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Company Information for

KEEP REFRIGERATED LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, BD19 3UE,
Company Registration Number
06134693
Private Limited Company
Liquidation

Company Overview

About Keep Refrigerated Ltd
KEEP REFRIGERATED LIMITED was founded on 2007-03-02 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Keep Refrigerated 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
KEEP REFRIGERATED LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
BD19 3UE
Other companies in HG4
 
Filing Information
Company Number 06134693
Company ID Number 06134693
Date formed 2007-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898572155  
Last Datalog update: 2020-07-05 23:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEEP REFRIGERATED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of KEEP REFRIGERATED LIMITED

Current Directors
Officer Role Date Appointed
LISA HERCOCK
 Company Secretary 2007-03-02
LISA HERCOCK
 Director 2007-03-02
NIGEL WALKER
 Director 2007-03-02

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
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-24
2021-03-18600Appointment of a voluntary liquidator
2021-03-18LIQ10Removal of liquidator by court order
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Lightwater House North Stainley Ripon North Yorkshire HG4 3HT
2020-03-09LIQ02Voluntary liquidation Statement of affairs
2020-03-09600Appointment of a voluntary liquidator
2020-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-25
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALKER / 14/05/2014
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA HERCOCK / 14/05/2014
2015-03-10CH03SECRETARY'S DETAILS CHNAGED FOR LISA HERCOCK on 2014-05-14
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM the Grange Sutton Grange Ripon North Yorkshire HG4 3JZ
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0102/03/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM Moderation Villa, Runtlings Lane Ossett West Yorkshire WF5 8JL
2013-03-11AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0102/03/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0102/03/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALKER / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA HERCOCK / 29/03/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to KEEP REFRIGERATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-04
Resolution2020-03-04
Meetings o2020-02-18
Fines / Sanctions
No fines or sanctions have been issued against KEEP REFRIGERATED 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
ALL ASSETS DEBENTURE 2007-08-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 32,638
Creditors Due After One Year 2012-03-31 £ 42,581
Creditors Due Within One Year 2013-03-31 £ 36,285
Creditors Due Within One Year 2012-03-31 £ 38,170

Creditors and other liabilities

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 KEEP REFRIGERATED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 6,775
Cash Bank In Hand 2012-03-31 £ 5,001
Current Assets 2013-03-31 £ 26,261
Current Assets 2012-03-31 £ 29,750
Debtors 2013-03-31 £ 19,486
Debtors 2012-03-31 £ 24,749
Fixed Assets 2013-03-31 £ 59,981
Fixed Assets 2012-03-31 £ 66,224
Secured Debts 2013-03-31 £ 45,962
Secured Debts 2012-03-31 £ 55,905
Shareholder Funds 2013-03-31 £ 17,319
Shareholder Funds 2012-03-31 £ 15,223
Tangible Fixed Assets 2013-03-31 £ 7,481
Tangible Fixed Assets 2012-03-31 £ 9,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEEP REFRIGERATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEEP REFRIGERATED LIMITED
Trademarks
We have not found any records of KEEP REFRIGERATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEEP REFRIGERATED 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 (53202 - Unlicensed carrier) as KEEP REFRIGERATED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEEP REFRIGERATED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKEEP REFRIGERATED LIMITEDEvent Date2020-03-04
Name of Company: KEEP REFRIGERATED LIMITED Company Number: 06134693 Nature of Business: Unlicensed carrier Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type…
 
Initiating party Event TypeResolution
Defending partyKEEP REFRIGERATED LIMITEDEvent Date2020-03-04
 
Initiating party Event TypeMeetings o
Defending partyKEEP REFRIGERATED LIMITEDEvent Date2020-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEEP REFRIGERATED 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 KEEP REFRIGERATED 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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