South Durham Refrigeration Limited

Company Name	South Durham Refrigeration Limited
Directors	David Cecil Martin Jones and Keith Michael Scott
Company Status	Active
Company Number	06463395
Category	Private Limited Company
Incorporation Date	3 January 2008(16 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Cecil Martin Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne And Wear DH5 8AN

Director Name	Mr Keith Michael Scott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne And Wear DH5 8AN

Director Name	Derrick White
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	28 Broadway Avenue Trimdon Village County Durham Cleveland TS29 6PU

Director Name	Pauline White
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Broadway Avenue Trimdon Village County Durham Cleveland TS29 6PU

Director Name	Steven White
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	43 The Orchard Sedgefield Stockton On Tees Cleveland TS21 3AQ

Secretary Name	Pauline White
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Broadway Avenue Trimdon Village County Durham Cleveland TS29 6PU

Secretary Name	David Ian Wheatley
Nationality	British
Status	Resigned
Appointed	19 January 2010(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 March 2018)
Role	Company Director
Correspondence Address	Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne And Wear DH5 8AN

Director Name	Mary Hannah Scott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne And Wear DH5 8AN

Contact

Website	www.southdurhamrefrigeration.co.uk

Location

Registered Address	Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne And Wear DH5 8AN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Copt Hill
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	£118,796
Cash	£44,355
Current Liabilities	£50,897

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

26 May 2023	Accounts for a dormant company made up to 31 August 2022 (4 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
9 March 2022	Accounts for a dormant company made up to 31 August 2021 (4 pages)
5 January 2022	Termination of appointment of Mary Hannah Scott as a director on 7 June 2021 (1 page)
5 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
20 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
11 November 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
28 January 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 August 2018 (5 pages)
16 January 2019	Confirmation statement made on 3 January 2019 with updates (3 pages)
16 January 2019	Termination of appointment of David Ian Wheatley as a secretary on 6 March 2018 (1 page)
13 March 2018	Micro company accounts made up to 31 August 2017 (4 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 February 2016	Registered office address changed from Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne and Wear DH5 8AH to Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne and Wear DH5 8AN on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne and Wear DH5 8AH to Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne and Wear DH5 8AN on 15 February 2016 (1 page)
15 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 3 (4 pages)
15 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 3 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3 (4 pages)
20 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3 (4 pages)
20 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3 (4 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (4 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (4 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for David Cecil Martin Jones on 1 December 2012 (2 pages)
29 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for David Cecil Martin Jones on 1 December 2012 (2 pages)
29 January 2013	Director's details changed for David Cecil Martin Jones on 1 December 2012 (2 pages)
29 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
9 January 2011	Termination of appointment of Pauline White as a secretary (1 page)
9 January 2011	Secretary's details changed for David Ian Wheatley on 19 January 2010 (1 page)
9 January 2011	Secretary's details changed for David Ian Wheatley on 19 January 2010 (1 page)
9 January 2011	Termination of appointment of Pauline White as a secretary (1 page)
16 September 2010	Previous accounting period shortened from 31 January 2011 to 31 August 2010 (1 page)
16 September 2010	Previous accounting period shortened from 31 January 2011 to 31 August 2010 (1 page)
23 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Pauline White on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Pauline White on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Appointment of David Ian Wheatley as a secretary (3 pages)
12 February 2010	Appointment of David Ian Wheatley as a secretary (3 pages)
12 February 2010	Termination of appointment of Steven White as a director (2 pages)
12 February 2010	Termination of appointment of Pauline White as a director (2 pages)
12 February 2010	Termination of appointment of Pauline White as a director (2 pages)
12 February 2010	Appointment of David Cecil Martin Jones as a director (3 pages)
12 February 2010	Appointment of Mary Hannah Scott as a director (3 pages)
12 February 2010	Appointment of Mary Hannah Scott as a director (3 pages)
12 February 2010	Termination of appointment of Steven White as a director (2 pages)
12 February 2010	Appointment of David Cecil Martin Jones as a director (3 pages)
12 February 2010	Registered office address changed from Unit 2B Trimdon Grange Industrial Estate Trimdon Grange County Durham TS29 6PA on 12 February 2010 (3 pages)
12 February 2010	Registered office address changed from Unit 2B Trimdon Grange Industrial Estate Trimdon Grange County Durham TS29 6PA on 12 February 2010 (3 pages)
12 February 2010	Appointment of Keith Michael Scott as a director (3 pages)
12 February 2010	Termination of appointment of Derrick White as a director (2 pages)
12 February 2010	Termination of appointment of Derrick White as a director (2 pages)
12 February 2010	Appointment of Keith Michael Scott as a director (3 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
27 December 2008	Registered office changed on 27/12/2008 from 28 broadway avenue, trimdon village, county durham cleveland TS29 6PU (1 page)
27 December 2008	Registered office changed on 27/12/2008 from 28 broadway avenue, trimdon village, county durham cleveland TS29 6PU (1 page)
3 January 2008	Incorporation (11 pages)
3 January 2008	Incorporation (11 pages)

South Durham Refrigeration Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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