MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED

Company Number		04033595
Company ID Number		04033595
Date formed		2000-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		MICRO ENTITY

There are multiple companies registered at this address, the registered address may be the accountant's offices for MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED

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
2024-07-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-07		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-07-13	RES12	Resolution of varying share rights or name
2022-07-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-13	SH08	Change of share class name or designation
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-25	LATEST SOC	25/07/18 STATEMENT OF CAPITAL;GBP 36
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMEEM AHMED
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTIAZ AHMED
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 36
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 36
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 36
2015-07-22	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 36
2014-07-08	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/12 FROM Unit 607 6Th Avenue Central Park Petherton Road Hengrove Bristol BS14 9BZ
2012-05-29	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	07/07/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AP03	Appointment of Mrs Shameem Ahmed as company secretary
2011-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN LOYLEY
2011-03-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAIN LOYLEY
2010-10-08	SH03	Purchase of own shares
2010-10-06	SH06	Cancellation of shares. Statement of capital on 2010-10-06 GBP 36
2010-10-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-21	AR01	07/07/10 FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD LOYLEY / 07/07/2010
2010-04-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ AHMED / 06/10/2009
2009-08-24	MISC	MEMORANDUM OF CAPITAL DATED 24/08/09
2009-08-24	CAP-SS	SOLVENCY STATEMENT DATED 06/08/09
2009-08-24	RES06	REDUCE ISSUED CAPITAL 06/08/2009
2009-08-19	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-11	RES01	ADOPT MEM AND ARTS 06/08/2009
2009-03-12	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-01	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-09-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: UNIT 607 6TH AVENUE CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL AVON BS14 9BZ
2006-07-19	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-06	288b	DIRECTOR RESIGNED
2005-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-19	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/05 FROM: CHEW VALLEY GARAGE BRISTOL ROAD, CHEW STOKE BRISTOL BANES BS40 8XE
2005-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-10	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-19	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-02	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-03	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS; AMEND
2002-01-30	88(2)R	AD 07/07/00--------- £ SI 90@1
2002-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-08	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-10-31	288a	NEW DIRECTOR APPOINTED
2000-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/00 FROM: MENDIP HOUSE SILVER STREET CHEDDAR SOMERSET BS27 3LE
2000-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED

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

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-06-11	Outstanding	HSBC BANK PLC

Creditors Due Within One Year	2012-08-01	£ 66,042
Creditors Due Within One Year	2011-08-01	£ 110,432
Provisions For Liabilities Charges	2012-08-01	£ 283
Provisions For Liabilities Charges	2011-08-01	£ 283

Creditors and other liabilities

Called Up Share Capital	2012-08-01	£ 36
Called Up Share Capital	2011-08-01	£ 36
Cash Bank In Hand	2012-08-01	£ 172
Cash Bank In Hand	2011-08-01	£ 405
Current Assets	2012-08-01	£ 105,552
Current Assets	2011-08-01	£ 130,348
Debtors	2012-08-01	£ 104,380
Debtors	2011-08-01	£ 128,943
Fixed Assets	2012-08-01	£ 24,253
Fixed Assets	2011-08-01	£ 25,306
Shareholder Funds	2012-08-01	£ 63,480
Shareholder Funds	2011-08-01	£ 44,939
Stocks Inventory	2012-08-01	£ 1,000
Stocks Inventory	2011-08-01	£ 1,000
Tangible Fixed Assets	2012-08-01	£ 1,193
Tangible Fixed Assets	2011-08-01	£ 2,246

Debtors and other cash assets

We have not found any records of MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED registering or being granted any patents

We do not have the domain name information for MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED

We have not found any records of MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED registering or being granted any trademarks

We have not found government income sources for MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES 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 (71121 - Engineering design activities for industrial process and production) as MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED are:

No properties were found where MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES 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.

The Technology Strategy Board has not awarded MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED any grants or awards.

We could not find any group structure information

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