Montgomery Refrigerated Limited in NEWTOWNABBEY

Montgomery Refrigerated Limited NEWTOWNABBEY

Montgomery Refrigerated started in year 2003 as Private Limited Company with registration number NI046407. The Montgomery Refrigerated company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newtownabbey at 607 Antrim Road. Postal code: BT36 4RF.

The company has one director. Colin M., appointed on 25 August 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Montgomery Refrigerated Limited Address / Contact

Office Address	607 Antrim Road
Town	Newtownabbey
Post code	BT36 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI046407
Date of Incorporation	Wed, 7th May 2003
Industry	Freight transport by road
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Colin M.

Position: Director

Appointed: 25 August 2020

Stephen M.

Position: Director

Appointed: 10 March 2014

Resigned: 15 April 2023

David B.

Position: Director

Appointed: 31 August 2010

Resigned: 01 March 2016

Alan T.

Position: Director

Appointed: 31 August 2010

Resigned: 08 February 2019

Harold M.

Position: Secretary

Appointed: 01 February 2009

Resigned: 25 September 2020

Ian C.

Position: Director

Appointed: 27 February 2008

Resigned: 31 January 2009

Ian C.

Position: Secretary

Appointed: 27 February 2008

Resigned: 31 January 2009

Peter D.

Position: Secretary

Appointed: 03 July 2006

Resigned: 27 February 2008

Paul J.

Position: Director

Appointed: 03 July 2006

Resigned: 06 September 2012

Peter D.

Position: Director

Appointed: 03 July 2006

Resigned: 27 February 2008

Robert M.

Position: Secretary

Appointed: 07 May 2003

Resigned: 03 July 2006

Harold M.

Position: Director

Appointed: 07 May 2003

Resigned: 25 September 2020

Robert M.

Position: Director

Appointed: 07 May 2003

Resigned: 03 July 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 07 May 2003

Resigned: 07 May 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Montgomery Transport Ltd from Newtownabbey, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Montgomery Transport Ltd

607 Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland

Legal authority	Cmpanies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni12639
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	4 078 101	4 327 694	4 277 307	827 364
Net Assets Liabilities	4 111 309	4 221 699	4 248 014	1

Other
Creditors	103 443	105 995	29 293	827 365
Fixed Assets	157 818
Net Current Assets Liabilities	3 974 658	4 221 699	4 248 014	1
Provisions For Liabilities Balance Sheet Subtotal	21 167
Total Assets Less Current Liabilities	4 132 476	4 221 699	4 248 014	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-04-15 filed on: 28th, April 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-09-30 filed on: 14th, June 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2020-09-25 filed on: 9th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-25 filed on: 9th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-25 filed on: 9th, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (3 pages)
AUD	Auditor's resignation filed on: 18th, July 2019	auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2018-09-30 filed on: 26th, June 2019	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2019-02-08 filed on: 22nd, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 25th, June 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 12th, May 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-03-01 filed on: 7th, March 2016	officers	Free Download (1 page)
AA	Medium company accounts made up to 2014-09-30 filed on: 23rd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-24: 1000000.00 GBP	capital
AP01	New director was appointed on 2014-03-10 filed on: 10th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2012-09-30 filed on: 24th, June 2013	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2012-09-06 filed on: 6th, September 2012	officers	Free Download (1 page)
AA	Medium company accounts made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from 607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland on 2012-06-04 filed on: 4th, June 2012	address	Free Download (1 page)
AD01	Registered office address changed from 11 Vicarage Road Portadown Craigavon County Armagh BT62 4HF Northern Ireland on 2012-06-04 filed on: 4th, June 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2010-09-30 filed on: 21st, April 2011	accounts	Free Download (28 pages)
AD01	Registered office address changed from 66 Silverwood Industrial Estate Silverwood Road Lurgan Armagh BT66 6LN Northern Ireland on 2010-11-30 filed on: 30th, November 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, September 2010	resolution
AP01	New director was appointed on 2010-08-31 filed on: 31st, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-31 filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-07 filed on: 7th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-07 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-07 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Vicarage Road Portadown Co Armagh BT62 4HF on 2010-05-17 filed on: 17th, May 2010	address	Free Download (1 page)
AA	Medium company accounts made up to 2009-09-30 filed on: 12th, April 2010	accounts	Free Download (15 pages)
371S(NI)	07/05/09 annual return shuttle filed on: 22nd, May 2009	annual return	Free Download (6 pages)
AC(NI)	30/09/08 annual accts filed on: 28th, April 2009	accounts	Free Download (15 pages)
296(NI)	On 2009-03-08 Change of dirs/sec filed on: 8th, March 2009	officers	Free Download (2 pages)
AC(NI)	30/09/07 annual accts filed on: 30th, July 2008	accounts	Free Download (16 pages)
371S(NI)	07/05/08 annual return shuttle filed on: 22nd, May 2008	annual return	Free Download (7 pages)
296(NI)	On 2008-04-08 Change of dirs/sec filed on: 8th, April 2008	officers	Free Download (2 pages)
AC(NI)	30/09/06 annual accts filed on: 6th, August 2007	accounts	Free Download (16 pages)
371S(NI)	07/05/07 annual return shuttle filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AURES(NI)	Auditor resignation filed on: 22nd, September 2006	auditors	Free Download (1 page)
AC(NI)	30/09/05 annual accts filed on: 6th, September 2006	accounts	Free Download (15 pages)
296(NI)	On 2006-08-03 Change of dirs/sec filed on: 3rd, August 2006	officers	Free Download (2 pages)
296(NI)	On 2006-08-03 Change of dirs/sec filed on: 3rd, August 2006	officers	Free Download (2 pages)
371S(NI)	07/05/06 annual return shuttle filed on: 23rd, May 2006	annual return	Free Download (6 pages)
371S(NI)	07/05/05 annual return shuttle filed on: 20th, May 2005	annual return	Free Download (7 pages)
AC(NI)	30/09/04 annual accts filed on: 4th, May 2005	accounts	Free Download (8 pages)
233(NI)	Change of ARD filed on: 19th, April 2005	accounts	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 15th, February 2005	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 15th, February 2005	resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 15th, February 2005	capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 15th, February 2005	capital	Free Download (1 page)
371S(NI)	07/05/04 annual return shuttle filed on: 12th, June 2004	annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 14th, June 2003	address
296(NI)	On 2003-06-14 Change of dirs/sec filed on: 14th, June 2003	officers
296(NI)	On 2003-06-14 Change of dirs/sec filed on: 14th, June 2003	officers
MEM(NI)	Memorandum filed on: 7th, May 2003	incorporation
ARTS(NI)	Articles filed on: 7th, May 2003	incorporation
NEWINC	Incorporation filed on: 7th, May 2003	incorporation	Free Download (1 page)

Montgomery Refrigerated Limited NEWTOWNABBEY

Montgomery Refrigerated Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

Stephen M.

David B.

Alan T.

Harold M.

Ian C.

Ian C.

Peter D.

Paul J.

Peter D.

Robert M.

Harold M.

Robert M.

Cs Director Services Limited

People with significant control

Annual reports financial information

Company filings

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