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CAPITAL REFRIGERATION SERVICES LIMITED

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

Company details

16 LEA ROAD INDUSTRIAL PARK, WALTHAM ABBEY, HERTFORDSHIRE, EN9 1AS

CAPITAL REFRIGERATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00918599
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.18
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 43220 - Plumbing, heat and air-conditioning installation

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: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.07.03
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2008.07.03

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 400
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HAYES / 02/05/2014
Form type: CH01
Date: 2014.06.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HAYES / 16/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR APPOINTED MRS ELIZABETH JANE HAYES
Form type: AP01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR ZOE HAYES
Form type: TM01
Date: 2010.03.29
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
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GBP IC 800/400, 10/07/08, GBP SR [email protected]=400
Form type: 169
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR JOHN RYAN
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR LESLEY RYAN
Form type: 288b
Date: 2008.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.30
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.06
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.12
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, 61/65 CHURCH LANE, EDMONTON, LONDON N9 9PZ
Form type: 287
Date: 2003.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.29
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£ IC 1200/800, 29/08/01, £ SR [email protected]=400
Form type: 169
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.19

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Company directors and board members:

JOHN RICHARD HAYES (current)
Secretary, 1991.05.16
5 BROOKVIEW COURT 38 VILLAGE ROAD , ENFIELD
EN1 2HE, MIDDLESEX
ALAN ROBERT HAYES (current)
Director, REFRIGERATION ENGINEER, 1991.05.16
6 BRACE CLOSE CHESHUNT , WALTHAM CROSS
EN7 6WY, HERTFORDSHIRE
ENGLAND
ELIZABETH JANE HAYES (current)
Director, COMPANY DIRECTOR, 2010.04.28
12 WATERCRESS ROAD WEST CHESHUNT , WALTHAM CROSS
EN7 6XL, HERTFORDSHIRE
JOHNATHAN CHARLES HAYES (current)
Director, SALES DIRECTOR, 1997.11.01
12 WATERCRESS ROAD , WEST CHESHUNT
EN7 6XL, HERTFORDSHIRE
AUDREY ISABELLA HAYES (resigned)
Director, SECRETARY, 1991.05.16 - 1994.09.03
NO 3 WHITEHART CLOSE , BUNTINGFORD
SG9 9DG, HERTFORDSHIRE
JOHN RICHARD HAYES (resigned)
Director, SALES MANAGER, 1991.05.16 - 1996.02.23
5 BROOKVIEW COURT 38 VILLAGE ROAD , ENFIELD
EN1 2HE, MIDDLESEX
ZOE CATHERINE HAYES (resigned)
Director, 1992.07.29 - 2009.09.30
56 CHASE RIDINGS , ENFIELD
EN2 7QE, MIDDLESEX
VIOLET ANN JENKINS (resigned)
Director, SECRETARY, 1991.05.16 - 1993.12.11
2 MAYFLOWER CLOSE NAZEING , WALTHAM ABBEY
EN9 2LA, ESSEX
JOHN DAVID RYAN (resigned)
Director, REFRIGERATION ENGINEER, 1991.05.16 - 2008.07.10
JAYSDEN 13 WHEELERS GREEN MIDDLE ROAD NAZEING , WALTHAM ABBEY
EN9 2LF, ESSEX
LESLEY RYAN (resigned)
Director, 1992.01.29 - 2008.07.10
JAYSDEN 13 WHEELERS GREEN NAZEING , WALTHAM ABBEY
EN9 2LF, ESSEX
Date 2015.10.31 2014.10.31
Fixed Assets £ 559,654 - 0.41 % £ 561,967
Tangible Fixed Assets £ 559,654 - 0.41 % £ 561,967
Current Assets £ 494,605 - 11.49 % £ 558,785
Tangible Fixed Assets Depreciation £ 139,163 + 1.69 % £ 136,850
Debtors £ 219,558 - 25.47 % £ 294,595
Shareholder Funds £ 34,915 - 72.99 % £ 129,246
Profit Loss Account Reserve £ 10,367 - 90.1 % £ 104,698
Revaluation Reserve £ 24,148 £ 24,148
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 34,915 - 72.99 % £ 129,246
Total Assets Less Current Liabilities £ 621,810 - 2.71 % £ 639,141
Net Current Assets Liabilities £ 62,156 - 19.46 % £ 77,174
Creditors Due Within One Year £ 432,449 - 10.21 % £ 481,611
Cash Bank In Hand £ 25,047 - 4.36 % £ 26,190
Stocks Inventory £ 250,000 + 5.04 % £ 238,000
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 698,817 £ 698,817
Other Debtors Due After One Year £ 69,251 + 50.72 % £ 45,947
Creditors Due After One Year £ 586,895 + 15.1 % £ 509,895

Companies near to CAPITAL REFRIGERATION SERVICES ltd.

Information about the Private Limited Company CAPITAL REFRIGERATION SERVICES 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: 2016.07.30. Reload the data