A C Refrigeration (East Anglia) Limited

Company Registration Number: 06280481

Company registered in England and Wales

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A C Refrigeration (East Anglia) Limited is a Private Company Limited by Shares first registered on 15 June 2007. Its current registered address is in Business Park Great Blakenham, Ipswich Suffolk.

Registered Address

C/O JOHN PHILLIPS & CO LTD
81 CENTAUR COURT CLAYDON
BUSINESS PARK GREAT BLAKENHAM
IPSWICH SUFFOLK
IP6 0NL

There are 856 companies currently registered at this postcode, including this one.

All companies at IP6 0NL

Registration Data

Company Number

06280481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,132£79,067£54,220£38,300£51,891£48,523£30,276
of which Cash £42,369£33,468£28,667£18,966£28,683£24,836£18,041
Total Assets £96,132£79,067£54,220£38,300£51,891£48,523£30,276
Current Liabilities £70,371£58,122£32,681£21,480£28,685£82,231£60,907
Net Current Assets £25,761£20,945£21,539£16,820£23,206£-33,708£-30,631
Total Net Worth £70,337£22,078£15,396£-9,589£-12,297£-13,621£22,051

Previous Names

No previous names

Company Officers

  • LOYNES, Andrew Charles

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: November 1960

    27 Blackbourne Road
    Elmswell
    Bury St Edmunds
    Suffolk
    IP30 9UH

  • LOYNES, Robert

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1988

    Unit 81 Centaur Court
    Claydon Business Park
    Gt. Blakenham
    Ipswich
    Suffolk
    IP6 0NL
    United Kingdom

  • PHILLIPS, John Joseph

    Secretary

    Appointed on 15 June 2007

    Resigned on 14 June 2012

    76
    High Street
    Needham Market
    Suffolk
    IP6 8AW

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 24 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBYDE. Transaction: MzE1MTUyNDY3MGFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4L0WZQ3. Transaction: MzEzNjE2MzI4M2FkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KV0HT. Transaction: MzEyNTEzOTAyNGFkaXF6a2N4.

  4. 8 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YNF0KW. Transaction: MzExNDk5NzU3N2FkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFTZS. Transaction: MzEwMzExNjMxOWFkaXF6a2N4.

  6. 15 June 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3A0L9TV. Transaction: MzEwMTkwMzU0MmFkaXF6a2N4.

  7. 15 June 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3A0L9TM. Transaction: MzEwMTkwMzUzOWFkaXF6a2N4.

  8. 15 June 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3A0L9TE. Transaction: MzEwMTkwMzUzNWFkaXF6a2N4.

  9. 22 May 2014 Appointment of Mr Robert Loynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FJZZD. Transaction: MzEwMDUzOTUzMWFkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A311R47V. Transaction: MzA5NDI3NzYyNmFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOO2UB. Transaction: MzA3OTg5ODQxMmFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23M7637. Transaction: MzA3NDI2OTk5MWFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAIA8. Transaction: MzA2MDEyMTQ3OGFkaXF6a2N4.

  14. 22 June 2012 Termination of appointment of John Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BLK9EY. Transaction: MzA1OTYyMjM3M2FkaXF6a2N4.

  15. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QH5HM. Transaction: MzA1NDIyMzcyN2FkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X773YVT0. Transaction: MzA0MDQ3MTc4MGFkaXF6a2N4.

  17. 10 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZRPFSB7. Transaction: MzAzMzYyMDA2MWFkaXF6a2N4.

  18. 30 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: AY315M14. Transaction: MzAyMDQ5NzI2MmFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LTOASH7S. Transaction: MzAwODgwMjIzM2FkaXF6a2N4.

  20. 29 July 2009 Return made up to 15/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN3QTBXR. Transaction: MjAzODEzNDU4N2FkaXF6a2N4.

  21. 4 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALY1C7R4. Transaction: MjAyNzM0MzkzNWFkaXF6a2N4.

  22. 12 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWBGI26N. Transaction: MjAxMDgyNzA5NGFkaXF6a2N4.

  23. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExOTc2OWFkaXF6a2N4.

  24. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2ODc2NGFkaXF6a2N4.

  25. 2 July 2007 Registered office changed on 02/07/07 from: c/o john phillips unit 81 centaur court claydon business park great blakenham ipswich IP6 0NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIyMTE5NmFkaXF6a2N4.

  26. 20 June 2007 Registered office changed on 20/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE1NjQ1NWFkaXF6a2N4.

  27. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA0OTg4OWFkaXF6a2N4.

  28. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEzMzM4MWFkaXF6a2N4.

  29. 15 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU5NDUyN2FkaXF6a2N4.

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