A K Refrigeration Limited

Company Registration Number: 05683649

Company registered in England and Wales

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A K Refrigeration Limited is a Private Company Limited by Shares first registered on 22 January 2006. Its current registered address is in Driffield, East Yorkshire.

Registered Address

WOODFORD HOUSE
MIDDLE STREET KILHAM
DRIFFIELD
EAST YORKSHIRE
YO25 4RL

There are 6 companies currently registered at this postcode, including this one.

All companies at YO25 4RL

Registration Data

Company Number

05683649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £158,189£87,988£113,381£118,667£87,491£91,242
of which Cash £25,721£3,277£6,829£7,101£6,639£774
Total Assets £158,189£87,988£113,381£118,667£87,491£91,242
Current Liabilities £155,635£117,847£183,499£238,252£249,739£64,696
Net Current Assets £2,554£-29,859£-70,118£-119,585£-162,248£26,546
Total Net Worth £24,526£-5,462£-47,950£-94,735£-132,190£0

Previous Names

No previous names

Company Officers

  • DUFFIELD, Christabelle Kay

    Secretary

    Appointed on 22 January 2006

     

    Woodford House
    Middle Street Kilham
    Driffield
    North Humberside
    YO25 4RL

  • DUFFIELD, Christabelle Kay

    Director

    Appointed on 22 January 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1962

    Woodford House
    Middle Street Kilham
    Driffield
    North Humberside
    YO25 4RL

  • DUFFIELD, Darren Michael

    Director

    Appointed on 22 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Woodford House
    Middle Street Kilham
    Driffield
    North Humberside
    YO25 4RL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2006

    Resigned on 22 January 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2006

    Resigned on 22 January 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUF4ZT. Transaction: MzE1OTkxMDA0MWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5JIA. Transaction: MzE0MTE2MDQ5OGFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29Y4Q. Transaction: MzEzNDA5MzU2MWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X411B2QZ. Transaction: MzExNzExMTAxOWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKEBC. Transaction: MzExMDQ4MDYyOGFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAHL7. Transaction: MzA5Mzc5NDUyMWFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGCCUZ. Transaction: MzA4NzMxMjc2OWFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22HKK8O. Transaction: MzA3Mjk5NTc0OWFkaXF6a2N4.

  9. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM1W6H. Transaction: MzA2NTgzMDQ1NWFkaXF6a2N4.

  10. 3 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBQA9. Transaction: MzA1MTg2NDEwNmFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6K2DYUU. Transaction: MzA0NjMwOTc3M2FkaXF6a2N4.

  12. 25 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XKFELR3P. Transaction: MzAzMTAyODAzN2FkaXF6a2N4.

  13. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A56XHNN9. Transaction: MzAyNDA1Mjk5MGFkaXF6a2N4.

  14. 3 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XP6T4H7D. Transaction: MzAwODYxNjkyMWFkaXF6a2N4.

  15. 3 February 2010 Director's details changed for Darren Michael Duffield on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6T3H7C. Transaction: MzAwODYxNTA1NmFkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Christabelle Kay Duffield on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6T2H7B. Transaction: MzAwODYxNTA1NWFkaXF6a2N4.

  17. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PUMZWFGV. Transaction: MzAwNDExNzgzN2FkaXF6a2N4.

  18. 9 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCP5787. Transaction: MjAyNTM4OTk1MmFkaXF6a2N4.

  19. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9K4I571. Transaction: MjAxODk5MTcxMGFkaXF6a2N4.

  20. 5 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMTkzMWFkaXF6a2N4.

  21. 22 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NDYwNmFkaXF6a2N4.

  22. 23 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxNTM3OWFkaXF6a2N4.

  23. 15 May 2006 Ad 22/01/06-22/01/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTc2MjMyN2FkaXF6a2N4.

  24. 6 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2NzQzMmFkaXF6a2N4.

  25. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3MzkwMWFkaXF6a2N4.

  26. 6 March 2006 Registered office changed on 06/03/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEzNjgxOGFkaXF6a2N4.

  27. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM4MDI3MmFkaXF6a2N4.

  28. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwNDQzMWFkaXF6a2N4.

  29. 22 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY5MzkwNGFkaXF6a2N4.

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