Refrigeration Equipment Wholesale Ltd

Company Name	Refrigeration Equipment Wholesale Ltd
Directors	Kevin Field and Adrian Walker
Company Status	Active
Company Number	06184572
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Kevin Field
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cross Road Heald Green Cheadle Cheshire SK8 3LW

Director Name	Adrian Walker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24b Alpha Court Gorton Crescent Denton Manchester M34 3RB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	0161 3360014
Telephone region	Manchester

Location

Registered Address	Unit 24b Alpha Court Gorton Crescent Denton Manchester M34 3RB
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

1 at £1	Adrian Walker 50.00% Ordinary
1 at £1	Kevin Field 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,100
Cash	£5,431
Current Liabilities	£371,626

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 March 2023 (1 year ago)
Next Return Due	9 April 2024 (overdue)

Charges

9 September 2014	Delivered on: 18 September 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Outstanding
3 September 2010	Delivered on: 7 September 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
27 May 2008	Delivered on: 29 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

3 May 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
3 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
26 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
20 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
2 January 2020	Satisfaction of charge 1 in full (1 page)
8 October 2019	Satisfaction of charge 061845720003 in full (1 page)
17 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
18 September 2014	Registration of charge 061845720003, created on 9 September 2014 (20 pages)
18 September 2014	Registration of charge 061845720003, created on 9 September 2014 (20 pages)
18 September 2014	Registration of charge 061845720003, created on 9 September 2014 (20 pages)
6 April 2014	Director's details changed for Kevin Field on 1 March 2014 (2 pages)
6 April 2014	Registered office address changed from Unit 27 Alpha Court Gorton Crescent Denton Manchester Greater Manchester M34 3RB on 6 April 2014 (1 page)
6 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (4 pages)
6 April 2014	Director's details changed for Kevin Field on 1 March 2014 (2 pages)
6 April 2014	Registered office address changed from Unit 27 Alpha Court Gorton Crescent Denton Manchester Greater Manchester M34 3RB on 6 April 2014 (1 page)
6 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (4 pages)
6 April 2014	Director's details changed for Kevin Field on 1 March 2014 (2 pages)
6 April 2014	Registered office address changed from Unit 27 Alpha Court Gorton Crescent Denton Manchester Greater Manchester M34 3RB on 6 April 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
13 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 April 2010	Director's details changed for Kevin Field on 26 March 2010 (2 pages)
22 April 2010	Director's details changed for Kevin Field on 26 March 2010 (2 pages)
22 April 2010	Director's details changed for Adrian Walker on 26 March 2010 (2 pages)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Adrian Walker on 26 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
30 April 2009	Return made up to 26/03/09; full list of members (3 pages)
30 April 2009	Return made up to 26/03/09; full list of members (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from 3 lyndhurst road stretford manchester M32 8DY (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 3 lyndhurst road stretford manchester M32 8DY (1 page)
18 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 June 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
11 June 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
10 June 2008	Director appointed adrian walker (2 pages)
10 June 2008	Director appointed adrian walker (2 pages)
30 May 2008	Return made up to 26/03/08; full list of members (6 pages)
30 May 2008	Return made up to 26/03/08; full list of members (6 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
19 April 2007	Secretary resigned (1 page)
26 March 2007	Incorporation (13 pages)
26 March 2007	Incorporation (13 pages)

Refrigeration Equipment Wholesale Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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