Huntley Refrigeration Limited. net worth, address, company information. Free

Company search

Huntley Refrigeration Limited (reg no 06957879) is a private limited company started on 2009-07-09 originating in England. This enterprise can be found at Unit 2, Albert Street, Wednesbury WS10 7EW. Huntley Refrigeration Limited operates SIC: 33190 that means "repair of other equipment".

Company details

Name	Huntley Refrigeration Limited
Number	06957879
Date of Incorporation:	2009-07-09
End of financial year:	31 March
Address:	Unit 2, Albert Street, Wednesbury, WS10 7EW
SIC code:	33190 - Repair of other equipment

As for the 1 managing director that can be found in the aforementioned company, we can name: Christopher B. (appointed on 02 September 2016). The Companies House reports 4 persons of significant control, WS10 7EW Wednesbury, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher B. has substantial control or influence, Justin H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-08-31	2017-08-31	2018-08-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	102,032	80,905	101,730	101,634	177,714	217,213	339,995	196,760	188,329	207,220	253,421	207,131	259,563
Fixed Assets	42,823	33,758	28,222	30,730	35,592	23,674	33,543	45,773	38,513	43,015	32,231	21,825	16,356
Total Assets Less Current Liabilities	14,426	10,886	14,761	24,663	65,337	72,955	81,583	113,347	81,791	115,865	176,551	156,461	138,177
Intangible Fixed Assets	4,500	4,250	4,000	3,750	3,500	3,229	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-150	906	5,036	11,727	53,946	69,275	-	-	-	-	-	-	-
Tangible Fixed Assets	38,323	29,508	24,222	26,980	32,092	20,445	-	-	-	-	-	-	-

People with significant control

Birch Holdings Limited

2 September 2016

Legal authority	2006 Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10142591
Nature of control:	75,01-100% voting rights 75,01-100% shares

Christopher B.

2 September 2016 - 2 September 2016

Nature of control:	significiant influence or control

Justin H.

6 April 2016 - 2 September 2016

Nature of control:	25-50% shares

Fiona H.

6 April 2016 - 2 September 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 9, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 9, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 1st, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 9, 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 2, 2016 filed on: 24th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 2, 2016 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 9, 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, July 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 9, 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from August 31, 2019 to March 31, 2019 filed on: 24th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2018 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control July 20, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 9, 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, December 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 9, 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control August 30, 2017 filed on: 30th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 30, 2017 filed on: 30th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 2, 2016 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 2, 2016 to August 31, 2016 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from July 31, 2016 to September 2, 2016 filed on: 19th, April 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 182 Fletchamstead Highway Industrial Estate Fletchamstead Highway Coventry CV4 7BB to Unit 2 Albert Street Wednesbury WS10 7EW on April 19, 2017 filed on: 19th, April 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 2, 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 069578790002, created on September 30, 2016 filed on: 3rd, October 2016 \| mortgage	Free Download (37 pages)
(TM01) Director appointment termination date: September 2, 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AP01) On September 2, 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 28th, September 2016 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates July 9, 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 2nd, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 9, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return made up to July 9, 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 9, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 9, 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: August 8, 2011 filed on: 8th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 9, 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: July 14, 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 9, 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On July 9, 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 26, 2009: 100.00 GBP filed on: 28th, June 2010 \| capital	Free Download (2 pages)
(AP01) On January 20, 2010 new director was appointed. filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AP01) On January 7, 2010 new director was appointed. filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 24, 2009. Old Address: C/O Breslins the Innovation Centre Binley Business Park Coventry CV3 2TX United Kingdom filed on: 24th, November 2009 \| address	Free Download (1 page)
(395) Duplicate mortgage certificatecharge no:1 filed on: 4th, August 2009 \| mortgage
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, July 2009 \| mortgage	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 9th, July 2009 \| incorporation	Free Download (17 pages)

Companies nearby
Birch Holdings Limited [0.00 mile]
Intense Milk Limited [0.03 mile]
Wonderland Childrens Day Nursery (uk) Ltd [0.04 mile]
Sueles Limited [0.08 mile]


Wednesbury 2000 [0.02 mile]
Swift Ventilation Services Limited [0.04 mile]
Quantum Print And Packaging Limited [0.08 mile]