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WOODALL REFRIGERATION LIMITED

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

Company details

HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB

WOODALL REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00904859
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.14
6
LEGAL MORTGAGE - Outstanding on 2007.10.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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PREVSHO FROM 30/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.04.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ISRAEL HANNUNA / 18/06/2012
Form type: CH01
Date: 2012.06.18
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ISRAEL HANNUNA / 18/06/2012
Form type: CH03
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAESER HANNUNA / 18/06/2012
Form type: CH01
Date: 2012.06.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, 2ND FLOOR SAXON HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DE1 1NL
Form type: 287
Date: 2009.04.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2009.02.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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AD 29/04/08, GBP SI [email protected]=84, GBP IC 16/100
Form type: 88(2)
Date: 2008.07.21
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ADOPT ARTICLES 29/04/2008
Form type: RES01
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.07.21
Form type: RES01
Document description: ADOPT MEMORANDUM 29/04/2008
Document type: ANNOTATION
Date: 2008.07.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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£ IC 100/16, 21/09/07, £ SR [email protected]=84
Form type: 169
Date: 2007.11.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
Form type: 225
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, 1053 FINCHLEY ROAD, LONDON NW11 7ES
Form type: 287
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28

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Company directors and board members:

RICHARD ISRAEL HANNUNA (current)
Secretary, 2007.09.21
HANDEL HOUSE 95 HIGH STREET , EDGWARE
HA8 7DB, MIDDLESEX
DAVID CAESER HANNUNA (current)
Director, SALESMAN, 1999.04.01
HANDEL HOUSE 95 HIGH STREET , EDGWARE
HA8 7DB, MIDDLESEX
RICHARD ISRAEL HANNUNA (current)
Director, SALESMAN, 1996.04.01
HANDEL HOUSE 95 HIGH STREET , EDGWARE
HA8 7DB, MIDDLESEX
SAUL HANNUNA (resigned)
Secretary, 1990.12.31 - 2007.09.21
4 PROTHERO GARDENS HENDON , LONDON
NW4 3SL
MAUD HANNUNA (resigned)
Director, SALES LADY, 1990.12.31 - 2007.09.21
4 PROTHERO GARDENS , LONDON
NW4 3SL
SAUL HANNUNA (resigned)
Director, SALESMAN, 1990.12.31 - 2007.09.21
4 PROTHERO GARDENS HENDON , LONDON
NW4 3SL
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,453,424 + 0.58 % £ 1,445,030
Tangible Fixed Assets £ 1,207,142 + 0.7 % £ 1,198,748
Current Assets £ 909,008 + 8.39 % £ 838,616
Tangible Fixed Assets Depreciation £ 203,973 + 21.37 % £ 168,061
Debtors £ 166,141 + 87.67 % £ 88,527
Shareholder Funds £ 1,349,066 + 9.09 % £ 1,236,644
Profit Loss Account Reserve £ 711,447 + 20.13 % £ 592,235
Revaluation Reserve £ 637,519 - 1.05 % £ 644,309
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,349,066 + 9.09 % £ 1,236,644
Total Assets Less Current Liabilities £ 2,113,812 + 3.86 % £ 2,035,248
Net Current Assets Liabilities £ 660,388 + 11.89 % £ 590,218
Creditors Due Within One Year £ 248,620 + 0.09 % £ 248,398
Cash Bank In Hand £ 557,099 - 2.56 % £ 571,748
Stocks Inventory £ 185,768 + 4.16 % £ 178,341
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,411,115 + 3.24 % £ 1,366,809
Investments Fixed Assets £ 246,282 £ 246,282
Creditors Due After One Year £ 764,746 - 4.24 % £ 798,604

Companies near to WOODALL REFRIGERATION ltd.

Information about the Private Limited Company WOODALL 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: 2016.06.15. Reload the data