PETER STAINES REFRIGERATION LIMITED

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PETER STAINES REFRIGERATION LIMITED

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Key Data

Status

Liquidation

Company No.

04667364

Incorporation date

17/02/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UFCopy
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Latest events (Record since 10/01/2023)
dot icon22/04/2026
Registered office address changed from Winslade House Winslade Park Gardens Manor Drive Exeter EX5 1FY to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2026-04-22
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Appointment of a voluntary liquidator
dot icon08/08/2025
Declaration of solvency
dot icon08/08/2025
Registered office address changed from Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT England to Winslade House Winslade Park Gardens Manor Drive Exeter EX5 1FY on 2025-08-08
dot icon31/03/2025
Termination of appointment of Gareth Williams as a director on 2025-03-31
dot icon31/03/2025
Appointment of David Hampsey as a director on 2025-03-31
dot icon31/03/2025
Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 2025-03-31
dot icon31/03/2025
Appointment of Orla Murray as a secretary on 2025-03-31
dot icon31/03/2025
Termination of appointment of Sarah Jane Moynihan as a secretary on 2025-03-31
dot icon31/03/2025
Appointment of Ronald Meechan as a director on 2025-03-31
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon19/12/2024
Termination of appointment of Mark Nigel Howell as a director on 2024-12-18
dot icon18/11/2024
Satisfaction of charge 046673640003 in full
dot icon26/09/2024
Appointment of Mr Gareth Williams as a director on 2024-09-26
dot icon20/08/2024
Termination of appointment of Jane Louise Perkins as a director on 2024-07-31
dot icon08/05/2024
Change of details for Marshall Thermo King Ltd as a person with significant control on 2024-03-06
dot icon16/04/2024
Current accounting period extended from 2024-04-30 to 2024-10-31
dot icon05/03/2024
Registered office address changed from Airport House the Airport Cambridge CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-05
dot icon17/02/2024
Confirmation statement made on 2024-02-17 with updates
dot icon03/02/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon16/05/2023
Notification of Marshall Thermo King Ltd as a person with significant control on 2023-05-04
dot icon15/05/2023
Appointment of Sarah Jane Moynihan as a secretary on 2023-05-04
dot icon15/05/2023
Cessation of Caroline Elizabeth Staines as a person with significant control on 2023-05-04
dot icon15/05/2023
Appointment of Mr Mark Nigel Howell as a director on 2023-05-04
dot icon15/05/2023
Termination of appointment of Richard John Horton as a secretary on 2023-05-04
dot icon15/05/2023
Termination of appointment of Peter James Staines as a director on 2023-05-04
dot icon15/05/2023
Termination of appointment of Caroline Elizabeth Staines as a director on 2023-05-04
dot icon15/05/2023
Appointment of Ms Jane Louise Perkins as a director on 2023-05-04
dot icon15/05/2023
Cessation of Peter James Staines as a person with significant control on 2023-05-04
dot icon15/05/2023
Registered office address changed from Unit 12 Nations Farm Curdridge Lane Curdridge Southampton Hampshire SO32 2BH to Airport House the Airport Cambridge CB5 8RY on 2023-05-15
dot icon03/05/2023
Satisfaction of charge 1 in full
dot icon03/05/2023
Satisfaction of charge 046673640002 in full
dot icon15/02/2023
Notification of Caroline Elizabeth Staines as a person with significant control on 2023-02-16
dot icon02/02/2023
Registration of charge 046673640003, created on 2023-01-30
dot icon10/01/2023
Unaudited abridged accounts made up to 2022-04-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

30
2022
change arrow icon+833.01 % *

* during past year

Cash in Bank

£249,962.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/10/2024
dot iconDue by
31/07/2025
dot iconLast accounts made up to
30/04/2023View PDF

Confirmation

dot iconNext statement date
17/02/2026
dot iconLast statement dated
30/04/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
949.10K
-
0.00
26.79K
-
2022
30
1.07M
-
0.00
249.96K
-
2022
30
1.07M
-
0.00
249.96K
-

Employees

2022

Employees

30 Descended-12 % *

Net Assets(GBP)

1.07M £Ascended12.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

249.96K £Ascended833.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PETER STAINES REFRIGERATION LIMITED

PETER STAINES REFRIGERATION LIMITED is an(a) Liquidation company incorporated on 17/02/2003 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of PETER STAINES REFRIGERATION LIMITED?

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PETER STAINES REFRIGERATION LIMITED is currently Liquidation. It was registered on 17/02/2003 .

Where is PETER STAINES REFRIGERATION LIMITED located?

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PETER STAINES REFRIGERATION LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF.

What does PETER STAINES REFRIGERATION LIMITED do?

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PETER STAINES REFRIGERATION LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does PETER STAINES REFRIGERATION LIMITED have?

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PETER STAINES REFRIGERATION LIMITED had 30 employees in 2022.

What is the latest filing for PETER STAINES REFRIGERATION LIMITED?

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The latest filing was on 22/04/2026: Registered office address changed from Winslade House Winslade Park Gardens Manor Drive Exeter EX5 1FY to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2026-04-22.