Alborz Refrigeration Limited

Company Registration Number: 05634484

Company registered in England and Wales

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Alborz Refrigeration Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in Middx.

Registered Address

293 KENTON LANE
HARROW
MIDDX
HA3 8RR

There are 168 companies currently registered at this postcode, including this one.

All companies at HA3 8RR

Registration Data

Company Number

05634484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £552,609£469,569£476,842£340,606£250,069£0
Current Assets £29,132£27,375£18,210£12,592£25,891£16,206
of which Cash £0£0£0£0£13,041£0
Total Assets £581,741£496,944£495,052£353,198£275,960£16,206
Current Liabilities £309,678£265,961£258,852£185,383£155,923£145,841
Net Current Assets £-280,546£-238,586£-240,642£-172,791£-130,032£-129,635
Total Net Worth £272,063£230,983£236,200£167,815£120,037£-112,043

Previous Names

No previous names

Company Officers

  • MIRKAMALI, Parastoo

    Secretary

    Appointed on 24 November 2005

     

    293
    Kenton Lane
    Harrow
    Middlesex
    London
    HA3 8RR

  • MOTAVALLI, Amir

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1966

    Unit 4
    Cumberland Business Park
    Park Royal
    London
    NW10 7RT
    Uk

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4DGNU. Transaction: MzE1NDk0NTMxMmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZG662. Transaction: MzEzOTAwODAzMWFkaXF6a2N4.

  3. 13 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47C7RJV. Transaction: MzEyMzA5NTAwN2FkaXF6a2N4.

  4. 1 April 2015 Director's details changed for Mr Amir Reza Motavalli on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: A43IB89K. Transaction: MzExOTgzNTc1N2FkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0FVSR. Transaction: MzExNTMxMTY4N2FkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X387P2NS. Transaction: MzEwMDI5OTI3MGFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZ1OI. Transaction: MzA5MzYyNjEzNmFkaXF6a2N4.

  8. 29 May 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28VK53V. Transaction: MzA3ODgyNDQyNmFkaXF6a2N4.

  9. 27 February 2013 Secretary's details changed for Parastoo Mirkamali on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Officers. Type: CH03. Barcode: A231LU89. Transaction: MzA3MzYwOTAyMWFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20MELSJ. Transaction: MzA3MTUzNDk2MmFkaXF6a2N4.

  11. 13 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: R1F0QD8B. Transaction: MzA2MjMyNzY5NmFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHYA8. Transaction: MzA1MTY1NjIwOWFkaXF6a2N4.

  13. 30 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGB8WWZ0. Transaction: MzA0MjkzNTYzMWFkaXF6a2N4.

  14. 27 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XLC3XR5Q. Transaction: MzAzMTIwNTYwOWFkaXF6a2N4.

  15. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHEUDMWU. Transaction: MzAyMjUwNDU1MGFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XRJ0VH6P. Transaction: MzAwODQ1MDA3OWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Mr Amir Reza Motavalli on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRJ0UH6O. Transaction: MzAwODQ0OTg4MGFkaXF6a2N4.

  18. 21 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7ZGVF17. Transaction: MzAwMzQwMjg3N2FkaXF6a2N4.

  19. 22 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUFJ6Q5. Transaction: MjAyMzk4Njk2N2FkaXF6a2N4.

  20. 19 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABKY4ZSY. Transaction: MjAwNTY2ODQ1N2FkaXF6a2N4.

  21. 3 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMDg1MWFkaXF6a2N4.

  22. 3 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMjY0NmFkaXF6a2N4.

  23. 6 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg3NDA0OWFkaXF6a2N4.

  24. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0MjAwNmFkaXF6a2N4.

  25. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzNzU0OGFkaXF6a2N4.

  26. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2NTQ0N2FkaXF6a2N4.

  27. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzMDY5OWFkaXF6a2N4.

  28. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA1MTg3NGFkaXF6a2N4.

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