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REFRIGERATION SERVICE (PROPERTIES) LIMITED

Learn more about REFRIGERATION SERVICE (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

113 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XU

REFRIGERATION SERVICE (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00473033
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.19
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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Find out more information about REFRIGERATION SERVICE (PROPERTIES) LIMITED. Our website makes it possible to view other available documents related to REFRIGERATION SERVICE (PROPERTIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 5400
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ACKERS / 03/08/2015
Form type: CH01
Date: 2015.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ACKERS / 03/08/2015
Form type: CH03
Date: 2015.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ACKERS / 03/08/2015
Form type: CH01
Date: 2015.08.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ACKERS / 09/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ACKERS / 09/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA SUSAN ACKERS / 09/07/2010
Form type: CH03
Date: 2010.08.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 18 HIGH STREET,, NORTHWOOD,, MIDDLESEX, HA6 1BN
Form type: 287
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REFRIGERATION SERVICE(RUISLIP)LI, MITED, CERTIFICATE ISSUED ON 20/05/93
Form type: CERTNM
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/04/93
Form type: SRES01
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30

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Company directors and board members:

PAMELA SUSAN ACKERS (current)
Secretary, 1991.07.09
113 BROADWOOD AVENUE , RUISLIP
HA4 7XU, MIDDLESEX
MALCOLM ACKERS (current)
Director, ENGINEER, 1991.07.09
113 BROADWOOD AVENUE , RUISLIP
HA4 7XU, MIDDLESEX
PAMELA SUSAN ACKERS (current)
Director, SECRETARY, 1991.07.09
113 BROADWOOD AVENUE , RUISLIP
HA4 7XU, MIDDLESEX
GEOFFREY BOWMAN (resigned)
Director, ENGINEER, 1991.07.09 - 1993.05.20
8 CLITHEROE GARDENS SOUTH OXHEY , WATFORD
WD1 6RP, HERTFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 250,000
Current Assets £ 12,137
Debtors £ 952
Shareholder Funds £ 252,453
Profit Loss Account Reserve £ 11,204
Revaluation Reserve £ 235,849
Called Up Share Capital £ 5,400
Total Assets Less Current Liabilities £ 252,453
Net Current Assets Liabilities £ 2,453
Creditors Due Within One Year £ 9,684
Cash Bank In Hand £ 11,185
Share Capital Allotted Called Up Paid £ 5,400
Number Shares Allotted £ 5,400
Tangible Fixed Assets Cost Or Valuation £ 250,000

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Information about the Private Limited Company REFRIGERATION SERVICE (PROPERTIES) 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: 2016.05.10. Reload the data