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Home > England & Wales Companies > PREFERRED REFRIGERATION LTD
Company Information for

PREFERRED REFRIGERATION LTD

63 NUTFIELD ROAD, REDHILL, SURREY, RH1 3ER,
Company Registration Number
06558677
Private Limited Company
Active

Company Overview

About Preferred Refrigeration Ltd
PREFERRED REFRIGERATION LTD was founded on 2008-04-08 and has its registered office in Redhill. The organisation's status is listed as "Active". Preferred Refrigeration Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PREFERRED REFRIGERATION LTD
 
Legal Registered Office
63 NUTFIELD ROAD
REDHILL
SURREY
RH1 3ER
Other companies in RH1
 
Filing Information
Company Number 06558677
Company ID Number 06558677
Date formed 2008-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930576422  
Last Datalog update: 2024-05-06 08:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFERRED REFRIGERATION LTD
The accountancy firm based at this address is FRANCHISE ACCOUNTING SERVICES LIMITED
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Companies with same name PREFERRED REFRIGERATION LTD
The following companies were found which have the same name as PREFERRED REFRIGERATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREFERRED REFRIGERATION SERVICE INC. 3672 HARPER AVE Bronx BRONX NY 10466 Active Company formed on the 1989-05-24
Preferred Refrigeration Services Inc. 146 Magee Cres. Regina Saskatchewan Active Company formed on the 2002-10-15
PREFERRED REFRIGERATION EQUIPMENT, INC. 11220-26 METRO PARKWAY FT. MYERS FL 33912 Inactive Company formed on the 1995-11-22
PREFERRED REFRIGERATION SYSTEMS INCORPORATED New Jersey Unknown
PREFERRED REFRIGERATION (SOUTHERN) LTD 63 NUTFIELD ROAD REDHILL SURREY RH1 3ER Active Company formed on the 2022-11-02
PREFERRED REFRIGERATION (LONDON) LTD 63 NUTFIELD ROAD REDHILL SURREY RH1 3ER Active Company formed on the 2022-11-02
PREFERRED REFRIGERATION (GATWICK) LTD 63 NUTFIELD ROAD REDHILL SURREY RH1 3ER Active Company formed on the 2022-11-02

Company Officers of PREFERRED REFRIGERATION LTD

Current Directors
Officer Role Date Appointed
FRANCHISE ACCOUNTING SECRETARIES LTD
 Company Secretary 2018-04-19
RUSSELL BOWMAN
 Director 2008-04-08
NICHOLAS BROWN
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCHISE ACCOUNTING SERVICES LTD
 Company Secretary 2008-04-08 2018-04-19
RUSSELL BOWMAN
 Company Secretary 2008-04-08 2009-04-01
NICHOLAS BROWN
 Company Secretary 2008-04-08 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCHISE ACCOUNTING SECRETARIES LTD JERMAINE PATTERSON (WIMBLEDON) DAIRIES LIMITED Company Secretary 2018-08-09 CURRENT 2011-07-21 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD INFINITY EXCHANGE LIMITED Company Secretary 2018-08-09 CURRENT 2016-08-05 Active
FRANCHISE ACCOUNTING SECRETARIES LTD GOWELL HEALTH LTD Company Secretary 2018-07-30 CURRENT 2014-07-25 Active
FRANCHISE ACCOUNTING SECRETARIES LTD SOCRO LIMITED Company Secretary 2018-07-30 CURRENT 2012-07-18 Active
FRANCHISE ACCOUNTING SECRETARIES LTD LEADER HYDRAULICS LIMITED Company Secretary 2018-07-24 CURRENT 2011-07-21 Active
FRANCHISE ACCOUNTING SECRETARIES LTD STRUCTURED METHODOLOGIES (GLOBAL) LTD Company Secretary 2018-06-25 CURRENT 2012-06-22 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD TREVOR D'SOUZA (STREATHAM) DAIRIES LIMITED Company Secretary 2018-06-04 CURRENT 2005-06-17 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD SIMON LAMOND (STREATHAM) DAIRIES LTD Company Secretary 2018-06-04 CURRENT 2009-06-01 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD MJ BUILDING SERVICES (BRIGHTON) LIMITED Company Secretary 2018-05-04 CURRENT 2006-04-21 Active
FRANCHISE ACCOUNTING SECRETARIES LTD AUTO BODY SOLUTIONS GROUP LTD Company Secretary 2018-05-04 CURRENT 2018-02-21 Active
FRANCHISE ACCOUNTING SECRETARIES LTD RIDERS QUARRYSIDE LIMITED Company Secretary 2018-05-04 CURRENT 2015-06-26 Active
FRANCHISE ACCOUNTING SECRETARIES LTD CLO SERVICES (LONDON) LIMITED Company Secretary 2018-05-03 CURRENT 2014-11-25 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED Company Secretary 2018-04-20 CURRENT 2011-04-19 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD OLIMA (LONDON) LIMITED Company Secretary 2018-04-20 CURRENT 2017-04-19 Active
FRANCHISE ACCOUNTING SECRETARIES LTD SNIFFAIR LIMITED Company Secretary 2018-04-19 CURRENT 2010-04-09 Active
FRANCHISE ACCOUNTING SECRETARIES LTD IJAC CONSULTING LTD Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
FRANCHISE ACCOUNTING SECRETARIES LTD SG YACHTING LTD Company Secretary 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD EFFORTLESS FLOORING (REIGATE) LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
FRANCHISE ACCOUNTING SECRETARIES LTD CASA FELICE LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD WITHAM CLEANING COMPANY LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active
FRANCHISE ACCOUNTING SECRETARIES LTD JOB-BOT LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD AUTO BODY SOLUTIONS (REDHILL) LTD Company Secretary 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD MATILDA MARIA AUSTIN LIMITED Company Secretary 2017-09-18 CURRENT 2016-09-17 Active
FRANCHISE ACCOUNTING SECRETARIES LTD OLIVIA SOFIA AUSTIN LIMITED Company Secretary 2017-09-18 CURRENT 2016-09-17 Active
FRANCHISE ACCOUNTING SECRETARIES LTD JO SQUARED MANAGEMENT LTD Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
FRANCHISE ACCOUNTING SECRETARIES LTD K9 COUNSELLING LTD Company Secretary 2017-06-12 CURRENT 2017-06-12 Active
FRANCHISE ACCOUNTING SECRETARIES LTD REDHILL CLASSICS LIMITED Company Secretary 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off

