Founded in 2015, Professional Refrigeration, classified under reg no. 09881427 is an active company. Currently registered at 10-12 Waterloo Road B66 4JW, Smethwick the company has been in the business for 9 years. Its financial year was closed on November 26 and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely Usama I., Choudhry J.. Of them, Usama I., Choudhry J. have been with the company the longest, being appointed on 10 September 2023. As of 5 May 2024, there was 1 ex director - Choudhary J.. There were no ex secretaries.
| Office Address | 10-12 Waterloo Road |
| Town | Smethwick |
| Post code | B66 4JW |
| Country of origin | United Kingdom |
| Registration Number | 09881427 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 26th November |
| Company age | 9 years old |
| Account next due date | Mon, 26th Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 10 September 2023
Position: Director
Appointed: 10 September 2023
The register of PSCs who own or control the company includes 2 names. As we established, there is Choudhary J. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Aisha S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Choudhary J.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Aisha S.
| Notified on | 1 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-29 | 2019-11-29 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 12 167 | 15 101 | 10 666 | 21 600 | 61 510 | 37 765 |
| Net Assets Liabilities | 1 | 2 413 | 21 549 | 19 772 | 24 990 | 15 355 | 11 812 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 50 | 55 | 1 055 | 1 401 | 3 035 | 2 855 | |
| Average Number Employees During Period | 3 | 2 | 3 | 3 | 3 | ||
| Creditors | 101 992 | 63 915 | 75 258 | 46 540 | 106 886 | 66 663 | |
| Fixed Assets | 8 400 | 6 720 | 5 376 | 9 581 | 25 381 | 20 305 | |
| Net Current Assets Liabilities | 1 | 5 937 | 28 214 | 24 093 | 16 830 | 12 299 | 12 357 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 83 888 | 20 600 | 40 499 | 41 770 | 57 675 | 41 255 | |
| Total Assets Less Current Liabilities | 1 | 2 463 | 21 494 | 18 717 | 26 411 | 37 680 | 32 662 |
| Description Share Type | 1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/19 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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