NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Northern Refrigeration & Catering Equipment Ltd.

NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. was founded on 1995-07-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Northern Refrigeration & Catering Equipment Ltd. 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

Legal Registered Office
Company Name
NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.

ECKINGTON BUSINESS PARK ROTHERSIDE ROAD ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4HL Other companies in S21

Filing Information

Company Number		03077049
Company ID Number		03077049
Date formed		1995-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB694571590

Last Datalog update:	2023-08-06 08:57:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.

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Company Officers of NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.

Current Directors

Officer	Role	Date Appointed
MICHAEL HENRY REID BROWN	Director	1995-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY DYE	Company Secretary	1995-07-07	2014-04-30
GEOFFREY DYE	Director	1995-07-07	2014-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-07-07	1995-07-07

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
2023-07-11		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-28		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-01-27		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-05-21	PSC04	Change of details for Mr Michael Henry Reid Brown as a person with significant control on 2020-12-01
2021-05-21	CH01	Director's details changed for Mr Michael Henry Reid Brown on 2020-12-01
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-09-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21	LATEST SOC	21/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-04-29	PSC04	PSC'S CHANGE OF PARTICULARS / MR MICHAEL HENRY REID BROWN / 23/06/2017
2018-04-29	CH01	Director's details changed for Mr Michael Henry Reid Brown on 2018-04-29
2018-04-29	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SHARON LESLEY BROWN / 23/06/2017
2017-07-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HENRY REID BROWN
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LESLEY BROWN
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-06	SH01	01/09/16 STATEMENT OF CAPITAL GBP 200
2016-09-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2016-09-21	RES01	ADOPT ARTICLES 01/09/2016
2016-09-19	SH08	Change of share class name or designation
2016-08-18	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 60
2016-08-17	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-01-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-24	AR01	23/06/15 ANNUAL RETURN FULL LIST
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 60
2014-06-27	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY DYE
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DYE
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	23/06/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	23/06/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-20	AR01	23/06/11 FULL LIST
2011-01-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-28	AR01	23/06/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DYE / 23/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY REID BROWN / 23/06/2010
2010-01-07	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-18	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-26	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-22	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-26	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/04 FROM: STUDIO 2 STUBLEY WORKS, WREAKES LANE DRONFIELD DERBYSHIRE S18 1PN
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-28	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-22	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/01 FROM: STUDIO 2 STUBLEY WORKS WREAKES LANE DRONFIELD DERBYSHIRE S18 1PN
2001-08-21	363(287)	REGISTERED OFFICE CHANGED ON 21/08/01
2001-08-21	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-03-12	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-19	363s	RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 2 CHURCH MEWS KILLAMARSH SHEFFIELD S31 8LY
1998-09-17	88(2)R	AD 03/09/98--------- £ SI 58@1=58 £ IC 2/60
1998-08-10	363s	RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-02	363s	RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1997-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1996-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-09-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/08/96
1996-09-08	363s	RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1996-03-02	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-07-12	288	SECRETARY RESIGNED
1995-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. 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 NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-07-21	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1998-01-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.

Intangible Assets

Patents

We have not found any records of NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.

Trademarks

We have not found any records of NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.. 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 (43290 - Other construction installation) as NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. 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 NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. 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 NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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