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A1 REFRIGERATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Refrigeration Ltd. The company was founded 21 years ago and was given the registration number NI045579. The firm's registered office is in CHARLESTOWN ROAD. You can find them at Unit 14, M12 Business Park, Charlestown Road, Portadown. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:A1 REFRIGERATION LTD
Company Number:NI045579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 14, M12 Business Park, Charlestown Road, Portadown, BT63 5WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Blenheim Drive, Richhill, Armagh, BT61 9JQ

Secretary27 February 2003Active
61 Blenheim Drive, Richill, BT61 9JQ

Director27 February 2003Active
61 Blenheim Drive, Richill, BT61 9JQ

Director27 February 2003Active

People with Significant Control

Mrs Jocyleen Annabel Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Northern Irish
Address:Unit 14, Charlestown Road, BT63 5WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Thomas Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Northern Irish
Address:Unit 14, Charlestown Road, BT63 5WQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-06-28Mortgage

Mortgage create with deed.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type micro entity.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type micro entity.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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