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MITTON REFRIGERATION LIMITED

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

Company details

POLAR HOUSE, EAST NORFOLK STREET, CARLISLE, CUMBRIA, CA2 5JL

MITTON REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00481536
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

H. K. HUGHES
LEGAL CHARGE - Outstanding on 1950.09.19
H. K. HUGHES
LEGAL CHARGE - Outstanding on 1950.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.09

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 9800
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID CLARK MITTON / 07/01/2015
Form type: CH01
Date: 2015.01.07
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MITTON
Form type: TM01
Date: 2012.02.14
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.24
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN SNOWDEN MITTON / 31/01/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS WARDROPE / 31/01/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MITTON / 31/01/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN FREDERICK BARCLAY MITTON / 31/01/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK MITTON / 31/01/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID CLARK MITTON / 31/01/2010
Form type: CH01
Date: 2010.03.25
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/95 FROM:, 46A, CECIL STREET,, CARLISLE, CA1 1NT
Form type: 287
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04

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Company directors and board members:

WENDY MITTON (current)
Secretary, 1999.10.25
QUARRY BECK HOUSE NAWORTH , BRAMPTON
CA8 2EY, CUMBRIA
ALEXANDER DAVID CLARK MITTON (current)
Director, OFFICE MANAGER, 2005.07.15
EDEN MOUNT CORBY HILL , CARLISLE
CA4 8QG
BRADLEY JOHN SNOWDEN MITTON (current)
Director, WINE MERCHANT, 2005.07.15
QUARRYBECK HOUSE NAWORTH , BRAMPTON
CA8 2EY, CUMBRIA
GLENN FREDERICK BARCLAY MITTON (current)
Director, WINE MERCHANT, 2000.09.15
QUARRYBECK HOUSE NAWORTH , BRAMPTON
CA8 2EY, CUMBRIA
WENDY MITTON (current)
Director, 1992.01.31
QUARRY BECK HOUSE NAWORTH , BRAMPTON
CA8 2EY, CUMBRIA
JOHN THOMAS WARDROPE (current)
Director, ANTIQUE DEALER AND WATCHMAKER, 1992.01.31
3 BANK COURT , BRAMPTON
CA8 1SE, CUMBRIA
KATE MITTON (resigned)
Secretary, 1992.01.31 - 1999.09.21
70 LONGLANDS ROAD , CARLISLE
CA3 9AE, CUMBRIA
BRIAN FREDERICK MITTON (resigned)
Director, REFRIGERATION ENGINEER, 1992.01.31 - 2010.12.09
QUARRY BECK HOUSE NAWORTH , BRAMPTON
CA8 2EY, CUMBRIA
KATE MITTON (resigned)
Director, 1992.01.31 - 1999.09.21
70 LONGLANDS ROAD , CARLISLE
CA3 9AE, CUMBRIA
Date 2014.02.28
Fixed Assets £ 345,928
Tangible Fixed Assets £ 192,848
Current Assets £ 1,883
Tangible Fixed Assets Depreciation £ 37,921
Shareholder Funds £ 191,059
Profit Loss Account Reserve £ 186,559
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 191,059
Total Assets Less Current Liabilities £ 196,359
Net Current Assets Liabilities £ 149,569
Creditors Due Within One Year £ 151,452
Cash Bank In Hand £ 1,883
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted 4500 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 226,185
Tangible Fixed Assets Depreciation Charged In Period £ 4,584
Fixed Asset Investments Cost Or Valuation £ 153,080
Investments Fixed Assets £ 153,080
Creditors Due After One Year £ 5,300

Companies near to MITTON REFRIGERATION ltd.

Information about the Private Limited Company MITTON REFRIGERATION 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: 2016.05.11. Reload the data