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AMAZON REFRIGERATION LIMITED

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AMAZON REFRIGERATION LIMITED

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Key Data

Status

Active

Company No.

07638012

Incorporation date

17/05/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Plot 4, King Edward Street, Grimsby, N E Lincolnshire DN31 3LACopy
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Latest events (Record since 17/05/2011)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-17 with updates
View PDF (5 pages)
dot icon30/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon02/05/2025
Resolutions
View PDF (1 pages)
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-04-04
View PDF (4 pages)
dot icon04/04/2025
Termination of appointment of Dominique Todd as a director on 2025-04-04
View PDF (1 pages)
dot icon04/04/2025
Change of details for Mr Luke John Todd as a person with significant control on 2025-04-04
View PDF (2 pages)
dot icon04/04/2025
Cessation of Dominique Todd as a person with significant control on 2025-04-04
View PDF (1 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon16/01/2025
Registered office address changed from Unit 4 Pegasus Square Innovation Way Grimsby N E Lincolnshire DN37 9TT England to Plot 4, King Edward Street Grimsby N E Lincolnshire DN31 3LA on 2025-01-16
View PDF (1 pages)
dot icon16/01/2025
Director's details changed for Mr Luke John Todd on 2025-01-09
View PDF (2 pages)
dot icon01/08/2024
Registration of charge 076380120001, created on 2024-07-24
View PDF (7 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-17 with updates
View PDF (4 pages)
dot icon26/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-17 with updates
View PDF (4 pages)
dot icon10/02/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon16/06/2022
Confirmation statement made on 2022-05-17 with updates
View PDF (4 pages)
dot icon25/02/2022
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-17 with updates
View PDF (4 pages)
dot icon19/02/2021
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-17 with updates
View PDF (4 pages)
dot icon20/01/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-17 with updates
View PDF (4 pages)
dot icon20/02/2019
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (4 pages)
dot icon23/02/2018
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (6 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon20/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon08/10/2015
Director's details changed for Mrs Dominique Todd on 2015-10-02
View PDF (2 pages)
dot icon08/10/2015
Director's details changed for Mr Luke John Todd on 2015-10-02
View PDF (2 pages)
dot icon08/10/2015
Registered office address changed from Unit 3E Bradburn Business Park Wilton Road Grimsby N E Lincolnshire DN36 4BJ to Unit 4 Pegasus Square Innovation Way Grimsby N E Lincolnshire DN37 9TT on 2015-10-08
View PDF (1 pages)
dot icon22/09/2015
Appointment of Mrs Dominique Todd as a director on 2015-09-09
View PDF (2 pages)
dot icon09/07/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2015
Director's details changed for Mr Luke John Todd on 2015-01-30
View PDF (2 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon21/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon11/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Director's details changed for Mr Luke John Todd on 2013-01-21
View PDF (2 pages)
dot icon05/02/2013
Registered office address changed from 42 Shaw Drive Scartho Grimsby N E Lincolnshire DN33 2JB United Kingdom on 2013-02-05
View PDF (1 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon18/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2011
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-13 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
200.22K
-
0.00
-
-
2022
13
314.51K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Dominique Todd
Director
09/09/2015 - 04/04/2025
-
Todd, Luke John
Director
17/05/2011 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMAZON REFRIGERATION LIMITED

AMAZON REFRIGERATION LIMITED is an(a) Active company incorporated on 17/05/2011 with the registered office located at Plot 4, King Edward Street, Grimsby, N E Lincolnshire DN31 3LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON REFRIGERATION LIMITED?

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AMAZON REFRIGERATION LIMITED is currently Active. It was registered on 17/05/2011 .

Where is AMAZON REFRIGERATION LIMITED located?

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AMAZON REFRIGERATION LIMITED is registered at Plot 4, King Edward Street, Grimsby, N E Lincolnshire DN31 3LA.

What does AMAZON REFRIGERATION LIMITED do?

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AMAZON REFRIGERATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMAZON REFRIGERATION LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.