K G M Refrigeration Limited

Company Name	K G M Refrigeration Limited
Directors	Gurdev Singh Marwaha and Amardeep Singh Marwaha
Company Status	Active
Company Number	04512523
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Gurdev Singh Marwaha
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Newbrough Crescent Jesmond Newcastle Upon Tyne NE2 2DQ

Secretary Name	Mrs Kuljit Kaur Marwaha
Nationality	British
Status	Current
Appointed	29 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Newbrough Crescent Jesmond Newcastle Upon Tyne NE2 2DQ

Director Name	Mr Amardeep Singh Marwaha
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Newbrough Crescent Jesmond Newcastle Upon Tyne NE2 2DQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	kgm-refrigeration.co.uk
Email address	[email protected]
Telephone	0191 4380700
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Abbotsford Road Felling Gateshead Tyne & Wear NE10 0EX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

80 at £1	Amardeep Singh Marwaha 80.00% Ordinary
20 at £1	Gurdev Singh Marwaha 20.00% Ordinary

Financials

Year	2014
Net Worth	£387,952
Cash	£188,172
Current Liabilities	£43,859

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

12 April 2021	Delivered on: 13 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 September 2013	Director's details changed for Amardeep Singh Marwaha on 1 August 2013 (2 pages)
6 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Director's details changed for Amardeep Singh Marwaha on 1 August 2013 (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
29 August 2012	Register(s) moved to registered inspection location (1 page)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Register inspection address has been changed (1 page)
23 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
9 September 2010	Director's details changed for Amardeep Singh Marwaha on 15 August 2010 (2 pages)
9 September 2010	Director's details changed for Gurdev Singh Marwaha on 15 August 2010 (2 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
14 September 2009	Return made up to 15/08/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 September 2008	Director's change of particulars / gurdev marwaha / 01/08/2008 (1 page)
29 September 2008	Secretary's change of particulars / kuljit marwaha / 01/08/2008 (1 page)
29 September 2008	Return made up to 15/08/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Secretary's particulars changed (1 page)
21 September 2007	Return made up to 15/08/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 November 2006	Return made up to 15/08/06; full list of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 September 2005	Return made up to 15/08/05; full list of members (7 pages)
1 April 2005	Return made up to 15/08/04; full list of members (7 pages)
27 October 2004	Ad 01/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2004	New director appointed (2 pages)
17 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 January 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 2003	Return made up to 15/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 November 2002	Company name changed rapidcast LIMITED\certificate issued on 12/11/02 (2 pages)
11 November 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 November 2002	New secretary appointed (2 pages)
15 August 2002	Incorporation (18 pages)

K G M Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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