Refrigeration On The Wolds Limited

Company Name	Refrigeration On The Wolds Limited
Director	Steven Mark Fletcher
Company Status	Active
Company Number	04535670
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Steven Mark Fletcher
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2002(same day as company formation)
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Elizabeth Drive Driffield North Humberside YO25 6XY

Director Name	Mr Barry Mark Fletcher
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Refrigeration Engineer
Correspondence Address	Kapparis View No 1 Appt. 1 185akropaless St Paralirani 5282 Cyprus

Director Name	Carole Louise Pickering
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	25 Laburnum Avenue Cranswick Driffield East Yorkshire YO25 9QH

Secretary Name	Carole Louise Pickering
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Refrigeration Engineer
Correspondence Address	25 Laburnum Avenue Cranswick Driffield East Yorkshire YO25 9QH

Director Name	Mrs Joanne Michelle Fletcher
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Southwood Park Driffield North Humberside YO25 9HJ

Secretary Name	Mrs Joanne Fletcher
Nationality	British
Status	Resigned
Appointed	06 April 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2012)
Role	Secretary
Correspondence Address	11 Southwood Park Driffield North Humberside YO25 9HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.refrigerationonthewolds.co.uk/

Location

Registered Address	Unit 8 The Wolds Business Park Skerne Road Driffield East Yorkshire YO25 6AG
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.9	Steven Mark Fletcher 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,259
Cash	£29,352
Current Liabilities	£74,705

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

26 July 2011	Delivered on: 2 August 2011 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 December 2009	Delivered on: 16 December 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at unit 14 twydale businwith the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the propertyess park driffield t/no. PTH5131893. Outstanding

26 July 2011

Delivered on: 2 August 2011
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

4 December 2009

Delivered on: 16 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at unit 14 twydale businwith the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the propertyess park driffield t/no. PTH5131893.
Outstanding

Filing History

19 September 2023	Confirmation statement made on 16 September 2023 with updates (4 pages)
3 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
26 September 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
9 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
24 September 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
12 April 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
24 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
4 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
22 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
13 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 January 2017	Director's details changed for Mr Steven Mark Fletcher on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Steven Mark Fletcher on 10 January 2017 (2 pages)
4 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 February 2016	Registered office address changed from Unit 14 Twydale Business Park Skerne Road Driffield East Yorkshire YO25 6JX to Unit 8 the Wolds Business Park Skerne Road Driffield East Yorkshire YO25 6AG on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from Unit 14 Twydale Business Park Skerne Road Driffield East Yorkshire YO25 6JX to Unit 8 the Wolds Business Park Skerne Road Driffield East Yorkshire YO25 6AG on 3 February 2016 (1 page)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 99 (3 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 99 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 99 (3 pages)
7 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 99 (3 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 99 (3 pages)
27 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 99 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 March 2012	Termination of appointment of Joanne Fletcher as a director (1 page)
13 March 2012	Termination of appointment of Joanne Fletcher as a secretary (1 page)
13 March 2012	Termination of appointment of Joanne Fletcher as a secretary (1 page)
13 March 2012	Termination of appointment of Joanne Fletcher as a director (1 page)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Registered office address changed from Unit 3 Twydale Business Park Skerne Road Driffield North Humberside YO25 6JX on 27 September 2011 (1 page)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Registered office address changed from Unit 3 Twydale Business Park Skerne Road Driffield North Humberside YO25 6JX on 27 September 2011 (1 page)
2 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 December 2008	Return made up to 16/09/08; full list of members (4 pages)
16 December 2008	Return made up to 16/09/08; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from albion works albion street driffield east yorkshire YO25 6PZ (1 page)
9 December 2008	Registered office changed on 09/12/2008 from albion works albion street driffield east yorkshire YO25 6PZ (1 page)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of debenture register (1 page)
8 December 2008	Appointment terminated secretary carole pickering (1 page)
8 December 2008	Director appointed mrs joanne fletcher (1 page)
8 December 2008	Appointment terminated director carole pickering (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Secretary appointed mrs joanne fletcher (1 page)
8 December 2008	Appointment terminated director carole pickering (1 page)
8 December 2008	Appointment terminated secretary carole pickering (1 page)
8 December 2008	Director's change of particulars / steven fletcher / 16/09/2007 (1 page)
8 December 2008	Secretary appointed mrs joanne fletcher (1 page)
8 December 2008	Director appointed mrs joanne fletcher (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Director's change of particulars / steven fletcher / 16/09/2007 (1 page)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 April 2008	Appointment terminated director barry fletcher (1 page)
30 April 2008	Appointment terminated director barry fletcher (1 page)
21 September 2007	Return made up to 16/09/07; full list of members (3 pages)
21 September 2007	Return made up to 16/09/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 September 2006	Return made up to 16/09/06; full list of members (3 pages)
18 September 2006	Return made up to 16/09/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 November 2005	Ad 24/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2005	Ad 24/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
3 November 2005	Return made up to 16/09/05; full list of members (3 pages)
3 November 2005	Return made up to 16/09/05; full list of members (3 pages)
5 October 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 March 2004	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
5 March 2004	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
10 October 2003	Return made up to 16/09/03; full list of members (7 pages)
10 October 2003	Return made up to 16/09/03; full list of members (7 pages)
23 October 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 October 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page)
10 October 2002	Registered office changed on 10/10/02 from: albion works, albion STR4ET griffield east yorkshire Y025 6PZ (1 page)
10 October 2002	Registered office changed on 10/10/02 from: albion works, albion STR4ET griffield east yorkshire Y025 6PZ (1 page)
10 October 2002	Secretary resigned (1 page)
16 September 2002	Incorporation (16 pages)
16 September 2002	Incorporation (16 pages)