UK CATERING AND REFRIGERATION ENGINEERS LTD

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UK CATERING AND REFRIGERATION ENGINEERS LTD

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Key Data

Status

Active

Company No.

04807554

Incorporation date

23/06/2003

Size

Full

Contacts

Registered address

Registered address

Nisbets Limited, Fourth Way, Bristol BS11 8TBCopy
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Latest events (Record since 16/01/2022)
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon02/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon29/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon29/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/08/2024
Termination of appointment of Robin John Anthony White as a director on 2024-08-14
dot icon03/07/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon02/07/2024
Confirmation statement made on 2024-06-16 with updates
dot icon31/05/2024
Appointment of Mr Dale David Stokes as a director on 2024-05-23
dot icon31/05/2024
Appointment of Mr Laurence Walter Hill as a director on 2024-05-23
dot icon31/05/2024
Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 2024-05-23
dot icon31/05/2024
Termination of appointment of Seng Boon Chan as a secretary on 2024-05-23
dot icon07/05/2024
Satisfaction of charge 048075540001 in full
dot icon14/02/2024
Termination of appointment of Paul Holloway as a director on 2024-02-01
dot icon12/12/2023
Resolutions
dot icon12/12/2023
Memorandum and Articles of Association
dot icon12/12/2023
Memorandum and Articles of Association
dot icon15/11/2023
Change of share class name or designation
dot icon27/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon27/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon27/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/07/2023
Registered office address changed from C/O Nisbets Plc Fourth Way Bristol BS11 8TB England to Nisbets Limited Fourth Way Bristol BS11 8TB on 2023-07-07
dot icon07/07/2023
Change of details for Nisbets Plc as a person with significant control on 2023-07-06
dot icon19/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon01/02/2023
Memorandum and Articles of Association
dot icon01/02/2023
Resolutions
dot icon20/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-01-06
dot icon19/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/01/2022
Statement of capital following an allotment of shares on 2022-01-06
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£164,013.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
21.38K
-
0.00
164.01K
-
2021
9
21.38K
-
0.00
164.01K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

21.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

164.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsham, Andrew Stuart
Director
06/01/2022 - Present
50
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/06/2003 - 22/06/2003
68517
Hill, Laurence Walter
Director
23/05/2024 - Present
50
Mr Paul Holloway
Director
15/12/2017 - 01/02/2024
35
Mr Paul Holloway
Director
22/06/2003 - 22/03/2007
35

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 UK CATERING AND REFRIGERATION ENGINEERS LTD

UK CATERING AND REFRIGERATION ENGINEERS LTD is an(a) Active company incorporated on 23/06/2003 with the registered office located at Nisbets Limited, Fourth Way, Bristol BS11 8TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of UK CATERING AND REFRIGERATION ENGINEERS LTD?

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UK CATERING AND REFRIGERATION ENGINEERS LTD is currently Active. It was registered on 23/06/2003 .

Where is UK CATERING AND REFRIGERATION ENGINEERS LTD located?

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UK CATERING AND REFRIGERATION ENGINEERS LTD is registered at Nisbets Limited, Fourth Way, Bristol BS11 8TB.

What does UK CATERING AND REFRIGERATION ENGINEERS LTD do?

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UK CATERING AND REFRIGERATION ENGINEERS LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does UK CATERING AND REFRIGERATION ENGINEERS LTD have?

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UK CATERING AND REFRIGERATION ENGINEERS LTD had 9 employees in 2021.

What is the latest filing for UK CATERING AND REFRIGERATION ENGINEERS LTD?

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The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.