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Windsor Refrigeration Rentals Limited BERKS

Founded in 1969, Windsor Refrigeration Rentals, classified under reg no. 00947498 is an active company. Currently registered at 12 Birdwood Road SL6 5AP, Berks the company has been in the business for 55 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Angela P., appointed on 1 November 2017. There are currently no secretaries appointed. As of 5 May 2024, there were 3 ex directors - Amanda F., Terry D. and others listed below. There were no ex secretaries.

Windsor Refrigeration Rentals Limited Address / Contact

Office Address 12 Birdwood Road
Office Address2 Maidenhead
Town Berks
Post code SL6 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00947498
Date of Incorporation Thu, 6th Feb 1969
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st October
Company age 55 years old
Account next due date Wed, 31st Jul 2024 (87 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Amanda F.

Position: Secretary

Resigned:

Angela P.

Position: Director

Appointed: 01 November 2017

Amanda F.

Position: Director

Resigned: 31 October 2020

Terry D.

Position: Director

Resigned: 31 October 2018

Peter P.

Position: Director

Appointed: 01 November 2017

Resigned: 25 August 2023

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats found, there is Amanda F. This PSC and has 25-50% shares. The second one in the PSC register is Sarina D. This PSC owns 25-50% shares. Then there is Terry D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Amanda F.

Notified on 1 November 2020
Nature of control: 25-50% shares

Sarina D.

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

Terry D.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 25-50% shares

Amanda F.

Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets108 204100 00680 65376 30062 05033 044
Net Assets Liabilities178 421151 709132 633107 97382 35664 076
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 6682 1482 1482 1481 7501 750
Average Number Employees During Period  4434
Creditors6 29123 04725 95123 86422 60444 745
Fixed Assets78 75973 95078 62956 31543 29076 157
Net Current Assets Liabilities105 33079 90756 15253 80640 81610 331
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 4172 9481 4501 3701 3701 370
Total Assets Less Current Liabilities184 089153 857134 781110 12184 10665 826

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 18th, April 2023 		Free Download (3 pages)

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