| Company Name | A & C Coldrooms/Refrigeration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821078 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 10 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Brian Leslie Ainsley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Shearwater Whitburn Sunderland Tyne & Wear SR6 7SF |
| Director Name | Anthony Corner |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Hurstwood Road High Barnes Sunderland SR4 7LJ |
| Secretary Name | Mr Brian Leslie Ainsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Shearwater Whitburn Sunderland Tyne & Wear SR6 7SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Business & Innovation Centre Wearfield Enterprise Park (East) Sunderland Tyne & Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Anthony Corner 50.00% Ordinary |
|---|---|
| 50 at £1 | Brian Ainsley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,751 |
| Cash | £9,132 |
| Current Liabilities | £5,937 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 July 2017 | Notification of Brian Ainsley as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 6 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 3 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 7 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 26 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Brian Leslie Ainsley on 26 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Anthony Corner on 26 June 2010 (2 pages) |
| 12 March 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 14 August 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 7 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 August 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 8 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: earsdon lodge the old market place houghton le spring county durham DH5 8AJ (1 page) |
| 11 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 10 February 2004 | Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New director appointed (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | New secretary appointed;new director appointed (1 page) |
| 4 July 2003 | Incorporation (16 pages) |