Market Refrigeration Services Limited

Company Name	Market Refrigeration Services Limited
Company Status	Active
Company Number	01882963
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mrs Janet Lesley Dunphy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Horton Garth Rodley Leeds West Yorkshire LS13 1PG

Director Name	Mr John Stuart Dunphy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	9 Horton Garth Rodley Leeds West Yorkshire LS13 1PG

Secretary Name	Mrs Janet Lesley Dunphy
Nationality	British
Status	Current
Appointed	16 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Horton Garth Rodley Leeds West Yorkshire LS13 1PG

Director Name	Mrs Maureen Anne McSeveny
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(8 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Winrose Drive Leeds West Yorkshire LS10 3HA

Director Name	David William McSeveny
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(6 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 03 September 2008)
Role	Refrigeration Engineer
Correspondence Address	247 Winrose Drive Leeds West Yorkshire LS10 3HA

Contact

Website	refrigeration2k.co.uk

Location

Registered Address	Primrose Place Burton Row Leeds West Yorkshire LS11 5NX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Maureen Anne Mcseveny 50.00% Ordinary
1 at £1	Janet Lesley Dunphy 25.00% Ordinary
1 at £1	John Stuart Dunphy 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,325
Current Liabilities	£91,316

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

28 August 1991	Delivered on: 2 September 1991 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First by way of legal mortgage:- land on south west side of primrose place, leeds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 August 1991	Delivered on: 14 August 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 August 1991

Delivered on: 2 September 1991
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First by way of legal mortgage:- land on south west side of primrose place, leeds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

4 August 1991

Delivered on: 14 August 1991
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
25 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
14 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
25 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
11 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
23 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (6 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (6 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (6 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (6 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (6 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 December 2009	Director's details changed for Janet Lesley Dunphy on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Maureen Anne Mcseveny on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for John Stuart Dunphy on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Maureen Anne Mcseveny on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for John Stuart Dunphy on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Janet Lesley Dunphy on 17 December 2009 (2 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
2 December 2008	Appointment terminated director david mcseveny (1 page)
2 December 2008	Appointment terminated director david mcseveny (1 page)
17 December 2007	Return made up to 16/12/07; full list of members (3 pages)
17 December 2007	Return made up to 16/12/07; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 January 2007	Return made up to 16/12/06; full list of members (9 pages)
8 January 2007	Return made up to 16/12/06; full list of members (9 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 February 2006	Return made up to 16/12/05; full list of members (9 pages)
22 February 2006	Return made up to 16/12/05; full list of members (9 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 December 2004	Return made up to 16/12/04; full list of members (9 pages)
30 December 2004	Return made up to 16/12/04; full list of members (9 pages)
4 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 December 2003	Return made up to 16/12/03; full list of members (9 pages)
11 December 2003	Return made up to 16/12/03; full list of members (9 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 December 2002	Return made up to 16/12/02; full list of members (9 pages)
24 December 2002	Return made up to 16/12/02; full list of members (9 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
21 December 2001	Return made up to 16/12/01; full list of members (8 pages)
21 December 2001	Return made up to 16/12/01; full list of members (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 December 2000	Return made up to 16/12/00; full list of members (8 pages)
20 December 2000	Return made up to 16/12/00; full list of members (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 December 1999	Return made up to 16/12/99; full list of members (8 pages)
20 December 1999	Return made up to 16/12/99; full list of members (8 pages)
31 December 1998	Return made up to 16/12/98; no change of members (4 pages)
31 December 1998	Return made up to 16/12/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
15 December 1997	Return made up to 16/12/97; full list of members (6 pages)
15 December 1997	Return made up to 16/12/97; full list of members (6 pages)
10 October 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
10 October 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
12 February 1997	Return made up to 16/12/96; full list of members (6 pages)
12 February 1997	Return made up to 16/12/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
11 December 1995	Return made up to 16/12/95; no change of members (4 pages)
11 December 1995	Return made up to 16/12/95; no change of members (4 pages)