Company NameHarland Refrigeration Limited
DirectorsHarland Leonard Baguley and Karen Baguley
Company StatusActive
Company Number08235291
CategoryPrivate Limited Company
Incorporation Date1 October 2012(11 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Harland Leonard Baguley
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Linksway
Gatley
Cheadle
Cheshire
SK8 4LA
Director NameMrs Karen Baguley
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Linksway
Gatley
Cheadle
Cheshire
SK8 4LA
Secretary NameKaren Baguley
StatusCurrent
Appointed01 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address17 Linksway
Gatley
Cheadle
Cheshire
SK8 4LA

Contact

Websiteharlandrefrigeration.com

Location

Registered AddressC/O David E Hanley Accountants
128 Buxton Road
Stockport
Cheshire
SK2 6PL
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardDavenport and Cale Green
Built Up AreaGreater Manchester

Shareholders

100 at £1Harland Leonard Baguley
100.00%
Ordinary

Financials

Year2014
Net Worth£9,698
Cash£6,195
Current Liabilities£15,864

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

11 April 2024Micro company accounts made up to 30 September 2023 (5 pages)
19 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
5 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
23 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
12 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
1 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
4 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
14 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
4 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
2 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
13 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
12 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
24 May 2016Micro company accounts made up to 30 September 2015 (6 pages)
24 May 2016Micro company accounts made up to 30 September 2015 (6 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
31 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(5 pages)
31 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(5 pages)
31 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(5 pages)
23 May 2014Total exemption small company accounts made up to 30 September 2013 (10 pages)
23 May 2014Total exemption small company accounts made up to 30 September 2013 (10 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
26 September 2013Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
26 September 2013Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
1 October 2012Incorporation (37 pages)
1 October 2012Incorporation (37 pages)