Allied Refrigeration Limited

Company Name	Allied Refrigeration Limited
Director	Stephen Mark Farrell
Company Status	Active
Company Number	02776991
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Stephen Mark Farrell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 52 Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT

Secretary Name	Mr Stephen Farrell
Status	Current
Appointed	30 July 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Unit 52 Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT

Director Name	Mr Stephen Albert Dixon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	The Barn Littlethorpe Ripon North Yorkshire HG4 3LG

Secretary Name	Mrs Katheryn Angela Dixon
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Barn Littlethorpe Ripon North Yorkshire HG4 3LG

Director Name	Mrs Katheryn Angela Dixon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(2 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 July 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	The Barn Littlethorpe Ripon North Yorkshire HG4 3LG

Director Name	Mr Darrel Lloyd Hollingsworth
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(23 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Sycamore Business Park Copt Hewick Ripon North Yorkshire HG4 5DF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.alliedrefrigeration.co.uk/
Telephone	01765 609790
Telephone region	Ripon

Location

Registered Address	Unit 52 Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr S.a. Dixon 51.00% Ordinary
49 at £1	Mrs K.a. Dixon 49.00% Ordinary

Financials

Year	2014
Net Worth	£46,824
Cash	£49,097
Current Liabilities	£73,360

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

9 August 1995	Delivered on: 15 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

9 August 1995

Delivered on: 15 August 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

28 March 2024	Total exemption full accounts made up to 31 December 2023 (7 pages)
13 February 2024	Registered office address changed from Unit 16 Sycamore Business Park Copt Hewick Ripon North Yorkshire HG4 5DF to Unit 52 Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT on 13 February 2024 (1 page)
8 September 2023	Cessation of Stephen Mark Farrell as a person with significant control on 17 February 2023 (1 page)
8 September 2023	Notification of Aircon-Refrigeration Limited as a person with significant control on 17 February 2023 (2 pages)
4 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 September 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 October 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 August 2019	Notification of Stephen Farrell as a person with significant control on 1 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
30 July 2019	Cessation of Stephen Albert Dixon as a person with significant control on 1 July 2019 (1 page)
30 July 2019	Appointment of Mr Stephen Farrell as a secretary on 30 July 2019 (2 pages)
30 July 2019	Cessation of Katheryn Angela Dixon as a person with significant control on 1 July 2019 (1 page)
29 July 2019	Appointment of Mr Stephen Mark Farrell as a director on 1 July 2019 (2 pages)
23 July 2019	Termination of appointment of Katheryn Angela Dixon as a director on 1 July 2019 (1 page)
23 July 2019	Termination of appointment of Katheryn Angela Dixon as a secretary on 1 July 2019 (1 page)
23 July 2019	Termination of appointment of Stephen Albert Dixon as a director on 1 July 2019 (1 page)
24 June 2019	Satisfaction of charge 1 in full (1 page)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of Darrel Lloyd Hollingsworth as a director on 26 September 2018 (1 page)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
16 January 2017	Appointment of Mr Darrel Lloyd Hollingsworth as a director on 30 September 2016 (2 pages)
16 January 2017	Appointment of Mr Darrel Lloyd Hollingsworth as a director on 30 September 2016 (2 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (5 pages)
11 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (5 pages)
11 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Registered office address changed from Unit 67E Dukes Way Teesside Industrial Estate Thornaby Stockton Cleveland TS17 9LT on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Unit 67E Dukes Way Teesside Industrial Estate Thornaby Stockton Cleveland TS17 9LT on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Unit 67E Dukes Way Teesside Industrial Estate Thornaby Stockton Cleveland TS17 9LT on 1 February 2011 (1 page)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 January 2010	Director's details changed for Mrs Katheryn Angela Dixon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Katheryn Angela Dixon on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Stephen Albert Dixon on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mrs Katheryn Angela Dixon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Albert Dixon on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Stephen Albert Dixon on 4 January 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009	Director's change of particulars / stephen dixon / 01/05/2008 (1 page)
6 January 2009	Director's change of particulars / stephen dixon / 01/05/2008 (1 page)
6 January 2009	Director and secretary's change of particulars / katheryn dixon / 01/05/2008 (2 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 January 2009	Director and secretary's change of particulars / katheryn dixon / 01/05/2008 (2 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 04/01/08; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 04/01/08; full list of members (3 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 February 2007	Return made up to 04/01/07; full list of members (7 pages)
19 February 2007	Return made up to 04/01/07; full list of members (7 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
11 January 2006	Return made up to 04/01/06; full list of members (7 pages)
11 January 2006	Return made up to 04/01/06; full list of members (7 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
26 January 2005	Return made up to 04/01/05; full list of members (7 pages)
26 January 2005	Return made up to 04/01/05; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
16 January 2004	Return made up to 04/01/04; full list of members (7 pages)
16 January 2004	Return made up to 04/01/04; full list of members (7 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
24 January 2003	Return made up to 04/01/03; full list of members (7 pages)
24 January 2003	Return made up to 04/01/03; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 January 2002	Return made up to 04/01/02; full list of members (6 pages)
16 January 2002	Return made up to 04/01/02; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 January 2001	Return made up to 04/01/01; full list of members (6 pages)
15 January 2001	Return made up to 04/01/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 January 2000	Return made up to 04/01/00; full list of members (6 pages)
13 January 2000	Return made up to 04/01/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 February 1999	Return made up to 04/01/99; no change of members (4 pages)
9 February 1999	Return made up to 04/01/99; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 February 1998	Return made up to 04/01/98; no change of members (4 pages)
23 February 1998	Return made up to 04/01/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 April 1997	Return made up to 04/01/97; full list of members (6 pages)
17 April 1997	Return made up to 04/01/97; full list of members (6 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 March 1996	Return made up to 04/01/96; no change of members (4 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Return made up to 04/01/96; no change of members (4 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
14 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: 13 leyburn grove stockton on tees cleveland TS18 5NR (1 page)
21 June 1995	New director appointed (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 13 leyburn grove stockton on tees cleveland TS18 5NR (1 page)
21 June 1995	New director appointed (2 pages)