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Home > England & Wales Companies > OWEN REFRIGERATION LIMITED
Company Information for

OWEN REFRIGERATION LIMITED

5 BENTLEY COURT, PATERSON ROAD,, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BQ,
Company Registration Number
04232465
Private Limited Company
Active

Company Overview

About Owen Refrigeration Ltd
OWEN REFRIGERATION LIMITED was founded on 2001-06-11 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Owen 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
OWEN REFRIGERATION LIMITED
 
Legal Registered Office
5 BENTLEY COURT
PATERSON ROAD,
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BQ
Other companies in NN8
 
Filing Information
Company Number 04232465
Company ID Number 04232465
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWEN REFRIGERATION LIMITED
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Companies with same name OWEN REFRIGERATION LIMITED
The following companies were found which have the same name as OWEN REFRIGERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OWEN REFRIGERATION SERVICE INC Georgia Unknown
OWEN REFRIGERATION SERVICE INC Georgia Unknown

Company Officers of OWEN REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN OWEN
 Company Secretary 2001-06-12
DARREN JOHN OWEN
 Director 2001-06-11
DERRY JAMES OWEN
 Director 2001-06-11
CLIFFORD ROY WARNER
 Director 2001-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2001-06-11 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN OWEN JACKSTA ENERGY LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
CLIFFORD ROY WARNER JACKSTA ENERGY LIMITED Director 2010-04-30 CURRENT 2010-04-30 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
2024-01-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-03-27Unaudited abridged accounts made up to 2022-06-30
2023-03-27Unaudited abridged accounts made up to 2022-06-30
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-03SH03Purchase of own shares
2022-07-25Cancellation of shares. Statement of capital on 2022-06-03 GBP 5,500
2022-07-25SH06Cancellation of shares. Statement of capital on 2022-06-03 GBP 5,500
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-06-30
2021-08-06SH03Purchase of own shares
2021-06-26SH06Cancellation of shares. Statement of capital on 2021-06-03 GBP 6,786
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-08-24SH03Purchase of own shares
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-06-11SH06Cancellation of shares. Statement of capital on 2020-06-03 GBP 7,429
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-05SH03Purchase of own shares
2019-06-25SH06Cancellation of shares. Statement of capital on 2019-06-03 GBP 8,072
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROY WARNER
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-12PSC04Change of details for Mr Darren John Owen as a person with significant control on 2019-06-03
2019-06-12MEM/ARTSARTICLES OF ASSOCIATION
2019-06-12RES12Resolution of varying share rights or name
2019-06-12SH10Particulars of variation of rights attached to shares
2019-06-12SH08Change of share class name or designation
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-03CH01Director's details changed for Darren John Owen on 2017-04-03
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-24AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-23AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-20AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0114/06/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0114/06/12 ANNUAL RETURN FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN OWEN / 08/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRY JAMES OWEN / 08/06/2012
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR DARREN JOHN OWEN on 2012-06-08
2012-05-03CH01Director's details changed for Clifford Roy Warner on 2012-04-28
2012-01-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0111/06/10 ANNUAL RETURN FULL LIST
2010-03-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22CH01Director's details changed for Derry James Owen on 2010-01-07
2009-08-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-20363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/03
2003-06-19363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: UNIT 75 LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RA
2002-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-06363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-2088(2)RAD 12/02/02--------- £ SI 9998@1=9998 £ IC 2/10000
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288bSECRETARY RESIGNED
2001-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OWEN 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 OWEN REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OWEN REFRIGERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 1,926
Creditors Due After One Year 2012-06-30 £ 9,924
Creditors Due After One Year 2012-06-30 £ 9,924
Creditors Due After One Year 2011-06-30 £ 16,525
Creditors Due Within One Year 2013-06-30 £ 366,373
Creditors Due Within One Year 2012-06-30 £ 383,769
Creditors Due Within One Year 2012-06-30 £ 383,769
Creditors Due Within One Year 2011-06-30 £ 276,122
Provisions For Liabilities Charges 2013-06-30 £ 3,743
Provisions For Liabilities Charges 2012-06-30 £ 5,225
Provisions For Liabilities Charges 2012-06-30 £ 5,225
Provisions For Liabilities Charges 2011-06-30 £ 6,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OWEN REFRIGERATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2011-06-30 £ 10,000
Cash Bank In Hand 2013-06-30 £ 152,029
Cash Bank In Hand 2012-06-30 £ 241,825
Cash Bank In Hand 2012-06-30 £ 241,825
Cash Bank In Hand 2011-06-30 £ 141,699
Current Assets 2013-06-30 £ 661,938
Current Assets 2012-06-30 £ 661,666
Current Assets 2012-06-30 £ 661,666
Current Assets 2011-06-30 £ 567,683
Debtors 2013-06-30 £ 500,192
Debtors 2012-06-30 £ 409,961
Debtors 2012-06-30 £ 409,961
Debtors 2011-06-30 £ 407,124
Shareholder Funds 2013-06-30 £ 338,649
Shareholder Funds 2012-06-30 £ 333,609
Shareholder Funds 2012-06-30 £ 333,609
Shareholder Funds 2011-06-30 £ 361,528
Stocks Inventory 2013-06-30 £ 9,717
Stocks Inventory 2012-06-30 £ 9,880
Stocks Inventory 2012-06-30 £ 9,880
Stocks Inventory 2011-06-30 £ 18,860
Tangible Fixed Assets 2013-06-30 £ 48,753
Tangible Fixed Assets 2012-06-30 £ 70,861
Tangible Fixed Assets 2012-06-30 £ 70,861
Tangible Fixed Assets 2011-06-30 £ 93,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OWEN REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OWEN REFRIGERATION LIMITED
Trademarks
We have not found any records of OWEN REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OWEN REFRIGERATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northampton Borough Council 2013-04-03 GBP £2,263 Furniture Equipment & Tools

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Open University repair and maintenance services 2012/03/09 GBP 191,090

The Open University requires a supplier to provide planned and reactive maintenance services to refrigeration equipment at the Walton Hall campus, and associated services. The refrigeration equipment includes cassette and split type cooling systems, air cooled package chillers, AHU DX coil and chilled water circuits, unitary cooling units, adiabatic evaporative coolers and catering facility cold rooms and freezers to a skill level of CITB 2078/9, HVCA standard spec volume 2 and industry best practice. The number of separate systems to date number is in excess of 650 and range in size from 1 to 35 kg of charge.
Outgoings
Business Rates/Property Tax
Business rates information was found for OWEN REFRIGERATION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council WAREHOUSE AND PREMISES 5 BENTLEY COURT PATERSON ROAD FINEDON ROAD IND ESTATE WELLINGBOROUGH NN8 4BQ 9,900

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWEN 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 OWEN 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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