwMTc1MGFkaXF6a2N4.

  48. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY2ODk1MWFkaXF6a2N4.

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