J P Southern Refrigeration Limited in Adel LEEDS - LS16 8JY

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J P Southern Refrigeration Limited LEEDS

Founded in 2002, J P Southern Refrigeration, classified under reg no. 04560470 is an active company. Currently registered at 10 St Helens Croft LS16 8JY, Leeds the company has been in the business for twenty two years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Ellen S. and Jeremy S.. In addition one secretary - Ellen S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

J P Southern Refrigeration Limited Address / Contact

Office Address	10 St Helens Croft
Office Address2	Adel
Town	Leeds
Post code	LS16 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04560470
Date of Incorporation	Fri, 11th Oct 2002
Industry	Dormant Company
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Ellen S.

Position: Director

Appointed: 11 October 2002

Ellen S.

Position: Secretary

Appointed: 11 October 2002

Jeremy S.

Position: Director

Appointed: 11 October 2002

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2002

Resigned: 11 October 2002

Dmcs Directors Limited

Position: Corporate Director

Appointed: 11 October 2002

Resigned: 11 October 2002

People with significant control

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

Jeremy S.

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

Ellen S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 15th, November 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 15th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 4th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 12th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 10th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 14th, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 16th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 20th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 13th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 8th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2012 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 8th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2011 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 4th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 1st, November 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2009 filed on: 18th, November 2009	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 11th, November 2009	accounts	Free Download (1 page)
363a	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 19th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 30, 2007 filed on: 10th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 30, 2007 filed on: 10th, December 2007	accounts	Free Download (1 page)
363s	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 18th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 18th, December 2006	accounts	Free Download (2 pages)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 8th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 8th, December 2005	accounts	Free Download (1 page)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 12th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 12th, November 2004	accounts	Free Download (1 page)
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 6th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 6th, November 2003	accounts	Free Download (1 page)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
288b	On November 19, 2002 Secretary resigned filed on: 19th, November 2002	officers	Free Download (1 page)
288a	On November 19, 2002 New secretary appointed;new director appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
288a	On November 19, 2002 New director appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
288b	On November 19, 2002 Secretary resigned filed on: 19th, November 2002	officers	Free Download (1 page)
288a	On November 19, 2002 New director appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
288a	On November 19, 2002 New secretary appointed;new director appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
288b	On November 19, 2002 Director resigned filed on: 19th, November 2002	officers	Free Download (1 page)
288b	On November 19, 2002 Director resigned filed on: 19th, November 2002	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on October 29, 2002. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 29, 2002. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2002	incorporation	Free Download (14 pages)

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