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Home > England & Wales Companies > ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
Company Information for ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
SUITE 114 RYE HOUSE, 161 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JY,
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Company Registration Number
 03283954 Private Limited Company
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Company Overview
About On-line Refrigeration & Air Conditioning Ltd
ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED was founded on 1996-11-26 and has its registered office in Ruislip. The organisation's status is listed as "Active". On-line Refrigeration & Air Conditioning Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED | ||
| Legal Registered Office | ||
| SUITE 114 RYE HOUSE 161 HIGH STREET RUISLIP MIDDLESEX HA4 8JY Other companies in HA4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03283954 | |
|---|---|---|
| Company ID Number | 03283954 | |
| Date formed | 1996-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 17:57:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
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Company Officers of ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE JANIS HARDING |
||
CHRISTINE JANIS HARDING |
||
JAMIE LEE HARDING |
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PAUL FREDERICK HARDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM JOHN HARDING |
Director | ||
NIGEL ANTONY QUINCE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| Change of share class name or designation | ||
| Sub-division of shares on 2024-03-08 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: authorised share capital of the company dispensed, limits applied to the directors' authority, sub-division of shares 08/03/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: authorised share capital of the company dispensed, limits applied to the directors' authority, sub-division of shares 08/03/2024<li>Resolutio | ||
| Change of details for Jamie Lee Harding as a person with significant control on 2024-03-08 | ||
| CESSATION OF CHRISTINE JANIS HARDING AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PAUL FREDERICK HARDING AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Christine Janis Harding as a person with significant control on 2021-12-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Christine Janis Harding on 2021-12-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE JANIS HARDING on 2021-12-06 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM Suite 114 113 High Street Rye House Ruislip Middlesex HA4 8JN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / PAUL FREDERICK HARDING / 14/02/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / CHRISTINE JANIS HARDING / 14/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK HARDING / 14/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANIS HARDING / 14/02/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE JANIS HARDING on 2018-02-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / CHRISTINE JANIS HARDING / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / PAUL FREDERICK HARDING / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / JAMIE LEE HARDING / 06/04/2016 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AD02 | Register inspection address changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK HARDING / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE HARDING / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANIS HARDING / 15/01/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HARDING / 11/07/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HARDING / 11/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDING / 11/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HARDING / 25/04/2008 | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/05/07--------- £ SI 1@1=1 £ IC 2/3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 23 BOTWELL LANE HAYES MIDDLESEX UB3 2AB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: PEACOCK HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH | |
| CERTNM | COMPANY NAME CHANGED COOLSPAN CATERING & DESIGN LIMIT ED CERTIFICATE ISSUED ON 30/06/04 | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: INGHAMS ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLSEX HA4 7LA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 06/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
| CERTNM | COMPANY NAME CHANGED SPEED 5940 LIMITED CERTIFICATE ISSUED ON 18/12/96 | |
| 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
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Filed Financial Reports
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 ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
Intangible Assets
Patents
We have not found any records of ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED registering or being granted any patents Domain Names
ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED owns 1 domain names.
onlinerefrigeration.co.uk
Income
Government Income
We have not found government income sources for ON-LINE REFRIGERATION & AIR CONDITIONING 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 (33190 - Repair of other equipment) as ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED are:
| THYSSENKRUPP ENCASA LIMITED | £ 704,546 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 617,743 |
| JACKSON LIFT SERVICES LIMITED | £ 163,747 |
| SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | £ 127,905 |
| RIPPONDEN 7 LIMITED | £ 121,810 |
| AXIS ELEVATORS LIMITED | £ 105,416 |
| TRIANGLE LIFT SERVICES LIMITED | £ 78,353 |
| INDEPENDENT LIFT SERVICES LIMITED | £ 69,212 |
| LEISURE MAINTENANCE SERVICES LIMITED | £ 65,108 |
| EXTRA MECH (SERVICES) LIMITED | £ 59,781 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
Outgoings
Business Rates/Property Tax
No properties were found where ON-LINE REFRIGERATION & AIR CONDITIONING 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 ON-LINE REFRIGERATION & AIR CONDITIONING 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 ON-LINE REFRIGERATION & AIR CONDITIONING 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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