ALLWEATHER REFRIGERATION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13440943

Incorporation date

07/06/2021

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2021)

27/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

14/06/2024

Change of details for Ms Laura Elizabeth Richards as a person with significant control on 2024-06-01

View PDF (2 pages)

14/06/2024

Change of details for Mr Charles Cummins as a person with significant control on 2024-06-01

View PDF (2 pages)

14/06/2024

Director's details changed for Mr Charles Cummins on 2024-06-01

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

15/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

23/06/2023

Director's details changed for Mr Mark Graham Cox on 2023-06-05

View PDF (2 pages)

23/06/2023

Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG United Kingdom to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 2023-06-23

View PDF (1 pages)

23/06/2023

Director's details changed for Mr Charles Cummins on 2023-06-05

View PDF (2 pages)

23/06/2023

Director's details changed for Mr Colin Sidney Richards on 2023-06-05

View PDF (2 pages)

23/06/2023

Director's details changed for Ms Laura Elizabeth Richards on 2023-06-05

View PDF (2 pages)

23/06/2023

Director's details changed for Mrs Lesley Alison Richards on 2023-06-05

View PDF (2 pages)

23/06/2023

Change of details for Mr Charles Cummins as a person with significant control on 2023-06-05

View PDF (2 pages)

23/06/2023

Change of details for Ms Laura Elizabeth Richards as a person with significant control on 2023-06-05

View PDF (2 pages)

23/06/2023

Change of details for Mr Mark Graham Cox as a person with significant control on 2023-06-05

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

28/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

01/12/2022

Previous accounting period extended from 2022-06-30 to 2022-09-30

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (9 pages)

07/06/2021

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
800.00K
-
0.00
-
-

2022
-
800.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

800.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cummins, Charles	Director	07/06/2021 - Present	1
Richards, Colin Sidney	Director	07/06/2021 - Present	4
Richards, Lesley Alison	Director	07/06/2021 - Present	2
Cox, Mark Graham	Director	07/06/2021 - Present	1
Richards, Laura Elizabeth	Director	07/06/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLWEATHER REFRIGERATION HOLDINGS LIMITED

ALLWEATHER REFRIGERATION HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/2021 with the registered office located at Adams & Moore House, Instone Road, Dartford, Kent DA1 2AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWEATHER REFRIGERATION HOLDINGS LIMITED?

ALLWEATHER REFRIGERATION HOLDINGS LIMITED is currently Active. It was registered on 07/06/2021 .

Where is ALLWEATHER REFRIGERATION HOLDINGS LIMITED located?

ALLWEATHER REFRIGERATION HOLDINGS LIMITED is registered at Adams & Moore House, Instone Road, Dartford, Kent DA1 2AG.

What does ALLWEATHER REFRIGERATION HOLDINGS LIMITED do?

ALLWEATHER REFRIGERATION HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ALLWEATHER REFRIGERATION HOLDINGS LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-06 with updates.