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Company Information for

EAST LANCASHIRE REFRIGERATION LIMITED

9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH,

Company Registration Number

01605243

Private Limited Company

Active - Proposal to Strike off

Company Overview

About East Lancashire Refrigeration Ltd

EAST LANCASHIRE REFRIGERATION LIMITED was founded on 1981-12-21 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". East Lancashire Refrigeration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
EAST LANCASHIRE REFRIGERATION LIMITED

9/10 The Briars Waterberry Drive Waterlooville PO7 7YH Other companies in BB1

Filing Information

Company Number		01605243
Company ID Number		01605243
Date formed		1981-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		30/06/2022
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB325949724~~

Last Datalog update:	2022-06-08 07:21:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST LANCASHIRE REFRIGERATION LIMITED

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Company Officers of EAST LANCASHIRE REFRIGERATION LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN WILLIAM WHITE	Company Secretary	2006-09-15
DARREN MELVIN	Director	2006-09-15
MARTIN WILLIAM WHITE	Director	2006-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN GRAHAM	Company Secretary	1997-06-24	2006-09-15
GEOFFREY HOWARTH	Director	1991-05-09	2006-09-15
MARGARET HOWARTH	Company Secretary	1991-05-09	1997-06-24
MARGARET HOWARTH	Director	1991-05-09	1997-06-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN WILLIAM WHITE	ELRAC LIMITED	Company Secretary	2006-05-31	CURRENT	2006-05-31	Active - Proposal to Strike off
MARTIN WILLIAM WHITE	VALID8 UK LTD	Company Secretary	2005-05-28	CURRENT	2005-05-28	Active - Proposal to Strike off
DARREN MELVIN	ELRAC LIMITED	Director	2006-05-31	CURRENT	2006-05-31	Active - Proposal to Strike off
MARTIN WILLIAM WHITE	ELRAC LIMITED	Director	2006-05-31	CURRENT	2006-05-31	Active - Proposal to Strike off
MARTIN WILLIAM WHITE	VALID8 UK LTD	Director	2005-05-28	CURRENT	2005-05-28	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-03-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-21	DS01	Application to strike the company off the register
2022-03-03	SH19	Statement of capital on 2022-03-03 GBP 1
2022-03-03	SH20	Statement by Directors
2022-03-03	CAP-SS	Solvency Statement dated 01/03/22
2022-03-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-07	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM WHITE
2019-05-24	AP01	DIRECTOR APPOINTED MR MARK AYRE
2019-05-23	PSC02	Notification of Elrac Limited as a person with significant control on 2016-04-06
2019-05-23	PSC07	CESSATION OF MARTIN WILLIAM WHITE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22	TM02	Termination of appointment of Martin William White on 2019-05-17
2019-05-22	AP01	DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW
2019-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/19 FROM Clarendon Road Works Clarendon Road Blackburn BB1 9SS
2019-05-22	AA01	Current accounting period shortened from 28/02/20 TO 30/09/19
2019-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016052430007
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 6000
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WHITE
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 6000
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-07	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 6000
2016-05-04	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN MELVIN / 11/12/2015
2016-05-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARTIN WILLIAM WHITE on 2015-12-11
2016-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WHITE / 11/12/2015
2015-06-01	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 6000
2015-04-27	AR01	25/04/15 FULL LIST
2015-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WHITE / 11/02/2010
2014-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016052430007
2014-05-23	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 6000
2014-04-25	AR01	25/04/14 FULL LIST
2013-10-09	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-04-25	AR01	25/04/13 FULL LIST
2012-07-05	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-04-25	AR01	25/04/12 FULL LIST
2011-05-31	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-03	AR01	25/04/11 FULL LIST
2010-05-12	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-29	AR01	25/04/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM WHITE / 25/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN MELVIN / 25/04/2010
2009-06-05	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-05	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-10-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-30	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-12	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-15	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-26	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-26	RES13	INVOICE ACCOUNTING AGRE 15/09/06
2006-09-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-26	288b	SECRETARY RESIGNED
2006-09-26	288b	DIRECTOR RESIGNED
2006-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-02	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-06-10	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-21	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-04-29	363s	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-04-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-30	363s	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-19	363s	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-04	363s	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-05-28	(W)ELRES	S80A AUTH TO ALLOT SEC 23/04/99
1999-05-28	363s	RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-05-28	(W)ELRES	S369(4) SHT NOTICE MEET 23/04/99
1999-05-28	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/99
1999-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-29	363s	RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1997-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-08	169	£ IC 10000/6000 24/06/97 £ SR 4000@1=4000
1997-08-08	SRES09	P.O.S 4000 £1 SH 24/06/97
1997-08-05	288a	NEW SECRETARY APPOINTED
1997-08-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-19	SRES01	ADOPT MEM AND ARTS 20/11/96

