Company NameAdams Refrigeration Company Limited
Company StatusDissolved
Company Number02722997
CategoryPrivate Limited Company
Incorporation Date15 June 1992(31 years, 10 months ago)
Dissolution Date21 May 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Colin William Adams
Date of BirthMarch 1949 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed15 June 1992(same day as company formation)
RoleBranch Manager
Country of ResidenceEngland
Correspondence Address14 Green Lane
Roxwell
Chelmsford
Essex
CM1 4NA
Secretary NameMrs Pauline Emily Adams
NationalityBritish
StatusClosed
Appointed15 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address14 Green Lane
Roxwell
Chelmsford
Essex
CM1 4NA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 June 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 St. Peters Road
Braintree
Essex
CM7 9AN
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree
Address Matches6 other UK companies use this postal address

Shareholders

4.8k at £1Mr Colin William Adams
60.00%
Ordinary
2k at £1Brian Stanley Camp
25.00%
Ordinary
1.2k at £1Mrs Pauline Emily Adams
15.00%
Ordinary

Financials

Year2014
Net Worth£10,198
Cash£2,537
Current Liabilities£7,914

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 8,000
(4 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 8,000
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 8,000
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011Director's details changed for Mr Colin William Adams on 14 June 2011 (2 pages)
15 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 August 2009Return made up to 15/06/09; no change of members (18 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 July 2008Return made up to 15/06/08; full list of members (6 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007Return made up to 15/06/07; full list of members (6 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2006Return made up to 15/06/06; full list of members (6 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005Return made up to 15/06/05; full list of members (6 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 July 2004Return made up to 15/06/04; full list of members (6 pages)
20 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 June 2003Return made up to 15/06/03; full list of members (6 pages)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 July 2002Return made up to 15/06/02; full list of members (6 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 July 2001Return made up to 15/06/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
15 August 2000Return made up to 15/06/00; full list of members (6 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
14 July 1999Return made up to 15/06/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
17 June 1998Return made up to 15/06/98; no change of members (4 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1997Return made up to 15/06/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
25 June 1996Return made up to 15/06/96; full list of members
  • 363(287) ‐ Registered office changed on 25/06/96
(6 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
29 June 1995Return made up to 15/06/95; no change of members (4 pages)