ATLANTIC REFRIGERATION LIMITED

Key Data

Status

Active

Company No.

01889800

Incorporation date

26/02/1985

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1985)

24/12/2025

Confirmation statement made on 2025-12-24 with updates

View PDF (5 pages)

11/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

21/09/2025

Registration of charge 018898000010, created on 2025-09-04

View PDF (25 pages)

28/07/2025

Appointment of Mrs Adele Denise Carter as a director on 2025-07-28

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-24 with updates

View PDF (5 pages)

16/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

03/05/2024

Registration of charge 018898000009, created on 2024-04-22

View PDF (28 pages)

18/01/2024

Appointment of Penny Susan Moore as a secretary on 2023-06-01

View PDF (3 pages)

13/01/2024

Termination of appointment of Grant Joseph West as a secretary on 2023-06-01

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

11/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (14 pages)

17/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

24/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (14 pages)

10/05/2022

Satisfaction of charge 018898000008 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (5 pages)

04/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

07/06/2021

Director's details changed for Mrs Penny Susan Moore on 2021-06-07

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (5 pages)

12/01/2021

Director's details changed for Mrs Penny Susan Moore on 2021-01-12

View PDF (2 pages)

17/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

24/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

18/02/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (5 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

15/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (5 pages)

19/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (15 pages)

11/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

17/08/2017

Registered office address changed from Peel Street Northam Southampton SO14 5QT to Fearless F4 Daedalus Park Daedalus Drive Lee on Solent PO13 9FX on 2017-08-17

View PDF (1 pages)

28/07/2017

Registration of charge 018898000008, created on 2017-07-14

View PDF (31 pages)

10/07/2017

Registration of charge 018898000007, created on 2017-06-28

View PDF (6 pages)

20/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

23/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

05/02/2016

Termination of appointment of Stephen Robert Shepherd as a director on 2015-12-17

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

13/01/2016

Termination of appointment of Stephen Robert Shepherd as a director on 2015-12-17

View PDF (1 pages)

24/09/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (7 pages)

22/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (7 pages)

15/05/2013

Termination of appointment of David Clarke as a director

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (8 pages)

07/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

10/07/2012

Change of share class name or designation

View PDF (2 pages)

10/07/2012

Resolutions

View PDF (6 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (8 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

17/06/2011

Appointment of Stephen Robert Shepherd as a director

View PDF (2 pages)

17/06/2011

Appointment of Penny Susan Moore as a director

View PDF (2 pages)

17/06/2011

Appointment of David Clarke as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of John Baker as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

20/10/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

27/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

26/01/2009

Director and secretary's change of particulars / grant west / 20/05/2008

View PDF (1 pages)

26/01/2009

Director and secretary's change of particulars / grant west / 20/05/2008

View PDF (1 pages)

26/01/2009

Director and secretary's change of particulars / grant west / 20/05/2008

View PDF (1 pages)

16/12/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

20/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

23/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

08/11/2007

£ ic 68/51 28/09/07 £ sr 17@1=17

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

18/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

17/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

10/04/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

15/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

29/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

07/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

12/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

29/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

18/03/2003

Full accounts made up to 2002-05-31

View PDF (16 pages)

08/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

01/03/2002

Full accounts made up to 2001-05-31

View PDF (17 pages)

04/02/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

23/05/2001

Resolutions

View PDF (1 pages)

23/05/2001

£ ic 102/68 06/04/01 £ sr 34@1=34

View PDF (1 pages)

30/03/2001

Full accounts made up to 2000-05-31

View PDF (16 pages)

17/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

14/03/2000

Full accounts made up to 1999-05-31

View PDF (16 pages)

10/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

20/08/1999

Director's particulars changed

View PDF (1 pages)

14/03/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-05-31

View PDF (16 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Full accounts made up to 1997-05-31

View PDF (18 pages)

13/01/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

07/02/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-05-31

View PDF (18 pages)

22/07/1996

New director appointed

View PDF (2 pages)

27/06/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

13/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/03/1996

New secretary appointed

View PDF (2 pages)

19/02/1996

Return made up to 05/01/96; no change of members

View PDF (4 pages)

21/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

21/02/1995

Return made up to 05/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/02/1994

Return made up to 05/01/94; no change of members

View PDF (0 pages)

14/01/1994

Accounts for a small company made up to 1993-05-31

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16/02/1993

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

16/02/1993

Return made up to 05/01/93; no change of members

View PDF (0 pages)

11/02/1992

Return made up to 05/01/92; full list of members

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10/01/1992

Accounts for a small company made up to 1991-05-31

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19/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

12/02/1991

Accounts for a small company made up to 1990-05-31

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30/01/1990

Accounts for a small company made up to 1989-05-31

View PDF (0 pages)

30/01/1990

Return made up to 05/01/90; no change of members

View PDF (0 pages)

25/01/1989

Accounts for a small company made up to 1988-05-31

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25/01/1989

Return made up to 30/12/88; full list of members

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12/04/1988

Registered office changed on 12/04/88 from: 2A hatley road bitterne southampton

View PDF (0 pages)

12/04/1988

Return made up to 27/11/87; full list of members

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14/12/1987

Accounts for a small company made up to 1987-05-31

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23/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1987

Gazettable document

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/11/1986

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

15/11/1986

Return made up to 04/11/86; full list of members

View PDF (0 pages)

26/02/1985

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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
12
899.57K
-
0.00
348.36K
-

2022
8
1.67M
-
0.00
625.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Clarke, David Edward	Director	30/05/2011 - 25/02/2013	2
West, Grant Joseph	Director	01/08/1996 - Present	3
Moore, Penny Susan	Director	31/05/2011 - Present	9
Baker, John Henry George	Director	15/07/2007 - 30/05/2011	2
Shepherd, Stephen Robert	Director	30/05/2011 - 16/12/2015	2

Persons with Significant Control

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

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Description

About ATLANTIC REFRIGERATION LIMITED

ATLANTIC REFRIGERATION LIMITED is an(a) Active company incorporated on 26/02/1985 with the registered office located at Fearless F4 Daedalus Park, Daedalus Drive, Lee On Solent PO13 9FX. There are currently 4 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 ATLANTIC REFRIGERATION LIMITED?

ATLANTIC REFRIGERATION LIMITED is currently Active. It was registered on 26/02/1985 .

Where is ATLANTIC REFRIGERATION LIMITED located?

ATLANTIC REFRIGERATION LIMITED is registered at Fearless F4 Daedalus Park, Daedalus Drive, Lee On Solent PO13 9FX.

What does ATLANTIC REFRIGERATION LIMITED do?

ATLANTIC REFRIGERATION LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ATLANTIC REFRIGERATION LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-24 with updates.