BIRMINGHAM REFRIGERATION LIMITED

Key Data

Status

Dissolved

Company No.

03306845

Incorporation date

23/01/1997

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1997)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2024

Application to strike the company off the register

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

24/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

01/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

24/05/2022

Previous accounting period extended from 2021-09-30 to 2022-01-31

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

01/10/2021

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

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

17/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

07/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

30/03/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

01/02/2016

Director's details changed for Mr Philip Andrew Cox on 2016-01-21

View PDF (2 pages)

01/02/2016

Secretary's details changed for Mrs Alicia Barbara Cox on 2016-01-21

View PDF (1 pages)

14/01/2016

Certificate of change of name

View PDF (3 pages)

23/12/2015

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

View PDF (6 pages)

12/02/2015

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

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

19/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

03/02/2014

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

View PDF (4 pages)

08/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

08/02/2013

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

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

10/02/2012

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

View PDF (5 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/02/2011

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

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

21/04/2010

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

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

23/02/2010

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

View PDF (3 pages)

23/02/2010

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

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/03/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

16/02/2009

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

View PDF (5 pages)

14/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

01/02/2008

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

View PDF (5 pages)

01/03/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

25/01/2007

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

View PDF (4 pages)

21/03/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

03/11/2005

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

View PDF (4 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2005

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

View PDF (4 pages)

03/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

06/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/03/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

13/03/2002

Registered office changed on 13/03/02 from: grosvenor house 1 saint marys street worcester worcestershire WR1 1HA

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

20/02/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/11/2000

Amended accounts made up to 1999-03-31

View PDF (5 pages)

20/04/2000

Amended accounts made up to 1998-01-31

View PDF (5 pages)

08/03/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

05/02/2000

Resolutions

View PDF (1 pages)

05/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Registered office changed on 09/11/99 from: abacus house 62 barbourne road worcester worcestershire WR1 1JA

View PDF (1 pages)

09/11/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

13/09/1999

Return made up to 23/01/98; full list of members

View PDF (6 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/07/1999

Return made up to 23/01/99; full list of members

View PDF (8 pages)

21/07/1999

Registered office changed on 21/07/99 from: sloane house sloane street birmingham west midlands B1 3BX

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

02/07/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (1 pages)

17/07/1997

Resolutions

View PDF (7 pages)

16/07/1997

Registered office changed on 16/07/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

16/07/1997

Ad 23/01/97--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Incorporation

View PDF (11 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-99.68 % *

* during past year

Cash in Bank

£6,214.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2022
0
177.43K
-
0.00
40.49K
-

2023
0
32.27K
-
0.00
1.92M
-

2024
0
-
-
0.00
6.21K
-

2024
0
-
-
0.00
6.21K
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.21K £-99.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	23/01/1997 - 23/01/1997	2895
Brewer, Suzanne	Nominee Secretary	23/01/1997 - 23/01/1997	2524
Cox, Philip Andrew	Director	24/01/1997 - Present	8
Squire, Matthew Jon	Secretary	24/01/1997 - 02/11/1999	41
Cox, Alicia Barbara	Secretary	02/11/1999 - Present	-

Persons with Significant Control

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

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Description

About BIRMINGHAM REFRIGERATION LIMITED

BIRMINGHAM REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 23/01/1997 with the registered office located at Neptune House, Upper Trinity Street Bordesley, Birmingham, Warwickshire B9 4EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM REFRIGERATION LIMITED?

BIRMINGHAM REFRIGERATION LIMITED is currently Dissolved. It was registered on 23/01/1997 and dissolved on 23/07/2024.

Where is BIRMINGHAM REFRIGERATION LIMITED located?

BIRMINGHAM REFRIGERATION LIMITED is registered at Neptune House, Upper Trinity Street Bordesley, Birmingham, Warwickshire B9 4EG.

What does BIRMINGHAM REFRIGERATION LIMITED do?

BIRMINGHAM REFRIGERATION LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM REFRIGERATION LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.