ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Refrigeration Products (1999) Limited

Refrigeration Products (1999) Limited is an active company incorporated on 3 August 1998 with the registered office located in Belfast, County Down. Refrigeration Products (1999) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
NI034576
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 3 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (27 days ago)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 39 Somerton Industrial Estate
Dargan Crescent
Belfast
BT3 9JP
Same address for the past 27 years
Telephone
02890370595
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1961
Director • Dutch • Lives in Netherlands • Born in Jun 1973
Director • Technical Director • British • Lives in England • Born in Jan 1969
Director • Irish • Lives in Ireland • Born in Dec 1966
Ipcom United Kingdom Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Refrigeration Spares Limited
Paul Andrew Warren is a mutual person.
Active
RSL Group Limited
Paul Andrew Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£270.77K
Increased by £193.47K (+250%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.22M
Increased by £181.43K (+17%)
Total Liabilities
-£170.28K
Decreased by £54.47K (-24%)
Net Assets
£1.05M
Increased by £235.91K (+29%)
Debt Ratio (%)
14%
Decreased by 7.67% (-35%)
Latest Activity
Paul Andrew Warren Resigned
6 Months Ago on 5 Mar 2025
Ipcom United Kingdom Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Insulcon Technical Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Own Shares Purchased
1 Year 5 Months Ago on 28 Mar 2024
Insulcon Technical Limited (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Gerard Mcdonagh (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Gerard Mcdonagh Resigned
1 Year 5 Months Ago on 20 Mar 2024
David Cherrill Resigned
1 Year 5 Months Ago on 20 Mar 2024
Get Credit Report
Discover Refrigeration Products (1999) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Paul Andrew Warren as a director on 5 March 2025
Submitted on 14 Mar 2025
Cessation of Insulcon Technical Limited as a person with significant control on 20 December 2024
Submitted on 9 Jan 2025
Notification of Ipcom United Kingdom Limited as a person with significant control on 20 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 24 Sep 2024
Information not on the register a copy of a resolution was removed on 24/05/2024. The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Purchase of own shares.
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year