ALLWEATHER REFRIGERATION LIMITED

Key Data

Status

Active

Company No.

03385074

Incorporation date

11/06/1997

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

19/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

10/06/2025

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

View PDF (8 pages)

24/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

15/01/2024

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

View PDF (8 pages)

28/06/2023

Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 2023-06-28

View PDF (1 pages)

28/06/2023

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

View PDF (2 pages)

28/06/2023

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

View PDF (2 pages)

28/06/2023

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

View PDF (2 pages)

28/06/2023

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

View PDF (2 pages)

28/06/2023

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

View PDF (2 pages)

28/06/2023

Change of details for Allweather Refrigeration Holdings Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (5 pages)

28/12/2022

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

View PDF (8 pages)

28/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (5 pages)

02/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

30/09/2021

Appointment of Mrs Lesley Alison Richards as a director on 2021-09-29

View PDF (2 pages)

30/09/2021

Termination of appointment of Lesley Alison Richards as a secretary on 2021-09-29

View PDF (1 pages)

26/08/2021

Cessation of Colin Sidney Richards as a person with significant control on 2021-08-24

View PDF (1 pages)

26/08/2021

Notification of Allweather Refrigeration Holdings Limited as a person with significant control on 2021-08-24

View PDF (2 pages)

26/08/2021

Cessation of Lesley Alison Richards as a person with significant control on 2021-08-24

View PDF (1 pages)

26/08/2021

Appointment of Mr Charles Cummins as a director on 2021-08-24

View PDF (2 pages)

26/08/2021

Appointment of Mr Mark Graham Cox as a director on 2021-08-24

View PDF (2 pages)

26/08/2021

Appointment of Ms Laura Elizabeth Richards as a director on 2021-08-24

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

19/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

14/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

13/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

19/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

19/07/2017

Notification of Lesley Alison Richards as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of Colin Sidney Richards as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

11/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-06-11

View PDF (4 pages)

11/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

20/06/2014

Annual return made up to 2014-06-11

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

09/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Colin Sidney Richards on 2010-06-11

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

23/06/2009

Registered office changed on 23/06/2009 from suite 2 rutland hosue 44 masons hill bromley kent BR2 9JG

View PDF (1 pages)

11/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

12/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

23/07/2007

Registered office changed on 23/07/07 from: suite 2 garrard house 2-6 homesdale road, bromley kent BR2 9LZ

View PDF (1 pages)

14/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

12/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

30/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

23/06/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

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22/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

03/07/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

11/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

04/07/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

07/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

27/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

10/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

22/03/2000

£ ic 20000/8000 03/03/00 £ sr 12000@1=12000

View PDF (1 pages)

15/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

14/07/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

27/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

24/06/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

25/09/1997

Registered office changed on 25/09/97 from: 56 westmoreland road bromley kent BR2 0QS

View PDF (1 pages)

15/09/1997

Ad 02/09/97--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Registered office changed on 20/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

20/06/1997

Accounting reference date shortened from 30/06/98 to 30/09/97

View PDF (1 pages)

11/06/1997

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+918.08 % *

* during past year

Cash in Bank

£882,196.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/06/2026

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)

2021
7
29.51K
-
0.00
86.65K
-

2022
7
123.53K
-
0.00
882.20K
-

2022
7
123.53K
-
0.00
882.20K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

123.53K £318.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

882.20K £918.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cummins, Charles	Director	24/08/2021 - Present	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	11/06/1997 - 11/06/1997	4516
Richards, Colin Sidney	Director	11/06/1997 - Present	3
Richards, Lesley Alison	Director	29/09/2021 - Present	1
Cox, Mark Graham	Director	24/08/2021 - Present	2

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ALLWEATHER REFRIGERATION LIMITED

ALLWEATHER REFRIGERATION LIMITED is an(a) Active company incorporated on 11/06/1997 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 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWEATHER REFRIGERATION LIMITED?

ALLWEATHER REFRIGERATION LIMITED is currently Active. It was registered on 11/06/1997 .

Where is ALLWEATHER REFRIGERATION LIMITED located?

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

What does ALLWEATHER REFRIGERATION LIMITED do?

ALLWEATHER REFRIGERATION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ALLWEATHER REFRIGERATION LIMITED have?

ALLWEATHER REFRIGERATION LIMITED had 7 employees in 2022.

What is the latest filing for ALLWEATHER REFRIGERATION LIMITED?

The latest filing was on 19/06/2025: Confirmation statement made on 2025-06-11 with updates.