Barnsley Refrigeration Services Limited

Company Name	Barnsley Refrigeration Services Limited
Directors	Mark Beardshall and Scott Beardshall
Company Status	Active
Company Number	03176604
Category	Private Limited Company
Incorporation Date	22 March 1996(28 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mark Beardshall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 1996(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Gawber Road Barnsley S75 2AP

Director Name	Scott Beardshall
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(5 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hollin Moor Farm House Hollin Moor Thurgoland Sheffield South Yorkshire SO3 4AY

Secretary Name	Kathleen Driver
Nationality	British
Status	Resigned
Appointed	23 March 1996(1 day after company formation)
Appointment Duration	1 year (resigned 08 April 1997)
Role	Secretary
Correspondence Address	10 The Crescent Barnsley South Yorkshire S75 1JH

Secretary Name	Andrew Mark Beardshall
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 year after company formation)
Appointment Duration	26 years, 11 months (resigned 18 March 2024)
Role	Company Director
Correspondence Address	Hollin Moor Farm House Hollin Moor Lane Thurgoland Sheffield South Yorkshire

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	barnsleyrefrigeration.co.uk
Email address	[email protected]
Telephone	0114 2881114
Telephone region	Sheffield

Location

Registered Address	Bbic Unit 1c Building3 Innovation Way Barnsley S75 1JL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley

Shareholders

50 at £1	Scott Beardshall 50.00% Ordinary
49 at £1	Mark Beardshall 49.00% Ordinary
1 at £1	M. Beardshall 1.00% Ordinary

Financials

Year	2014
Net Worth	£67,800
Cash	£83,167
Current Liabilities	£105,871

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 3 weeks ago)
Next Return Due	29 March 2025 (10 months, 3 weeks from now)

Filing History

19 June 2023	Director's details changed for Mark Beardshall on 19 June 2023 (2 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
28 January 2022	Registered office address changed from Unit D Beevor Industrial Estate,Barnsley,South Yor Unit D Beevor Industrial Estate Hoyle Mill Barnsley South Yorkshire S71 1HN England to Bbic Unit 1C Building3 Innovation Way Barnsley S75 1JL on 28 January 2022 (1 page)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
15 March 2019	Registered office address changed from Unit D Beever Industrial Estate Barnsley South Yorkshire to Unit D Beevor Industrial Estate,Barnsley,South Yor Unit D Beevor Industrial Estate Hoyle Mill Barnsley South Yorkshire S71 1HN on 15 March 2019 (1 page)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Scott Beardshall on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mark Beardshall on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mark Beardshall on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Scott Beardshall on 30 March 2010 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 April 2009	Return made up to 22/03/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / mark beardshall / 06/04/2009 (1 page)
6 April 2009	Return made up to 22/03/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / mark beardshall / 06/04/2009 (1 page)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
25 April 2007	Return made up to 22/03/07; full list of members (7 pages)
25 April 2007	Return made up to 22/03/07; full list of members (7 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 March 2006	Return made up to 22/03/06; full list of members (7 pages)
24 March 2006	Return made up to 22/03/06; full list of members (7 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
23 March 2005	Return made up to 22/03/05; full list of members (7 pages)
23 March 2005	Return made up to 22/03/05; full list of members (7 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
1 April 2004	Return made up to 22/03/04; full list of members (7 pages)
1 April 2004	Return made up to 22/03/04; full list of members (7 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 April 2003	Return made up to 22/03/03; full list of members (7 pages)
6 April 2003	Return made up to 22/03/03; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
9 April 2002	Return made up to 22/03/02; full list of members (6 pages)
9 April 2002	Return made up to 22/03/02; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
1 October 2001	New director appointed (2 pages)
11 September 2001	Ad 06/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 2001	Ad 06/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2000	Full accounts made up to 31 March 2000 (12 pages)
20 November 2000	Full accounts made up to 31 March 2000 (12 pages)
3 April 2000	Return made up to 22/03/00; full list of members (6 pages)
3 April 2000	Return made up to 22/03/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 March 1999 (12 pages)
24 September 1999	Full accounts made up to 31 March 1999 (12 pages)
29 April 1999	Return made up to 22/03/99; no change of members (4 pages)
29 April 1999	Return made up to 22/03/99; no change of members (4 pages)
30 November 1998	Full accounts made up to 31 March 1998 (10 pages)
30 November 1998	Full accounts made up to 31 March 1998 (10 pages)
22 May 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (12 pages)
4 August 1997	Full accounts made up to 31 March 1997 (12 pages)
8 May 1997	Return made up to 22/03/97; full list of members (6 pages)
8 May 1997	Return made up to 22/03/97; full list of members (6 pages)
30 April 1997	Registered office changed on 30/04/97 from: 10 the crescent wilthorpe barnsley south yorkshire S75 1JH (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 10 the crescent wilthorpe barnsley south yorkshire S75 1JH (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 12 york place leeds LS1 2DS (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 12 york place leeds LS1 2DS (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Secretary resigned (1 page)
22 March 1996	Incorporation (8 pages)
22 March 1996	Incorporation (8 pages)

Barnsley Refrigeration Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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