Freshcold International Limited in WHITSTABLE

Freshcold International Limited WHITSTABLE

Freshcold International started in year 2002 as Private Limited Company with registration number 04425197. The Freshcold International company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Whitstable at 44a Joy Lane. Postal code: CT5 4LT. Since 2015-06-01 Freshcold International Limited is no longer carrying the name Fresh Refrigeration.

The company has 2 directors, namely Eileen H., John H.. Of them, John H. has been with the company the longest, being appointed on 25 April 2002 and Eileen H. has been with the company for the least time - from 29 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip G. who worked with the the company until 11 December 2008.

Freshcold International Limited Address / Contact

Office Address	44a Joy Lane
Town	Whitstable
Post code	CT5 4LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04425197
Date of Incorporation	Thu, 25th Apr 2002
Industry	Repair of other equipment
Industry	Event catering activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Eileen H.

Position: Director

Appointed: 29 August 2023

John H.

Position: Director

Appointed: 25 April 2002

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2002

Resigned: 25 April 2002

Philip G.

Position: Director

Appointed: 25 April 2002

Resigned: 11 December 2008

Philip B.

Position: Director

Appointed: 25 April 2002

Resigned: 29 October 2002

Philip G.

Position: Secretary

Appointed: 25 April 2002

Resigned: 11 December 2008

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 25 April 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Eileen H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is John H. This PSC owns 25-50% shares.

Eileen H.

Notified on	29 August 2023
Nature of control:	25-50% shares

John H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Fresh Refrigeration	June 1, 2015
Gbh Installations	November 19, 2002

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	-34	-34	-34

Balance Sheet
Cash Bank In Hand	2	2	2
Current Assets	2	2	2	27 985	16 936	15 135	7 427	6 750	27 006	24 677
Net Assets Liabilities							3 317	-3 810	1 698	21 889
Net Assets Liabilities Including Pension Asset Liability	-34	-34

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-36	-36	-36
Shareholder Funds	-34	-34	-34

Other
Creditors			36	22 269	9 131	10 596	5 872	6 990	5 585	3 991
Creditors Due Within One Year	36	36	36
Net Current Assets Liabilities	-34	-34	-34	5 716	7 805	4 539	1 555	-1 771	5 933	15 076
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	-34	-34	-34	5 716	7 805	4 539	3 317	3 180	7 283	25 880
Fixed Assets							1 762	4 951	1 350	10 804

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-08-29: 4.00 GBP filed on: 1st, November 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-08-29: 4.00 GBP filed on: 1st, November 2023	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, April 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 11th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 8th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, April 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 14th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 2nd, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 18th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-25 filed on: 30th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-30: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-25 filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-25 filed on: 9th, July 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-25 filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-25 filed on: 6th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2003-05-20. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 27th, May 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-27 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-27 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 27th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-05-20. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, April 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 25th, April 2002	incorporation	Free Download (11 pages)

Freshcold International Limited WHITSTABLE

Freshcold International Limited Address / Contact

Company Information / Profile

Company staff

Eileen H.

John H.

Chalfen Secretaries Limited

Philip G.

Philip B.

Philip G.

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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