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WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED

Learn more about WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIGGENHALL INDUSTRIAL ESTATE, WIGGENHALL ROAD, WATFORD, WD18 0FT

WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED on the map

Company type: Private Limited Company
Company number: 00457930
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.16
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.01
BARCLAYS BANK PLC
- Outstanding on 2016.03.22

List of company documents:

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SECRETARY APPOINTED MR LEE HUTCHINSON
Form type: AP03
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OLIVER
Form type: TM01
Date: 2016.04.06
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER OLIVER
Form type: TM02
Date: 2016.04.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004579300007
Form type: MR01
Date: 2016.03.22
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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 2499
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DIRECTOR APPOINTED MR LEE HUTCHINSON
Form type: AP01
Date: 2015.05.07
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
Form type: AAMD
Date: 2014.04.14
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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08/03/13 STATEMENT OF CAPITAL GBP 2499
Form type: SH06
Date: 2013.03.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR SALLY ARMSTRONG
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID VINE
Form type: TM01
Date: 2013.02.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR APPOINTED MR DAVID VINE
Form type: AP01
Date: 2011.08.25
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DIRECTOR APPOINTED MRS SALLY ARMSTRONG
Form type: AP01
Date: 2011.08.25
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE VINE
Form type: TM01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE VINE
Form type: TM01
Date: 2011.03.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY VINE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH OLIVER / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL BYWATER / 18/03/2010
Form type: CH01
Date: 2010.03.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.23
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17

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Company directors and board members:

LEE HUTCHINSON (current)
Secretary, 2016.03.22
48 HAMMONDSTREET ROAD CHESHUNT , WALTHAM CROSS
EN7 6NT, HERTFORDSHIRE
ENGLAND
KEVIN PAUL BYWATER (current)
Director, SERVICE MANAGER, 1998.01.01
104 KENILWORTH DRIVE CROXLEY GREEN , WATFORD
WD3 3NW
LEE HUTCHINSON (current)
Director, SALES DIRECTOR, 2015.05.06
48 HAMMONDSTREET ROAD CHESHUNT , WALTHAM CROSS
EN7 6NT, HERTFORDSHIRE
ENGLAND
ALEXANDER KENNETH OLIVER (resigned)
Secretary, 1991.03.31 - 2016.03.22
63 SOUTH PARK GARDENS , BERKHAMSTED
HP4 1HZ, HERTFORDSHIRE
SALLY ARMSTRONG (resigned)
Director, 2011.08.11 - 2013.02.06
108 WOLSEY ROAD , NORTHWOOD
HA6 2ED, MIDDLESEX
ENGLAND
BRIAN PETER DIXON (resigned)
Director, SALES MANAGER, 1999.06.02 - 2000.10.25
9 COOMBE GARDENS HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PD, BUCKINGHAMSHIRE
KENNETH AYNSLEY DRYDEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.03.31
73 DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 2SL, HERTFORDSHIRE
THOMAS MCKEEGAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2004.09.09
23 BLACKWOOD CRESCENT BLUE BRIDGE , MILTON KEYNES
MK13 0LP, BUCKINGHAMSHIRE
ALEXANDER KENNETH OLIVER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2016.03.22
63 SOUTH PARK GARDENS , BERKHAMSTED
HP4 1HZ, HERTFORDSHIRE
DAVID ALAN VINE (resigned)
Director, 2011.08.11 - 2013.02.06
34 BURRAGA AVENUE , TERRY HILLS
NSW 2084, NEW SOUTH WALES
AUSTRALIA
JOSEPHINE MARY VINE (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2010.12.23
70 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FE, HERTFORDSHIRE
Date 2014.10.31 2013.10.31
Fixed Assets £ 473,202 + 3.01 % £ 459,355
Tangible Fixed Assets £ 473,202 + 3.01 % £ 459,355
Current Assets £ 1,382,891 + 16.2 % £ 1,190,048
Tangible Fixed Assets Depreciation £ 383,600 - 0.55 % £ 385,732
Provisions For Liabilities Charges £ 405,000 - 16.47 % £ 484,850
Debtors £ 768,763 + 3.92 % £ 739,783
Shareholder Funds £ 635,806 + 32.4 % £ 480,222
Profit Loss Account Reserve £ 360,953 + 75.76 % £ 205,369
Revaluation Reserve £ 274,228 £ 274,228
Called Up Share Capital £ 625 £ 625
Net Assets Liabilities Including Pension Asset Liability £ 635,806 + 32.4 % £ 480,222
Total Assets Less Current Liabilities £ 1,040,806 + 7.85 % £ 965,072
Net Current Assets Liabilities £ 567,604 + 12.24 % £ 505,717
Creditors Due Within One Year £ 815,287 + 19.14 % £ 684,331
Cash Bank In Hand £ 519,228 + 44.89 % £ 358,354
Stocks Inventory £ 73,301 + 4.25 % £ 70,312
Share Capital Allotted Called Up Paid £ 625 £ 625
Number Shares Allotted 2499 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 856,802 + 1.39 % £ 845,087

Information about the Private Limited Company WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data