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R. T. REFRIGERATION AND AIR CONDITIONING LIMITED

Learn more about R. T. 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

UNIT 9, ROWAN TRADE PARK, NEVILLE ROAD, BRADFORD, WEST YORKSHIRE, BD4 8TQ

R. T. REFRIGERATION AND AIR CONDITIONING LIMITED on the map

Company type: Private Limited Company
Company number: 01048103
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.30
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

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: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1996.06.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 10000
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.09
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.20
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIERNAN / 18/02/2011
Form type: CH01
Date: 2011.03.01
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER VIJATOV
Form type: 288b
Date: 2009.09.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX VIJATOV / 29/09/2008
Form type: 288c
Date: 2008.09.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMBER WILSON / 30/06/2007
Form type: 288c
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 29/09/2008
Form type: 288c
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIPS / 29/09/2008
Form type: 288c
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIERNAN / 29/09/2008
Form type: 288c
Date: 2008.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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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: 2008.02.27
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, CHAPEL STREET, LITTLE HORTON LANE, BRADFORD BD5 0LF
Form type: 287
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.15
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
Form type: 225
Date: 2005.06.27
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ADOPT MEM AND ARTS 27/04/00
Form type: SRES01
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.16

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Company directors and board members:

AMBER JANE WILSON (current)
Secretary, DIRECTOR, 2003.07.01
35A REIN ROAD MORLEY , LEEDS
LS27 0HZ, WEST YORKSHIRE
ALAN PHILLIPS (current)
Director, SERVICE DIRECTOR, 2004.03.01
32 FERNBANK DRIVE BAILDON , BRADFORD
BD17 5HY, WEST YORKSHIRE
MICHAEL TIERNAN (current)
Director, CONTRACTS DIRECTOR, 2004.03.01
352 BROAD LANE BRAMLEY , LEEDS
LS13 2HF, WEST YORKSHIRE
AMBER JANE WILSON (current)
Director, 2003.07.01
35A REIN ROAD MORLEY , LEEDS
LS27 0HZ, WEST YORKSHIRE
STUART WILSON (current)
Director, MANAGING DIRECTOR, 1991.10.29
96 REIN ROAD TINGLEY , WAKEFIELD
WF3 1JA, WEST YORKSHIRE
ERIC WILLIAM NEWTON (resigned)
Secretary, 1991.10.29 - 2003.06.30
5 BEACON BROW , BRADFORD
BD6 3DE, WEST YORKSHIRE
COLIN HART (resigned)
Director, 1991.10.29 - 1997.05.13
10 WHEATFIELD COURT , PUDSEY
LS28 8JJ, WEST YORKSHIRE
BERNARD BRIAN MORAN (resigned)
Director, SERVICE DIRECTOR, 1991.10.29 - 1993.04.02
194 WEST PARK DRIVE WEST , LEEDS
LS8 2DA, WEST YORKSHIRE
ERIC WILLIAM NEWTON (resigned)
Director, COMPANY SECRETARY, 1991.10.29 - 2003.06.30
5 BEACON BROW , BRADFORD
BD6 3DE, WEST YORKSHIRE
ALEXANDER VIJATOV (resigned)
Director, TECHNICAL SALES DIRECTOR, 2004.03.01 - 2009.07.14
60 CLIFFE ROAD , BRADFORD
BD3 0LT
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 283,037
Debtors £ 162,726
Shareholder Funds £ 71,155
Profit Loss Account Reserve £ 61,155
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 126,116
Net Current Assets Liabilities £ 116,227
Creditors Due Within One Year £ 166,810
Cash Bank In Hand £ 207
Stocks Inventory £ 120,104
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Creditors Due After One Year £ 54,961

Companies near to R. T. REFRIGERATION AND AIR CONDITIONING ltd.

Information about the Private Limited Company R. T. 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: 2016.07.21. Reload the data