Usher Refrigeration Services Ltd in Darlington COUNTY DURHAM

Usher Refrigeration Services Ltd COUNTY DURHAM

Usher Refrigeration Services started in year 2002 as Private Limited Company with registration number 04354118. The Usher Refrigeration Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in County Durham at 43 Coniscliffe Road. Postal code: DL3 7EH.

There is a single director in the firm at the moment - Neil U., appointed on 18 January 2002. In addition, a secretary was appointed - Alison U., appointed on 18 January 2002. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Usher Refrigeration Services Ltd Address / Contact

Office Address	43 Coniscliffe Road
Office Address2	Darlington
Town	County Durham
Post code	DL3 7EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04354118
Date of Incorporation	Wed, 16th Jan 2002
Industry	Repair of household appliances and home and garden equipment
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Alison U.

Position: Secretary

Appointed: 18 January 2002

Neil U.

Position: Director

Appointed: 18 January 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 January 2002

Resigned: 18 January 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 January 2002

Resigned: 18 January 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is M K Holdings Ltd from Richmond, England. The abovementioned PSC is categorised as "a limited company", 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.

M K Holdings Ltd

Low Barn Ravensworth, Richmond, DL11 7ER, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Register
Registration number	06656693
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth		171 644	181 479

Balance Sheet
Cash Bank In Hand		115 191	72 663
Cash Bank On Hand			72 663	24 773	103 769	223 632	113 688	132 792	102 234	52 423
Current Assets		313 202	232 172	237 827	486 286	439 485	320 380	296 863	251 453	224 708
Debtors		186 213	141 749	128 890	340 438	175 691	176 324	124 225	103 740	131 759
Net Assets Liabilities			181 479	182 100	190 054	192 988	194 073	183 136	189 177	192 968
Net Assets Liabilities Including Pension Asset Liability		171 644	181 479
Property Plant Equipment			95 539	80 216	88 791	99 703	108 400	84 544	114 837	111 064
Stocks Inventory		11 798	17 760
Tangible Fixed Assets	74 828	74 828	95 539
Total Inventories			17 760	84 164	42 079	40 162	30 368	39 846	45 479	40 526

Reserves/Capital
Called Up Share Capital		100	100
Profit Loss Account Reserve		171 544	181 379
Shareholder Funds		171 644	181 479

Other
Amount Specific Advance Or Credit Made In Period Directors							1 702			37 241
Amount Specific Advance Or Credit Repaid In Period Directors							1 702			37 241
Accumulated Depreciation Impairment Property Plant Equipment			90 819	90 340	110 101	112 754	123 349	129 695	106 443	135 424
Average Number Employees During Period			8	8	7	7	8	7	7	7
Creditors			127 124	119 900	368 153	3 792	1 889	182 227	157 034	121 702
Creditors Due Within One Year		201 420	127 124
Disposals Decrease In Depreciation Impairment Property Plant Equipment				23 300		20 338	13 888	17 840	51 100
Disposals Property Plant Equipment				30 763		36 055	15 295	23 866	58 270
Increase From Depreciation Charge For Year Property Plant Equipment				22 821	19 761	22 991	24 483	24 186	27 848	28 981
Net Current Assets Liabilities		111 782	105 048	117 927	118 133	116 021	108 158	114 636	94 419	103 006
Number Shares Allotted			100
Par Value Share			1
Property Plant Equipment Gross Cost			186 358	170 556	198 892	212 457	231 749	214 239	221 280	246 488
Provisions For Liabilities Balance Sheet Subtotal			19 108	16 043	16 870	18 944	20 596	16 044	20 079	21 102
Provisions For Liabilities Charges		14 966	19 108
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions			57 481
Tangible Fixed Assets Cost Or Valuation		166 482	186 358
Tangible Fixed Assets Depreciation		91 654	90 819
Tangible Fixed Assets Depreciation Charged In Period			14 842
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			15 677
Tangible Fixed Assets Disposals			37 605
Total Additions Including From Business Combinations Property Plant Equipment				14 961	28 336	49 620	34 587	6 355	65 311	25 208
Total Assets Less Current Liabilities		186 610	200 587	198 143	206 924	215 724	216 558	199 180	209 256	214 070

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/16 filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/16 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/16 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/16 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/16 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/16 filed on: 5th, February 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 15th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 15th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/02/12	annual return
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/02/12	annual return
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/01/25. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/01/25. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2002	capital	Free Download (2 pages)
287	Registered office changed on 26/02/02 from: 43 coniscliffe road darlington county durham DL3 7EH filed on: 26th, February 2002	address	Free Download (1 page)
287	Registered office changed on 26/02/02 from: 43 coniscliffe road darlington county durham DL3 7EH filed on: 26th, February 2002	address	Free Download (1 page)
288a	On 2002/02/26 New secretary appointed filed on: 26th, February 2002	officers	Free Download (2 pages)
288a	On 2002/02/26 New secretary appointed filed on: 26th, February 2002	officers	Free Download (2 pages)
288a	On 2002/02/26 New director appointed filed on: 26th, February 2002	officers	Free Download (2 pages)
288a	On 2002/02/26 New director appointed filed on: 26th, February 2002	officers	Free Download (2 pages)
288b	On 2002/01/18 Secretary resigned filed on: 18th, January 2002	officers	Free Download (1 page)
288b	On 2002/01/18 Director resigned filed on: 18th, January 2002	officers	Free Download (1 page)
288b	On 2002/01/18 Secretary resigned filed on: 18th, January 2002	officers	Free Download (1 page)
288b	On 2002/01/18 Director resigned filed on: 18th, January 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 16th, January 2002	incorporation	Free Download (11 pages)