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Home > England & Wales Companies > A.F.R.REFRIGERATION LIMITED
Company Information for

A.F.R.REFRIGERATION LIMITED

UNITS 5 & 6 DELTA PARK, SMUGGLERS WAY, WANDSWORTH, LONDON, SW18 1EG,
Company Registration Number
00993748
Private Limited Company
Active

Company Overview

About A.f.r.refrigeration Ltd
A.F.R.REFRIGERATION LIMITED was founded on 1970-11-06 and has its registered office in Wandsworth. The organisation's status is listed as "Active". A.f.r.refrigeration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.F.R.REFRIGERATION LIMITED
 
Legal Registered Office
UNITS 5 & 6 DELTA PARK
SMUGGLERS WAY
WANDSWORTH
LONDON
SW18 1EG
Other companies in SW18
 
Filing Information
Company Number 00993748
Company ID Number 00993748
Date formed 1970-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F.R.REFRIGERATION LIMITED
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Company Officers of A.F.R.REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
RUDOLPH JACK PAUL ALFRED REGINIANO
 Company Secretary 1992-03-16
HILDA MARY REGINIANO
 Director 1992-03-16
RUDOLPH JACK PAUL ALFRED REGINIANO
 Director 1992-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JULES STRAUSS
 Director 1992-03-16 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUDOLPH JACK PAUL ALFRED REGINIANO A.F.REGINIANO LIMITED Company Secretary 1992-03-16 CURRENT 1961-02-16 Active
HILDA MARY REGINIANO A.F.REGINIANO LIMITED Director 1992-03-16 CURRENT 1961-02-16 Active
RUDOLPH JACK PAUL ALFRED REGINIANO AFR DEVELOPMENTS LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
RUDOLPH JACK PAUL ALFRED REGINIANO HUBBARD PRODUCTS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
RUDOLPH JACK PAUL ALFRED REGINIANO ZANOTTI (UK) LIMITED Director 1999-07-27 CURRENT 1999-07-27 Dissolved 2015-06-30
RUDOLPH JACK PAUL ALFRED REGINIANO A.F.REGINIANO LIMITED Director 1992-03-16 CURRENT 1961-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Notification of Sheco Group Limited as a person with significant control on 2024-10-25
2024-10-30CESSATION OF AF REGINIANO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-10-28APPOINTMENT TERMINATED, DIRECTOR HILDA MARY REGINIANO
2024-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-02DIRECTOR APPOINTED MR PATRICK ADRIAN MAUGHAN
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02TM02Termination of appointment of Rudolph Jack Paul Alfred Reginiano on 2021-03-02
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0116/03/16 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0116/03/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0116/03/13 ANNUAL RETURN FULL LIST
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0116/03/11 ANNUAL RETURN FULL LIST
2010-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH JACK PAUL ALFRED REGINIANO / 16/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA MARY REGINIANO / 16/03/2010
2010-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR RUDOLPH JACK PAUL ALFRED REGINIANO on 2010-03-16
2009-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-03-17363aReturn made up to 16/03/09; full list of members
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-12-06225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-03-27288bDIRECTOR RESIGNED
2003-03-27363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-04-10363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-05-31363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-05-18AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-04-10363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-04-27363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-07-10363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-06-10AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-07-03363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-22363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1995-05-16363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-25363sRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1993-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-11363sRETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
1993-06-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-09-09287REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 8-10 LOWER JAMES STREET LONDON W1R 3PL
1992-03-18ELRESS366A DISP HOLDING AGM 13/03/92
1992-03-18363aRETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
1992-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-07-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-30363aRETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
1991-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-05-03363RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
1989-04-18363RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A.F.R.REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.F.R.REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.F.R.REFRIGERATION LIMITED

Intangible Assets
Patents
We have not found any records of A.F.R.REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F.R.REFRIGERATION LIMITED
Trademarks
We have not found any records of A.F.R.REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F.R.REFRIGERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as A.F.R.REFRIGERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.F.R.REFRIGERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F.R.REFRIGERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.F.R.REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1EG