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Refrigeration No. 1 Limited

Refrigeration No. 1 Limited is an active company incorporated on 1 September 1937 with the registered office located in Woking, Surrey. Refrigeration No. 1 Limited was registered 88 years ago.
Status
Active
Active since 7 years ago
Company No
00331191
Private limited company
Age
88 years
Incorporated 1 September 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1966 • Company Secretary
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Director • Tax Manager • British • Lives in England • Born in Nov 1966
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Solicitor • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£936.51K
Increased by £374.7K (+67%)
Net Assets
-£936.51K
Decreased by £374.7K (+67%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Mr Christopher James Cossins Appointed
10 Months Ago on 1 Nov 2024
Mrs Susan Kathleen Kelly Appointed
10 Months Ago on 1 Nov 2024
Benjamin Patterson Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mr Benjamin Patterson Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Linde Public Limited Company (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mr Christopher James Cossins as a director on 1 November 2024
Submitted on 11 Nov 2024
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Director's details changed for Mr Benjamin Patterson on 27 April 2023
Submitted on 23 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023
Submitted on 3 Mar 2023
Repayment History
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