Poynton Refrigeration (Installations) Limited

Company Name	Poynton Refrigeration (Installations) Limited
Directors	Andrew Duncan Chignell and Robert Andrew Yoxall
Company Status	Active
Company Number	02732542
Category	Private Limited Company
Incorporation Date	20 July 1992(31 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Duncan Chignell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 July 1992(same day as company formation)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	4 Sulgrave Avenue Poynton Stockport Cheshire SK12 1XP

Director Name	Robert Andrew Yoxall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(7 years after company formation)
Appointment Duration	24 years, 8 months
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Thornycroft Street Macclesfield Cheshire SK11 7AN

Secretary Name	Mr Andrew Duncan Chignell
Nationality	British
Status	Current
Appointed	01 August 2007(15 years after company formation)
Appointment Duration	16 years, 8 months
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	4 Sulgrave Avenue Poynton Stockport Cheshire SK12 1XP

Director Name	Brian John Chignell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Refrigeration Engineer
Correspondence Address	114 Chester Road Poynton Stockport Cheshire SK12 1HG

Secretary Name	Mrs Beatrice Marian Chignell
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	114 Chester Road Poynton Stockport Cheshire SK12 1HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	poynton-refrigeration.co.uk
Email address	[email protected]
Telephone	0161 4801396
Telephone region	Manchester

Location

Registered Address	Unit 11 Enterprise Centre 2 Chester Street Chestergate Stockport SK3 0BR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£90,398
Cash	£63,105
Current Liabilities	£81,618

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

9 October 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
16 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
14 June 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
8 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
30 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 August 2010	Director's details changed for Robert Andrew Yoxall on 20 July 2010 (2 pages)
23 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Andrew Duncan Chignell on 20 July 2010 (2 pages)
23 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Robert Andrew Yoxall on 20 July 2010 (2 pages)
23 August 2010	Director's details changed for Andrew Duncan Chignell on 20 July 2010 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 100 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 April 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 100 (4 pages)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
7 August 2007	Return made up to 20/07/07; full list of members (3 pages)
7 August 2007	Return made up to 20/07/07; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 August 2006	Return made up to 20/07/06; full list of members (3 pages)
4 August 2006	Return made up to 20/07/06; full list of members (3 pages)
5 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 July 2005	Return made up to 20/07/05; full list of members (7 pages)
27 July 2005	Return made up to 20/07/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 July 2001	Return made up to 20/07/01; full list of members (7 pages)
26 July 2001	Return made up to 20/07/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
9 August 2000	Return made up to 20/07/00; full list of members (7 pages)
9 August 2000	Return made up to 20/07/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
20 August 1999	Return made up to 20/07/99; full list of members (6 pages)
20 August 1999	Return made up to 20/07/99; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
20 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
31 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 July 1997	Return made up to 20/07/97; no change of members (4 pages)
24 July 1997	Return made up to 20/07/97; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
19 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
13 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
25 July 1995	Return made up to 20/07/95; no change of members (4 pages)
25 July 1995	Return made up to 20/07/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Poynton Refrigeration (Installations) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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