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

AMS REFRIGERATION LIMITED

12C TWO LOCKS, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UU,
Company Registration Number
04532620
Private Limited Company
Active

Company Overview

About Ams Refrigeration Ltd
AMS REFRIGERATION LIMITED was founded on 2002-09-11 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Ams Refrigeration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMS REFRIGERATION LIMITED
 
Legal Registered Office
12C TWO LOCKS
HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1UU
Other companies in GL53
 
Filing Information
Company Number 04532620
Company ID Number 04532620
Date formed 2002-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB576353907  
Last Datalog update: 2024-10-05 20:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS REFRIGERATION LIMITED
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Companies with same name AMS REFRIGERATION LIMITED
The following companies were found which have the same name as AMS REFRIGERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS REFRIGERATION SERVICES PTY LTD QLD 4053 Active Company formed on the 2014-08-15
AMS REFRIGERATION SERVICES GROUP PTY LTD Active Company formed on the 2021-06-16

Company Officers of AMS REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN RAMSAY
 Company Secretary 2007-08-01
ADRIAN MICHAEL STREET
 Director 2002-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
THS ACCOUNTANTS LIMITED
 Company Secretary 2002-09-11 2007-08-01
RM REGISTRARS LIMITED
 Nominated Secretary 2002-09-11 2002-09-11
RM NOMINEES LIMITED
 Nominated Director 2002-09-11 2002-09-11

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
2024-09-12CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-05-02Termination of appointment of Gillian Ramsay on 2024-05-02
2023-10-10Unaudited abridged accounts made up to 2023-03-31
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Change of details for Mr Adrian Michael Street as a person with significant control on 2022-11-16
2022-11-16Change of details for Mr Adrian Michael Street as a person with significant control on 2022-11-16
2022-11-16PSC04Change of details for Mr Adrian Michael Street as a person with significant control on 2022-11-16
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-16PSC04Change of details for Mr Adrian Michael Street as a person with significant control on 2019-09-11
2019-09-16CH01Director's details changed for Mr Adrian Michael Street on 2019-09-11
2019-09-16CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN RAMSAY on 2019-09-11
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0111/09/15 ANNUAL RETURN FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0111/09/13 ANNUAL RETURN FULL LIST
2012-09-24AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0111/09/11 ANNUAL RETURN FULL LIST
2010-09-24AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for Adrian Michael Street on 2010-09-11
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 11/09/09; full list of members
2009-05-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-09-19363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-01288aNEW SECRETARY APPOINTED
2007-09-01288bSECRETARY RESIGNED
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16353LOCATION OF REGISTER OF MEMBERS
2005-09-16363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-25ELRESS386 DISP APP AUDS 10/09/03
2003-09-25363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-09-25ELRESS366A DISP HOLDING AGM 10/09/03
2003-09-25ELRESS252 DISP LAYING ACC 10/09/03
2003-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-09288aNEW SECRETARY APPOINTED
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-09225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2002-10-01288bSECRETARY RESIGNED
2002-10-01288bDIRECTOR RESIGNED
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-10-01288aNEW DIRECTOR APPOINTED
2002-09-24225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/09/02
2002-09-2488(2)RAD 18/09/02--------- £ SI 98@1=98 £ IC 2/100
2002-09-11NEWINCINCORPORATION 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
43210 - Electrical installation

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AMS 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 AMS REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMS REFRIGERATION LIMITED

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

Government spend with AMS REFRIGERATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2016-07-21 GBP £80 Cellar cooler & prep counter service

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.

Outgoings
Business Rates/Property Tax
No properties were found where AMS 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 AMS 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 AMS 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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