Allied Refrigeration Limited in Copt Hewick RIPON - HG4 5DF

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Allied Refrigeration Limited RIPON

Allied Refrigeration started in year 1993 as Private Limited Company with registration number 02776991. The Allied Refrigeration company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Ripon at Unit 16 Sycamore Business Park. Postal code: HG4 5DF.

There is a single director in the company at the moment - Stephen F., appointed on 1 July 2019. In addition, a secretary was appointed - Stephen F., appointed on 30 July 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Katheryn D. who worked with the the company until 1 July 2019.

Allied Refrigeration Limited Address / Contact

Office Address	Unit 16 Sycamore Business Park
Office Address2	Copt Hewick
Town	Ripon
Post code	HG4 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02776991
Date of Incorporation	Mon, 4th Jan 1993
Industry	Repair of other equipment
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Stephen F.

Position: Secretary

Appointed: 30 July 2019

Stephen F.

Position: Director

Appointed: 01 July 2019

Darrel H.

Position: Director

Appointed: 30 September 2016

Resigned: 26 September 2018

Katheryn D.

Position: Director

Appointed: 15 May 1995

Resigned: 01 July 2019

Stephen D.

Position: Director

Appointed: 04 January 1993

Resigned: 01 July 2019

Katheryn D.

Position: Secretary

Appointed: 04 January 1993

Resigned: 01 July 2019

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 04 January 1993

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 1993

Resigned: 04 January 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 January 1993

Resigned: 04 January 1993

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Aircon-Refrigeration Limited from Stockton-On-Tees, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen F. This PSC owns 75,01-100% shares. Then there is Stephen D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Aircon-Refrigeration Limited

Unit 52 Dukesway, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LT, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	00774257
Notified on	17 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen F.

Notified on	1 July 2019
Ceased on	17 February 2023
Nature of control:	75,01-100% shares

Stephen D.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	50,01-75% shares

Katheryn D.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	120 895	166 103	152 419	254 370	167 826	137 562
Current Assets	166 202	232 922	178 721	294 115	203 876	154 589
Debtors	44 732	66 408	25 802	39 245	35 550	16 527
Net Assets Liabilities	117 151	135 213	140 764	162 843	184 072	166 565
Other Debtors	15 000	18 487	14 352	28 125	14 818
Property Plant Equipment	15 200	11 595	1 410	1 199	1 019	23 949
Total Inventories	575	411	500	500	500	500

Other
Accumulated Depreciation Impairment Property Plant Equipment	25 629	29 234	9 571	9 782	9 962	14 732
Average Number Employees During Period	2	2	1	1	1	4
Creditors	61 363	107 101	39 099	132 243	20 630	11 973
Increase From Depreciation Charge For Year Property Plant Equipment		3 605	249	211	180	4 770
Net Current Assets Liabilities	104 839	125 821	139 622	161 872	183 246	142 616
Other Creditors	11 098	1 248	1 926	2 637	4 122	4 123
Other Taxation Social Security Payable	38 657	20 163	3 762	5 029	5 014	7 037
Property Plant Equipment Gross Cost	40 829	40 829	10 981	10 981	10 981	38 681
Provisions For Liabilities Balance Sheet Subtotal	2 888	2 203	268	228	193
Total Additions Including From Business Combinations Property Plant Equipment						27 700
Total Assets Less Current Liabilities	120 039	137 416	141 032	163 071	184 265	166 565
Trade Creditors Trade Payables	11 608	85 690	33 411	124 577	11 494	813
Trade Debtors Trade Receivables	29 732	47 921	11 450	11 120	20 732	16 527
Disposals Decrease In Depreciation Impairment Property Plant Equipment			19 912
Disposals Property Plant Equipment			29 848

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 28th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 28th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 4th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 4th January 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 4th January 2014 with full list of members filed on: 11th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 4th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th January 2012 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 4th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th January 2010 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 24th, April 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 24th, April 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 24th January 2003 filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th January 2003 filed on: 24th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 13th, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 13th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 15th January 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th January 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th January 2000 filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th January 2000 filed on: 13th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 23rd February 1998 filed on: 23rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 23rd February 1998 filed on: 23rd, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 24th, September 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 24th, September 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 14th March 1996 filed on: 14th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 14th March 1996 filed on: 14th, March 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 12th, July 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 12th, July 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 27th February 1995 filed on: 27th, February 1995	annual return	Free Download
363s	Annual return made up to Monday 27th February 1995 filed on: 27th, February 1995	annual return
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 19th, September 1994	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 19th, September 1994	accounts	Free Download
363s	Annual return made up to Wednesday 9th March 1994 filed on: 9th, March 1994	annual return
363s	Annual return made up to Wednesday 9th March 1994 filed on: 9th, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, February 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, February 1993	accounts

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