AMS REFRIGERATION LIMITED

Key Data

Status

Active

Company No.

04532620

Incorporation date

11/09/2002

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

26/09/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

22/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

22/09/2025

Appointment of Ms Wendy Mary Rose as a secretary on 2025-09-22

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

10/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

02/05/2024

Termination of appointment of Gillian Ramsay as a secretary on 2024-05-02

View PDF (1 pages)

07/11/2023

Change of details for Mr Adrian Michael Street as a person with significant control on 2023-11-01

View PDF (2 pages)

07/11/2023

Secretary's details changed for Gillian Ramsay on 2023-11-01

View PDF (1 pages)

07/11/2023

Director's details changed for Mr Adrian Michael Street on 2023-11-01

View PDF (2 pages)

07/11/2023

Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 12C Two Locks Hurst Business Park Brierley Hill West Midlands DY5 1UU on 2023-11-07

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

10/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

16/11/2022

Change of details for Mr Adrian Michael Street as a person with significant control on 2022-11-16

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

15/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

14/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

16/09/2019

Change of details for Mr Adrian Michael Street as a person with significant control on 2019-09-11

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Adrian Michael Street on 2019-09-11

View PDF (2 pages)

16/09/2019

Secretary's details changed for Gillian Ramsay on 2019-09-11

View PDF (1 pages)

11/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

13/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

14/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

26/11/2015

Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 2015-11-26

View PDF (1 pages)

11/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

16/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

24/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Adrian Michael Street on 2010-09-11

View PDF (2 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/09/2009

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

View PDF (3 pages)

21/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

19/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

01/09/2007

New secretary appointed

View PDF (2 pages)

01/09/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/09/2006

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

View PDF (2 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

16/09/2005

Location of register of members

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

30/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/09/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

25/09/2003

Resolutions

View PDF (1 pages)

25/09/2003

Resolutions

View PDF (1 pages)

25/09/2003

Resolutions

View PDF (1 pages)

09/10/2002

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

View PDF (1 pages)

09/10/2002

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Registered office changed on 01/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

24/09/2002

Accounting reference date shortened from 30/09/03 to 30/09/02

View PDF (1 pages)

24/09/2002

Ad 18/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/09/2002

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-44.20 % *

* during past year

Cash in Bank

£32,649.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/09/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
530.00K
-
0.00
65.85K
-

2022
3
591.99K
-
0.00
58.51K
-

2023
3
587.48K
-
0.00
32.65K
-

2023
3
587.48K
-
0.00
32.65K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

587.48K £-0.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.65K £-44.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	11/09/2002 - 11/09/2002	2323
THS ACCOUNTANTS LIMITED	Corporate Secretary	11/09/2002 - 01/08/2007	15
Rm Registrars Limited	Nominee Secretary	11/09/2002 - 11/09/2002	2792
Mr Adrian Michael Street	Director	11/09/2002 - Present	2
Ramsay, Gillian	Secretary	01/08/2007 - 02/05/2024	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMS REFRIGERATION LIMITED

AMS REFRIGERATION LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at 12c Two Locks Hurst Business Park, Brierley Hill, West Midlands DY5 1UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS REFRIGERATION LIMITED?

AMS REFRIGERATION LIMITED is currently Active. It was registered on 11/09/2002 .

Where is AMS REFRIGERATION LIMITED located?

AMS REFRIGERATION LIMITED is registered at 12c Two Locks Hurst Business Park, Brierley Hill, West Midlands DY5 1UU.

What does AMS REFRIGERATION LIMITED do?

AMS REFRIGERATION LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AMS REFRIGERATION LIMITED have?

AMS REFRIGERATION LIMITED had 3 employees in 2023.

What is the latest filing for AMS REFRIGERATION LIMITED?

The latest filing was on 26/09/2025: Unaudited abridged accounts made up to 2025-03-31.