Basildon
SS14 1PE
Director Name | Mrs Amanda Hawkes |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 6 Gibcracks Basildon SS14 1PE |
Director Name | Mr David Edward Martin |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(same day as company formation) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 181 Norsey Road Billericay Essex CM11 1BZ |
Director Name | Mr Barry Hawkes |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | 117 Oakfield Road Benfleet Essex SS7 5NW |
Director Name | Mr David Mark Hawkes |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(same day as company formation) |
Role | Operations |
Country of Residence | England |
Correspondence Address | 14a May Avenue Canvey Island Essex SS8 7EE |
Website | www.refrigeration-uk.com |
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Registered Address | 6 Gibcracks Basildon SS14 1PE |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | St Martin's |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Barry Hawkes 50.00% Ordinary |
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1 at £1 | David Mark Hawkes 50.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
4 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
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17 January 2024 | Micro company accounts made up to 30 June 2023 (2 pages) |
12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
16 February 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
5 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
20 September 2021 | Register inspection address has been changed to 2 Gibcracks Gibcracks Basildon SS14 1PE (1 page) |
20 September 2021 | Register(s) moved to registered inspection location 2 Gibcracks Gibcracks Basildon SS14 1PE (1 page) |
17 September 2021 | Termination of appointment of David Mark Hawkes as a director on 10 September 2021 (1 page) |
17 September 2021 | Appointment of Mrs Amanda Hawkes as a director on 10 September 2021 (2 pages) |
17 September 2021 | Termination of appointment of Barry Hawkes as a director on 10 September 2021 (1 page) |
3 August 2021 | Notification of Amanda Hawkes as a person with significant control on 3 August 2021 (2 pages) |
3 August 2021 | Notification of Sharon Hawkes as a person with significant control on 3 August 2021 (2 pages) |
3 August 2021 | Cessation of Barry Hawkes as a person with significant control on 3 August 2021 (1 page) |
3 August 2021 | Appointment of Mrs Sharon Hawkes as a director on 3 August 2021 (2 pages) |
3 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
3 August 2021 | Cessation of David Mark Hawkes as a person with significant control on 3 July 2021 (1 page) |
9 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
28 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
4 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
9 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
30 January 2018 | Director's details changed for Mr Barry Frank Hawkes on 1 January 2017 (2 pages) |
29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
16 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
16 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
29 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
29 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
2 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
2 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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5 September 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
5 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 September 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 June 2012 | Termination of appointment of David Martin as a director (1 page) |
18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Termination of appointment of David Martin as a director (1 page) |
18 June 2012 | Termination of appointment of David Martin as a director (1 page) |
18 June 2012 | Termination of appointment of David Martin as a director (1 page) |
15 June 2011 | Incorporation (9 pages) |
15 June 2011 | Incorporation (9 pages) |