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Home > England & Wales Companies > AM REFRIGERATION (COMMERCIAL) LTD
Company Information for

AM REFRIGERATION (COMMERCIAL) LTD

5C MARKET STREET, MALTON, YO17 7LY,
Company Registration Number
05967215
Private Limited Company
Active

Company Overview

About Am Refrigeration (commercial) Ltd
AM REFRIGERATION (COMMERCIAL) LTD was founded on 2006-10-16 and has its registered office in Malton. The organisation's status is listed as "Active". Am Refrigeration (commercial) Ltd 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
AM REFRIGERATION (COMMERCIAL) LTD
 
Legal Registered Office
5C MARKET STREET
MALTON
YO17 7LY
Other companies in YO23
 
Filing Information
Company Number 05967215
Company ID Number 05967215
Date formed 2006-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM REFRIGERATION (COMMERCIAL) LTD
The accountancy firm based at this address is ACCOUNT SOLUTIONS (YORK) LTD
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Company Officers of AM REFRIGERATION (COMMERCIAL) LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BUSH
Director 2006-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
QUINTESSENTIAL BUSINESS CONSULTANCY LTD
Company Secretary 2013-10-01 2014-02-01
ADRIAN LAWRENCE
Company Secretary 2008-01-01 2013-10-01
ANDREW PAUL TOWNEND
Company Secretary 2006-10-16 2008-01-01
ANDREW PAUL TOWNEND
Director 2006-10-16 2008-01-01
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2006-10-16 2006-10-16
CREDITREFORM (DIRECTORS) LIMITED
Nominated Director 2006-10-16 2006-10-16

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
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-0730/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 11 st. Michael Street Malton YO17 7LJ England
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 5C Market Street Malton YO17 7LY England
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM C/O Account Solutions (York) Ltd 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE
2017-02-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28GAZ1FIRST GAZETTE
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24CH01Director's details changed for Mr Michael James Bush on 2014-02-01
2014-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY QUINTESSENTIAL BUSINESS CONSULTANCY LTD
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM Unit 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU
2013-10-17AP04Appointment of corporate company secretary Quintessential Business Consultancy Ltd
2013-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN LAWRENCE
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0116/10/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0116/10/11 ANNUAL RETURN FULL LIST
2011-03-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0116/10/10 ANNUAL RETURN FULL LIST
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-27GAZ1FIRST GAZETTE
2009-12-01AR0116/10/09 FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 71 MONKTON ROAD YORK NORTH YORKSHIRE YO31 9AL
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BUSH / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LAWRENCE / 01/12/2009
2009-01-06AA30/03/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-08363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288bSECRETARY RESIGNED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 11 ST. VINCENT ROAD PUDSEY WEST YORKSHIRE LS28 9EW
2008-01-0888(2)RAD 01/01/08--------- £ SI 50@1=50 £ IC 100/150
2006-11-07225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/03/08
2006-10-2788(2)RAD 19/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bSECRETARY RESIGNED
2006-10-16NEWINCINCORPORATION 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
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AM REFRIGERATION (COMMERCIAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against AM REFRIGERATION (COMMERCIAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM REFRIGERATION (COMMERCIAL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30
Annual Accounts
2022-03-31

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 AM REFRIGERATION (COMMERCIAL) LTD

Intangible Assets
Patents
We have not found any records of AM REFRIGERATION (COMMERCIAL) LTD registering or being granted any patents
Domain Names

AM REFRIGERATION (COMMERCIAL) LTD owns 1 domain names.

fridgeguy.co.uk  

Trademarks
We have not found any records of AM REFRIGERATION (COMMERCIAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM REFRIGERATION (COMMERCIAL) 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 (33200 - Installation of industrial machinery and equipment) as AM REFRIGERATION (COMMERCIAL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AM REFRIGERATION (COMMERCIAL) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAM REFRIGERATION (COMMERCIAL) LTDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM REFRIGERATION (COMMERCIAL) 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 AM REFRIGERATION (COMMERCIAL) LTD 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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