ALLIED REFRIGERATION LIMITED

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ALLIED REFRIGERATION LIMITED

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Key Data

Status

Dissolved

Company No.

02776991

Incorporation date

04/01/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 52 Dukesway Teesside Industrial Estate, Stockton-On-Tees, Cleveland TS17 9LTCopy
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Latest events (Record since 04/01/1993)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon24/07/2025
Application to strike the company off the register
dot icon28/05/2025
Total exemption full accounts made up to 2025-04-07
dot icon27/05/2025
Previous accounting period extended from 2024-12-31 to 2025-04-07
dot icon21/08/2024
Cessation of Stephen Mark Farrell as a person with significant control on 2023-02-17
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon01/08/2024
Notification of Stephen Mark Farrell as a person with significant control on 2019-07-01
dot icon01/08/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/02/2024
Registered office address changed from Unit 16 Sycamore Business Park Copt Hewick Ripon North Yorkshire HG4 5DF to Unit 52 Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT on 2024-02-13
dot icon08/09/2023
Notification of Aircon-Refrigeration Limited as a person with significant control on 2023-02-17
dot icon08/09/2023
Cessation of Stephen Mark Farrell as a person with significant control on 2023-02-17
dot icon04/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon24/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon11/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/09/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/10/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon26/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/08/2019
Notification of Stephen Farrell as a person with significant control on 2019-07-01
dot icon30/07/2019
Appointment of Mr Stephen Farrell as a secretary on 2019-07-30
dot icon30/07/2019
Confirmation statement made on 2019-07-30 with updates
dot icon30/07/2019
Cessation of Stephen Albert Dixon as a person with significant control on 2019-07-01
dot icon30/07/2019
Cessation of Katheryn Angela Dixon as a person with significant control on 2019-07-01
dot icon29/07/2019
Appointment of Mr Stephen Mark Farrell as a director on 2019-07-01
dot icon23/07/2019
Termination of appointment of Katheryn Angela Dixon as a secretary on 2019-07-01
dot icon23/07/2019
Termination of appointment of Katheryn Angela Dixon as a director on 2019-07-01
dot icon23/07/2019
Termination of appointment of Stephen Albert Dixon as a director on 2019-07-01
dot icon24/06/2019
Satisfaction of charge 1 in full
dot icon16/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon12/12/2018
Termination of appointment of Darrel Lloyd Hollingsworth as a director on 2018-09-26
dot icon23/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon21/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon16/01/2017
Appointment of Mr Darrel Lloyd Hollingsworth as a director on 2016-09-30
dot icon11/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon17/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon27/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon12/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon13/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon01/02/2011
Registered office address changed from Unit 67E Dukes Way Teesside Industrial Estate Thornaby Stockton Cleveland TS17 9LT on 2011-02-01
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon04/01/2010
Director's details changed for Mr Stephen Albert Dixon on 2010-01-04
dot icon04/01/2010
Director's details changed for Mrs Katheryn Angela Dixon on 2010-01-04
dot icon02/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/01/2009
Return made up to 04/01/09; full list of members
dot icon06/01/2009
Director's change of particulars / stephen dixon / 01/05/2008
dot icon06/01/2009
Director and secretary's change of particulars / katheryn dixon / 01/05/2008
dot icon20/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/01/2008
Return made up to 04/01/08; full list of members
dot icon11/01/2008
Director's particulars changed
dot icon11/01/2008
Secretary's particulars changed;director's particulars changed
dot icon08/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/02/2007
Return made up to 04/01/07; full list of members
dot icon09/01/2007
Secretary's particulars changed;director's particulars changed
dot icon09/01/2007
Director's particulars changed
dot icon24/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/01/2006
Return made up to 04/01/06; full list of members
dot icon01/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/01/2005
Return made up to 04/01/05; full list of members
dot icon22/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/01/2004
Return made up to 04/01/04; full list of members
dot icon06/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon24/01/2003
Return made up to 04/01/03; full list of members
dot icon14/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/01/2002
Return made up to 04/01/02; full list of members
dot icon13/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon15/01/2001
Return made up to 04/01/01; full list of members
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon13/01/2000
Return made up to 04/01/00; full list of members
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon09/02/1999
Return made up to 04/01/99; no change of members
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
dot icon23/02/1998
Return made up to 04/01/98; no change of members
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon17/04/1997
Return made up to 04/01/97; full list of members
dot icon24/09/1996
Accounts for a small company made up to 1995-12-31
dot icon14/03/1996
Return made up to 04/01/96; no change of members
dot icon14/03/1996
Director's particulars changed
dot icon14/03/1996
Secretary's particulars changed;director's particulars changed
dot icon15/08/1995
Particulars of mortgage/charge
dot icon12/07/1995
Accounts for a small company made up to 1994-12-31
dot icon21/06/1995
Registered office changed on 21/06/95 from: 13 leyburn grove stockton on tees cleveland TS18 5NR
dot icon21/06/1995
New director appointed
dot icon27/02/1995
Return made up to 04/01/95; no change of members
dot icon19/09/1994
Accounts for a small company made up to 1993-12-31
dot icon09/03/1994
Return made up to 04/01/94; full list of members
dot icon21/02/1993
Ad 25/01/93--------- £ si 98@1=98 £ ic 2/100
dot icon08/02/1993
Accounting reference date notified as 31/12
dot icon17/01/1993
Registered office changed on 17/01/93 from: 110 whitchurch road cardiff CF4 3LY
dot icon17/01/1993
Director resigned;new director appointed
dot icon17/01/1993
Secretary resigned;new secretary appointed;director resigned
dot icon04/01/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

4
2023
change arrow icon-18.03 % *

* during past year

Cash in Bank

£137,562.00

Confirmation

dot iconLast made up date
07/04/2025
dot iconNext confirmation date
21/08/2025
dot iconLast change occurred
07/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
07/04/2025
dot iconNext account date
07/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
162.84K
-
0.00
254.37K
-
2022
1
184.07K
-
0.00
167.83K
-
2023
4
166.57K
-
0.00
137.56K
-
2023
4
166.57K
-
0.00
137.56K
-

Employees

2023

Employees

4 Ascended300 % *

Net Assets(GBP)

166.57K £Descended-9.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

137.56K £Descended-18.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
04/01/1993 - 04/01/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
04/01/1993 - 04/01/1993
16826
Mr Stephen Albert Dixon
Director
04/01/1993 - 01/07/2019
-
Mrs Katheryn Angela Dixon
Director
15/05/1995 - 01/07/2019
-
Farrell, Stephen Mark
Director
01/07/2019 - Present
12

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About ALLIED REFRIGERATION LIMITED

ALLIED REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 04/01/1993 with the registered office located at Unit 52 Dukesway Teesside Industrial Estate, Stockton-On-Tees, Cleveland TS17 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED REFRIGERATION LIMITED?

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ALLIED REFRIGERATION LIMITED is currently Dissolved. It was registered on 04/01/1993 and dissolved on 21/10/2025.

Where is ALLIED REFRIGERATION LIMITED located?

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ALLIED REFRIGERATION LIMITED is registered at Unit 52 Dukesway Teesside Industrial Estate, Stockton-On-Tees, Cleveland TS17 9LT.

What does ALLIED REFRIGERATION LIMITED do?

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ALLIED REFRIGERATION LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does ALLIED REFRIGERATION LIMITED have?

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ALLIED REFRIGERATION LIMITED had 4 employees in 2023.

What is the latest filing for ALLIED REFRIGERATION LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.