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
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-08CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-07PSC04Change of details for Mr Nicholas John Brown as a person with significant control on 2020-10-01
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-05-06CH01Director's details changed for Mr Nicholas Brown on 2020-10-01
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom
2020-12-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-11-18PSC04Change of details for Mr Nick Brown as a person with significant control on 2019-11-15
2019-11-15CH01Director's details changed for Mr Nicholas Brown on 2019-11-15
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 48 Nutfield Road Merstham Redhill Surrey RH1 3EP
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-02-28PSC04Change of details for Mr Nick Brown as a person with significant control on 2019-02-27
2019-02-27CH01Director's details changed for Mr Nicholas Brown on 2019-02-27
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BOWMAN / 23/04/2018
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 23/04/2018
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 5
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-19AP04Appointment of Franchise Accounting Secretaries Ltd as company secretary on 2018-04-19
2018-04-19TM02Termination of appointment of Franchise Accounting Services Ltd on 2018-04-19
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 5
2017-11-03SH0109/04/17 STATEMENT OF CAPITAL GBP 5
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05SH0115/09/16 STATEMENT OF CAPITAL GBP 4
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 01/01/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BOWMAN / 01/01/2015
2014-04-30AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 01/04/2014
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-24AR0108/04/13 FULL LIST
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24AR0108/04/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-06AR0108/04/11 FULL LIST
2010-12-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-04-28AR0108/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 08/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOWMAN / 08/04/2010
2010-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SERVICES LTD / 08/04/2010
2010-02-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS BROWN
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY RUSSELL BOWMAN
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 26 KELMSCOTT RISE CRAWLEY WEST SUSSEX RH11 9TX UNITED KINGDOM
2008-04-18288aSECRETARY APPOINTED FRANCHISE ACCOUNTING SERVICES LTD
2008-04-08NEWINCINCORPORATION 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
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

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 PREFERRED REFRIGERATION LTD 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 PREFERRED REFRIGERATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREFERRED REFRIGERATION LTD 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 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-01-01 £ 95,787
Creditors Due Within One Year 2012-01-01 £ 125,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PREFERRED REFRIGERATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 4
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2013-01-01 £ 2,503
Cash Bank In Hand 2012-01-01 £ 2,047
Current Assets 2013-01-01 £ 89,742
Current Assets 2012-01-01 £ 145,360
Debtors 2013-01-01 £ 87,239
Debtors 2012-01-01 £ 143,313
Fixed Assets 2013-01-01 £ 14,071
Fixed Assets 2012-01-01 £ 17,038
Shareholder Funds 2013-01-01 £ 8,026
Shareholder Funds 2012-01-01 £ 36,881
Tangible Fixed Assets 2013-01-01 £ 14,071
Tangible Fixed Assets 2012-01-01 £ 17,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREFERRED REFRIGERATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PREFERRED REFRIGERATION LTD
Trademarks
We have not found any records of PREFERRED REFRIGERATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFERRED REFRIGERATION 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 (43220 - Plumbing, heat and air-conditioning installation) as PREFERRED REFRIGERATION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PREFERRED REFRIGERATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREFERRED REFRIGERATION 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 PREFERRED REFRIGERATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH1 3ER