Neil's Refrigeration Services Ltd. in Bolter End HIGH WYCOMBE - HP14 3NA

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Neil's Refrigeration Services Ltd. HIGH WYCOMBE

Neil's Refrigeration Services started in year 2007 as Private Limited Company with registration number 06436210. The Neil's Refrigeration Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in High Wycombe at 42 New Road. Postal code: HP14 3NA. Since Thursday 16th October 2014 Neil's Refrigeration Services Ltd. is no longer carrying the name Neil's Butcher.

The company has one director. Neil E., appointed on 23 November 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Lynda J. and who left the the company on 29 November 2011. In addition, there is one former secretary - Lynda J. who worked with the the company until 29 November 2011.

Neil's Refrigeration Services Ltd. Address / Contact

Office Address	42 New Road
Office Address2	Bolter End
Town	High Wycombe
Post code	HP14 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06436210
Date of Incorporation	Fri, 23rd Nov 2007
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Neil E.

Position: Director

Appointed: 23 November 2007

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2007

Resigned: 23 November 2007

Theydon Nominees Limited

Position: Corporate Director

Appointed: 23 November 2007

Resigned: 23 November 2007

Lynda J.

Position: Director

Appointed: 23 November 2007

Resigned: 29 November 2011

Lynda J.

Position: Secretary

Appointed: 23 November 2007

Resigned: 29 November 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Neil E. This PSC and has 75,01-100% shares.

Neil E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Neil's Butcher	October 16, 2014
Johnstons Caterer & Butcher	December 5, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-12 939	1 575

Balance Sheet
Current Assets	6 494	10 149	13 361	259 636	189 969	147 628	131 395	111 155	88 486
Net Assets Liabilities			11 380	218 907	180 913	140 779	106 869	76 958	61 878
Cash Bank In Hand	4 038	2 910
Debtors	2 456	7 239
Net Assets Liabilities Including Pension Asset Liability	-12 939	1 575
Tangible Fixed Assets	4 393	19 307

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-12 941	1 573
Shareholder Funds	-12 939	1 575

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			251 203	45 593	14 564	13 725	14 904	21 011	14 607
Fixed Assets	441 619	456 533	451 914	11 336	8 744	6 876	6 378	1 559	1 288
Net Current Assets Liabilities	-229 329	-232 734	237 842	214 043	175 405	133 903	116 491	90 144	73 879
Total Assets Less Current Liabilities	212 290	223 799	214 072	225 379	184 149	140 779	122 869	91 703	75 167
Creditors Due After One Year	225 229	222 224
Creditors Due Within One Year	235 823	242 883
Instalment Debts Due After5 Years	158 761	140 366
Investments Fixed Assets	437 226	437 226
Number Shares Allotted		2
Par Value Share		1
Secured Debts	240 252	225 187
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		19 841
Tangible Fixed Assets Cost Or Valuation	14 652	20 738
Tangible Fixed Assets Depreciation	10 259	1 431
Tangible Fixed Assets Depreciation Charged In Period		1 935
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 763
Tangible Fixed Assets Disposals		13 755

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 30th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 1st, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AD01	New registered office address 42 New Road Bolter End High Wycombe Buckinghamshire HP14 3NA. Change occurred on Tuesday 19th December 2017. Company's previous address: 21 High Street Lane End High Wycombe Buckinghamshire HP14 3JF. filed on: 19th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 7th, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 3rd, December 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 3rd December 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 13th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 4th, December 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 4th December 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (6 pages)
CERTNM	Company name changed neil's butcher LIMITEDcertificate issued on 16/10/14 filed on: 16th, October 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, October 2014	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 19th, December 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 19th December 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 31st, December 2012	annual return	Free Download (3 pages)
CH01	On Tuesday 29th November 2011 director's details were changed filed on: 29th, December 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 29th December 2012 filed on: 29th, December 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 9th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 15th December 2011 from Johnstons Caterer & Butcher Lane End High Wycombe Bucks HP14 3ER filed on: 15th, December 2011	address	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 7th December 2011 filed on: 7th, December 2011	officers	Free Download (2 pages)
CERTNM	Company name changed johnstons caterer & butcher LIMITEDcertificate issued on 05/12/11 filed on: 5th, December 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 29th November 2011	change of name
CONNOT	Change of name notice filed on: 5th, December 2011	change of name	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2011	gazette	Free Download (1 page)
CH03	On Monday 21st December 2009 secretary's details were changed filed on: 11th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 11th, April 2011	annual return	Free Download (5 pages)
CH01	On Monday 21st December 2009 director's details were changed filed on: 11th, April 2011	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/08 to 31/01/09 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/01/09 filed on: 11th, February 2008	accounts	Free Download (1 page)
288a	On Thursday 13th December 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (2 pages)
288a	On Thursday 13th December 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (2 pages)
288a	On Thursday 13th December 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (2 pages)
288a	On Thursday 13th December 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (2 pages)
288a	On Thursday 13th December 2007 New secretary appointed filed on: 13th, December 2007	officers	Free Download (2 pages)
288a	On Thursday 13th December 2007 New secretary appointed filed on: 13th, December 2007	officers	Free Download (2 pages)
288b	On Friday 23rd November 2007 Secretary resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2007	incorporation	Free Download (13 pages)
288b	On Friday 23rd November 2007 Secretary resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
288b	On Friday 23rd November 2007 Director resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
288b	On Friday 23rd November 2007 Director resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2007	incorporation	Free Download (13 pages)

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