Ab Refrigeration Contracting Limited

Company Registration Number: 07407919

Company registered in England and Wales

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Ab Refrigeration Contracting Limited is a Private Company Limited by Shares first registered on 14 October 2010. Its current registered address is in Reigate, Surrey.

Registered Address

BANK CHAMBERS
2 CHURCH STREET
REIGATE
SURREY
RH2 0AN

There are 4 companies currently registered at this postcode, including this one.

All companies at RH2 0AN

Registration Data

Company Number

07407919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,457,166£3,457,430£768,725£614,971£340,275£0
of which Cash £601,139£285,464£153,068£118,440£552£0
Total Assets £3,457,166£3,457,430£768,725£614,971£340,275£0
Current Liabilities £1,880,501£2,591,935£500,998£475,267£241,259£0
Net Current Assets £1,576,665£865,495£267,727£139,704£99,016£0
Total Net Worth £1,788,371£1,046,158£275,510£148,574£99,842£0

Previous Names

  • PRIDEMARK LIMITED, active until 25 October 2010

Company Officers

  • BROMLEY, Neil

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1973

    BANK CHAMBERS
    2
    Church Street
    Reigate
    Surrey
    RH2 0AN

  • ESPIN, James

    Director

    Appointed on 1 March 2011

     

    Nationality: South African

    Occupation: None

    Month of birth: August 1978

    Bank Chambers
    2 Church Street
    Reigate
    Surrey
    RH2 0AN
    England

  • BLACKMAN, Andrew

    Director

    Appointed on 3 February 2014

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    BANK CHAMBERS
    2
    Church Street
    Reigate
    Surrey
    RH2 0AN

  • BLACKMAN, Andrew

    Director

    Appointed on 21 October 2010

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Ivy Cottage
    148 Dovers Green Road
    Reigate
    Surrey
    RH2 8BY

  • KAHAN, Barbara

    Director

    Appointed on 14 October 2010

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6N3O1. Transaction: MzE2NzczOTcwM2FkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6N0OG. Transaction: MzE2NzczODQxNWFkaXF6a2N4.

  3. 24 March 2016 Termination of appointment of Andrew Blackman as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53FRVMZ. Transaction: MzE0NDgwNzgxOWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZESC1. Transaction: MzE0MzI4MDcwM2FkaXF6a2N4.

  5. 3 March 2016 Director's details changed for Mr Neil Bromley on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X51ZESCY. Transaction: MzE0MzI4MDUwOWFkaXF6a2N4.

  6. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCIU83. Transaction: MzEzOTQ1MzIwNGFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWFHK. Transaction: MzExNzU2NjYwNGFkaXF6a2N4.

  8. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400OZ63. Transaction: MzExNjM5NjQ1OGFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWA78O. Transaction: MzExMDYxMDY1MGFkaXF6a2N4.

  10. 27 March 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A34GKS6B. Transaction: MzA5NzEyMjcyMmFkaXF6a2N4.

  11. 5 February 2014 Appointment of Mr Andrew Blackman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312JH37. Transaction: MzA5Mzk1OTQ1N2FkaXF6a2N4.

  12. 30 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A30JSTH1. Transaction: MzA5MzU5ODY0MmFkaXF6a2N4.

  13. 30 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A30JSTH5. Transaction: MzA5MzU5ODYyNWFkaXF6a2N4.

  14. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzU5ODYxM2FkaXF6a2N4.

  15. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z6R7SA. Transaction: MzA5MjQyOTA1NWFkaXF6a2N4.

  16. 22 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYKUY. Transaction: MzA4NzQwNDQyM2FkaXF6a2N4.

  17. 21 October 2013 Director's details changed for Mr Neil Bromley on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2JGAWUA. Transaction: MzA4NzI5NjkyMWFkaXF6a2N4.

  18. 18 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVAD4. Transaction: MzA2NjA2MzYyOWFkaXF6a2N4.

  19. 12 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JCO3TV. Transaction: MzA2NTc1NjAxN2FkaXF6a2N4.

  20. 7 December 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XJWIZZVN. Transaction: MzA0ODU4NDQxN2FkaXF6a2N4.

  21. 7 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XJWFUZVF. Transaction: MzA0ODU4NDIwNGFkaXF6a2N4.

  22. 7 December 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XJVH4ZVQ. Transaction: MzA0ODU4MTc3NGFkaXF6a2N4.

  23. 19 October 2011 Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X30K4YI4. Transaction: MzA0NTczNDQ2M2FkaXF6a2N4.

  24. 4 August 2011 Appointment of Neil Bromley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOLNAW9L. Transaction: MzA0MTYwNDI2NmFkaXF6a2N4.

  25. 4 August 2011 Appointment of James Espin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOLN9W9K. Transaction: MzA0MTYwNDAzNWFkaXF6a2N4.

  26. 18 July 2011 Termination of appointment of Andrew Blackman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUA90VTB. Transaction: MzA0MDU5MTY1N2FkaXF6a2N4.

  27. 13 December 2010 Appointment of Mr Andrew Blackman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X76W6PWX. Transaction: MzAyODY4NTQ3OWFkaXF6a2N4.

  28. 13 December 2010 Current accounting period shortened from 31 October 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X76XXPWP. Transaction: MzAyODY4NTY0MGFkaXF6a2N4.

  29. 25 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQK2JOGW. Transaction: MzAyNTgwMzM1M2FkaXF6a2N4.

  30. 21 October 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQEYQOF5. Transaction: MzAyNTYzODE5MmFkaXF6a2N4.

  31. 21 October 2010 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: AQEYROF6. Transaction: MzAyNTYzODExNmFkaXF6a2N4.

  32. 14 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN48DO85. Transaction: MzAyNTIzNjk0OWFkaXF6a2N4.

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