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EAST LANCASHIRE 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 EAST LANCASHIRE REFRIGERATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-07-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-09-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2006-09-15	Satisfied	RBS INVOICE FINANCE LIMITED
CHARGE OF DEPOSIT	2001-11-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2000-08-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-07-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2014-02-28	£ 3,606
Creditors Due After One Year	2013-02-28	£ 11,293
Creditors Due After One Year	2013-02-28	£ 11,293
Creditors Due After One Year	2012-02-29	£ 21,531
Creditors Due Within One Year	2014-02-28	£ 473,879
Creditors Due Within One Year	2013-02-28	£ 330,570
Creditors Due Within One Year	2013-02-28	£ 330,570
Creditors Due Within One Year	2012-02-29	£ 394,080
Provisions For Liabilities Charges	2014-02-28	£ 18,073
Provisions For Liabilities Charges	2013-02-28	£ 11,721
Provisions For Liabilities Charges	2013-02-28	£ 11,721
Provisions For Liabilities Charges	2012-02-29	£ 12,441

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 EAST LANCASHIRE REFRIGERATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-02-28	£ 6,000
Called Up Share Capital	2013-02-28	£ 6,000
Called Up Share Capital	2013-02-28	£ 6,000
Called Up Share Capital	2012-02-29	£ 6,000
Cash Bank In Hand	2014-02-28	£ 201,947
Cash Bank In Hand	2013-02-28	£ 36,120
Cash Bank In Hand	2013-02-28	£ 36,120
Cash Bank In Hand	2012-02-29	£ 73,561
Current Assets	2014-02-28	£ 1,309,395
Current Assets	2013-02-28	£ 1,135,981
Current Assets	2013-02-28	£ 1,135,981
Current Assets	2012-02-29	£ 1,168,038
Debtors	2014-02-28	£ 1,079,964
Debtors	2013-02-28	£ 1,080,993
Debtors	2013-02-28	£ 1,080,993
Debtors	2012-02-29	£ 1,069,506
Secured Debts	2013-02-28	£ 99,525
Secured Debts	2012-02-29	£ 102,606
Shareholder Funds	2014-02-28	£ 993,119
Shareholder Funds	2013-02-28	£ 938,012
Shareholder Funds	2013-02-28	£ 938,012
Shareholder Funds	2012-02-29	£ 851,890
Stocks Inventory	2014-02-28	£ 27,484
Stocks Inventory	2013-02-28	£ 18,868
Stocks Inventory	2013-02-28	£ 18,868
Stocks Inventory	2012-02-29	£ 24,971
Tangible Fixed Assets	2014-02-28	£ 179,282
Tangible Fixed Assets	2013-02-28	£ 155,615
Tangible Fixed Assets	2013-02-28	£ 155,615
Tangible Fixed Assets	2012-02-29	£ 111,904

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EAST LANCASHIRE REFRIGERATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAST LANCASHIRE REFRIGERATION LIMITED

Trademarks

We have not found any records of EAST LANCASHIRE REFRIGERATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAST LANCASHIRE 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 (82990 - Other business support service activities n.e.c.) as EAST LANCASHIRE REFRIGERATION LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EAST LANCASHIRE 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 EAST LANCASHIRE 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 EAST LANCASHIRE REFRIGERATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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