WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED

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WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED

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Key Data

Status

Active

Company No.

06042441

Incorporation date

05/01/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

43 Hollin Gate, Otley, West Yorkshire LS21 2DWCopy
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Latest events (Record since 05/01/2007)
dot icon11/02/2026
Director's details changed for Mr Matthew James Steadman on 2025-12-01
dot icon11/02/2026
Director's details changed for Mrs Nicola Steadman on 2025-12-01
dot icon16/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon04/11/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon13/01/2025
Director's details changed for Mrs Nicola Steadman on 2025-01-13
dot icon13/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon04/07/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon22/04/2024
Change of share class name or designation
dot icon22/04/2024
Memorandum and Articles of Association
dot icon22/04/2024
Resolutions
dot icon18/04/2024
Cessation of Barry Oldham as a person with significant control on 2024-04-18
dot icon18/04/2024
Cessation of Matthew James Steadman as a person with significant control on 2024-04-18
dot icon18/04/2024
Notification of Mjs Holdings Ltd as a person with significant control on 2024-04-18
dot icon18/04/2024
Notification of Top Edge Investment Ltd as a person with significant control on 2024-04-18
dot icon08/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon04/01/2024
Director's details changed for Mrs Nicola Steadman on 2024-01-04
dot icon17/10/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon24/02/2023
Appointment of Ms Corinne Barnett as a director on 2023-02-24
dot icon24/02/2023
Appointment of Mrs Nicola Steadman as a director on 2023-02-24
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon18/10/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon10/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon22/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon01/03/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon27/01/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon19/11/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon10/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon16/10/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon16/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon03/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/02/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon17/12/2015
Micro company accounts made up to 2015-03-31
dot icon20/02/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon20/02/2015
Director's details changed for Mr Matthew Steadman on 2014-07-17
dot icon09/12/2014
Micro company accounts made up to 2014-03-31
dot icon04/02/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/08/2011
Appointment of Mr Matthew Steadman as a director
dot icon05/07/2011
Cancellation of shares. Statement of capital on 2011-07-05
dot icon04/07/2011
Statement of capital following an allotment of shares on 2011-05-01
dot icon04/02/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon02/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon19/03/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon19/03/2010
Director's details changed for Barry Oldham on 2010-01-04
dot icon31/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon06/02/2009
Return made up to 05/01/09; full list of members
dot icon24/06/2008
Total exemption full accounts made up to 2008-03-31
dot icon14/01/2008
Return made up to 05/01/08; full list of members
dot icon08/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon25/01/2007
Accounting reference date shortened from 31/01/08 to 31/03/07
dot icon05/01/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

15
2023
change arrow icon+16.28 % *

* during past year

Cash in Bank

£209,062.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
11
189.74K
-
0.00
164.09K
-
2022
12
237.73K
-
0.00
179.79K
-
2023
15
267.20K
-
0.00
209.06K
-
2023
15
267.20K
-
0.00
209.06K
-

Employees

2023

Employees

15 Ascended25 % *

Net Assets(GBP)

267.20K £Ascended12.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

209.06K £Ascended16.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oldham, Barry
Director
05/01/2007 - Present
2
Steadman, Matthew James
Director
01/05/2011 - Present
-
Barnett, Corinne
Secretary
05/01/2007 - Present
-
Barnett, Corinne
Director
24/02/2023 - Present
-
Steadman, Nicola
Director
24/02/2023 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED

WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED is an(a) Active company incorporated on 05/01/2007 with the registered office located at 43 Hollin Gate, Otley, West Yorkshire LS21 2DW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED?

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WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED is currently Active. It was registered on 05/01/2007 .

Where is WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED located?

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WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED is registered at 43 Hollin Gate, Otley, West Yorkshire LS21 2DW.

What does WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED do?

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WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED have?

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WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED had 15 employees in 2023.

What is the latest filing for WHARFEDALE REFRIGERATION AND AIR CONDITIONING LIMITED?

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The latest filing was on 11/02/2026: Director's details changed for Mr Matthew James Steadman on 2025-12-01.