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The Open Database Of The Corporate World

A&A REFRIGERATION LIMITED

Company Number
05501489
Status
Active
Incorporation Date
6 July 2005 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr James Charles Addicott
  • Mr Jeffrey James Alcock
Registered Address
  • 3 Southernhay West
    Exeter
  • EX1 1JG
  • United Kingdom
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-07-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-05 Mr James Charles Addicott controls United Kingdom flag A&A REFRIGERATION LIMITED (United Kingdom, 6 Jul 2005- ) Share Ownership details
2016-07-05 Mr Jeffrey James Alcock controls United Kingdom flag A&A REFRIGERATION LIMITED (United Kingdom, 6 Jul 2005- ) Share Ownership details

Filings

Filing Date Title Description
2020-07-08 Confirmation Statement Confirmation statement made on 2020-07-05 with no updates details
2020-04-29 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-07-11 Confirmation Statement Confirmation statement made on 2019-07-05 with no updates details
2019-02-25 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2019-02-12 Termination of appointment of director Termination of appointment of Heather Christine Addicott as a director on 2019-02-04 details
2019-02-12 Termination of appointment of secretary Termination of appointment of Heather Christine Addicott as a secretary on 2019-02-04 details
2018-07-05 Confirmation Statement Confirmation statement made on 2018-07-05 with no updates details
2018-04-03 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-08-03 Confirmation Statement Confirmation statement made on 2017-07-05 with no updates details
2017-02-02 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-07-08 Confirmation Statement Confirmation statement made on 2016-07-05 with updates details
2016-04-01 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-07-06 Annual Return Annual return made up to 2015-07-05 with full list of shareholders details
2015-06-22 Change of director's details Director's details changed for Jeffrey James Alcock on 2015-06-15 details
2015-04-15 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-07-10 Annual Return Annual return made up to 2014-07-05 with full list of shareholders details
2014-04-08 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-07-29 Annual Return Annual return made up to 2013-07-05 with full list of shareholders details
2013-04-16 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-02-23 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 24 2021

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