Fridge Spares (n.i.) Limited in Hawthorn Business Centre WILDFLOWER WAY

Fridge Spares (n.i.) Limited WILDFLOWER WAY

Founded in 1998, Fridge Spares (n.i.), classified under reg no. NI034841 is an active company. Currently registered at Unit 6 BT12 6TA, Wildflower Way the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Brian L. and Dermot B.. In addition one secretary - Karan R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dermot B. who worked with the the company until 31 October 2011.

Fridge Spares (n.i.) Limited Address / Contact

Office Address	Unit 6
Office Address2	Hawthorn Business Centre
Town	Wildflower Way
Post code	BT12 6TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034841
Date of Incorporation	Tue, 22nd Sep 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Brian L.

Position: Director

Appointed: 01 July 2023

Karan R.

Position: Secretary

Appointed: 31 October 2011

Dermot B.

Position: Director

Appointed: 22 September 1998

Graham H.

Position: Director

Appointed: 28 October 2019

Resigned: 01 July 2023

Don M.

Position: Director

Appointed: 22 September 1998

Resigned: 31 December 2016

Dermot B.

Position: Secretary

Appointed: 22 September 1998

Resigned: 31 October 2011

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Dermot B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Derek B. This PSC owns 25-50% shares.

Dermot B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Derek B.

Notified on	13 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000

Other
Amounts Owed By Group Undertakings	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 25, 2015: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 25th, September 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2013: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return for the period up to September 22, 2010 filed on: 5th, November 2010	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 18th, October 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 11th, December 2009	accounts	Free Download (6 pages)
371S(NI)	22/09/09 annual return shuttle filed on: 26th, September 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, October 2008	accounts	Free Download (8 pages)
371S(NI)	22/09/08 annual return shuttle filed on: 8th, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 2nd, November 2007	accounts	Free Download (8 pages)
371S(NI)	22/09/07 annual return shuttle filed on: 21st, September 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 21st, October 2006	accounts	Free Download (8 pages)
371S(NI)	22/09/06 annual return shuttle filed on: 15th, October 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 28th, January 2006	accounts	Free Download (8 pages)
371SR(NI)	22/09/05 filed on: 3rd, January 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, December 2005	resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 9th, December 2005	capital	Free Download (2 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, November 2004	accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 5th, May 2004	address
371S(NI)	22/09/01 annual return shuttle filed on: 1st, February 2004	annual return	Free Download (7 pages)
371S(NI)	22/09/02 annual return shuttle filed on: 1st, February 2004	annual return	Free Download (5 pages)
371S(NI)	22/09/00 annual return shuttle filed on: 1st, February 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 24th, November 2003	accounts	Free Download (8 pages)
371S(NI)	22/09/03 annual return shuttle filed on: 7th, October 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 17th, December 2002	accounts	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 5th, April 2002	accounts	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 24th, November 2000	accounts	Free Download (5 pages)
371S(NI)	22/09/99 annual return shuttle filed on: 22nd, November 1999	annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 11th, January 1999	incorporation	Free Download (17 pages)
233(NI)	Change of ARD filed on: 16th, December 1998	accounts
295(NI)	Change in sit reg add filed on: 2nd, November 1998	address
UDM+A(NI)	Updated mem and arts filed on: 2nd, November 1998	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, October 1998	resolution
CNRES(NI)	Resolution to change name filed on: 23rd, October 1998	change of name
ARTS(NI)	Articles filed on: 22nd, September 1998	incorporation
MEM(NI)	Memorandum filed on: 22nd, September 1998	incorporation

Fridge Spares (n.i.) Limited WILDFLOWER WAY

Fridge Spares (n.i.) Limited Address / Contact

Company Information / Profile

Company staff

Brian L.

Karan R.

Dermot B.

Graham H.

Don M.

Dermot B.

People with significant control

Annual reports financial information

Company filings

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