A1 Refrigeration Ltd

Company Registration Number: NI045579

Northern Ireland Company (post partition)

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A1 Refrigeration Ltd is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Charlestown Road, Portadown.

Registered Address

UNIT 14
M12 BUSINESS PARK
CHARLESTOWN ROAD
PORTADOWN
BT63 5WQ

There are 8 companies currently registered at this postcode, including this one.

All companies at BT63 5WQ

Registration Data

Company Number

NI045579

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £232,915£147,544£164,533£109,194£147,812£176,837
of which Cash £0£0£40,703£25,280£16,776£2,176
Total Assets £232,915£147,544£164,533£109,194£147,812£176,837
Current Liabilities £161,412£84,950£105,350£66,330£99,883£128,184
Net Current Assets £71,503£62,594£59,183£42,864£47,929£48,653
Total Net Worth £83,231£72,432£72,551£59,926£59,843£58,942

Previous Names

No previous names

Company Officers

  • ALLEN, Jocyleen Annabel

    Secretary

    Appointed on 27 February 2003

     

    Nationality: Northern Irish

    61 Blenheim Drive
    Richhill
    Armagh
    BT61 9JQ

  • ALLEN, James Thomas

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    61 Blenheim Drive
    Richill
    BT61 9JQ

  • ALLEN, Jocyleen Annabel

    Director

    Appointed on 27 February 2003

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: March 1960

    61 Blenheim Drive
    Richill
    BT61 9JQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W421T. Transaction: MzE3MDg4MTM3OGFkaXF6a2N4.

  2. 19 August 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5DP8G28. Transaction: MzE1NTQ2Njg5NWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52KCQHS. Transaction: MzE0Mzg5ODAwMGFkaXF6a2N4.

  4. 5 August 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D4PPDF. Transaction: MzEyODQ2NzM1NmFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X4407M9V. Transaction: MzExOTk5OTUzNWFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZLBV. Transaction: MzExMjA1MjA5MmFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33DG2GG. Transaction: MzA5NTk1MjQwMmFkaXF6a2N4.

  8. 5 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29W659K. Transaction: MzA3OTIxNDE5MWFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24NDF0M. Transaction: MzA3NDkwOTA3MGFkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1A645ZD. Transaction: MzA1ODUzODA3MWFkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1458VV4. Transaction: MzA1MzY0ODU3MWFkaXF6a2N4.

  12. 1 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XS4ANUM6. Transaction: MzAzODA5NDgwN2FkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X4Z86SQW. Transaction: MzAzNDQ2OTM2MGFkaXF6a2N4.

  14. 26 May 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XH820KAI. Transaction: MzAxNjI3ODM1N2FkaXF6a2N4.

  15. 25 May 2010 Director's details changed for James Thomas Allen on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XH81YKAF. Transaction: MzAxNjI3Nzg1NWFkaXF6a2N4.

  16. 25 May 2010 Director's details changed for Jocyleen Annabel Allen on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XH81ZKAG. Transaction: MzAxNjI3Nzg1NmFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JYGVDK3S. Transaction: MzAxNTg2MjE3NmFkaXF6a2N4.

  18. 15 July 2009 28/02/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00642804. Transaction: MjUwMzY0MDYzOWFkaXF6a2N4.

  19. 25 March 2009 27/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00620431. Transaction: MjUwMzY0MDYzOGFkaXF6a2N4.

  20. 26 June 2008 28/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00518793. Transaction: MjUwMzY0MDYzNmFkaXF6a2N4.

  21. 19 June 2008 27/02/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00475880. Transaction: MjUwMzY0MDYzNWFkaXF6a2N4.

  22. 12 June 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00507328. Transaction: MjUwMzY0MDYzNGFkaXF6a2N4.

  23. 16 May 2007 28/02/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00325102. Transaction: MjUwMzY0MDYyOWFkaXF6a2N4.

  24. 6 April 2007 27/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00321792. Transaction: MjUwMzY0MDYyOGFkaXF6a2N4.

  25. 26 July 2006 28/02/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00193396. Transaction: MjUwMzY0MDYyN2FkaXF6a2N4.

  26. 16 March 2006 27/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00177180. Transaction: MjUwMzY0MDYyNmFkaXF6a2N4.

  27. 11 January 2006 28/02/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00116790. Transaction: MjUwMzY0MDYyNWFkaXF6a2N4.

  28. 8 July 2004 28/02/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0MDYyM2FkaXF6a2N4.

  29. 8 July 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzY0MDYyNGFkaXF6a2N4.

  30. 29 April 2004 27/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0MDYyMmFkaXF6a2N4.

  31. 21 November 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzY0MDYzN2FkaXF6a2N4.

  32. 10 March 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY0MDYyMWFkaXF6a2N4.

  33. 27 February 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzY0MDYyMGFkaXF6a2N4.

  34. 27 February 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzY0MDYxOWFkaXF6a2N4.

  35. 27 February 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzY0MDYxOGFkaXF6a2N4.

  36. 27 February 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzY0MDYxN2FkaXF6a2N4.

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