Filta Refrigeration Limited. Head office in Rugby. Check Director.

Filta Refrigeration Limited, Rugby

Filta Refrigeration Limited is a private limited company. Once, it was called Nationwide Cold Room Services Ltd (it was changed on 2017-02-09). Situated at The Locks, Hillmorton, Rugby CV21 4PP, the above-mentioned 20 years old enterprise was incorporated on 2004-01-26 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Andrew M. (appointed on 13 September 2022), Jlubomir U. (appointed on 30 November 2012), Roy S. (appointed on 27 September 2011).

About
Name: Filta Refrigeration Limited
Number: 05025932
Incorporation date: 2004-01-26
End of financial year: 31 December


Address:	The Locks Hillmorton Rugby CV21 4PP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Filta Group Limited

6 April 2016

Address	The Locks Hillmorton, Rugby, Warwickshire, CV21 4PP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04302850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jlubomir U.

6 April 2016 - 24 March 2022

Nature of control:	significiant influence or control

Jason S.

6 April 2016 - 24 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	142,280	340,361
Fixed Assets	9,385	-
Number Shares Allotted	-	1
Shareholder Funds	-349,122	12,994
Tangible Fixed Assets	9,385	-
Total Assets Less Current Liabilities	-349,122	12,994

The deadline for Filta Refrigeration Limited confirmation statement filing is 2024-02-22. The most current one was submitted on 2023-02-08. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: The Filta Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hillmorton, CV21 4PP Rugby, Warwickshire.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (13 pages)
CERTNM	Company name changed nationwide cold room services LTDcertificate issued on 09/02/17 filed on: 9th, February 2017 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 24th Jan 2017 filed on: 24th, January 2017 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, April 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2016 \| resolution	Free Download
SH01	Capital declared on Fri, 26th Feb 2016: 100.00 GBP filed on: 9th, March 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, March 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed filta group chemi-call plus LIMITEDcertificate issued on 28/11/11 filed on: 28th, November 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 25th Nov 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 14th Mar 2008 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 21/06/06 from: heathrow business centre 65 high street egham surrey TW20 9EY filed on: 21st, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: heathrow business centre 65 high street egham surrey TW20 9EY filed on: 21st, June 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/01/06 from: bridge house, bridge street staines middlesex TW18 4TW filed on: 23rd, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: bridge house, bridge street staines middlesex TW18 4TW filed on: 23rd, January 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (17 pages)

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