Owen Refrigeration Limited. Head office in Wellingborough. Check Director.

Owen Refrigeration Limited, Wellingborough

Owen Refrigeration Limited is a private limited company. Registered at 5 Bentley Court, Paterson Road,, Wellingborough NN8 4BQ, the above-mentioned 22 years old business was incorporated on 2001-06-11 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Darren O. (appointed on 11 June 2001), Derry O. (appointed on 11 June 2001). Among the secretaries (1 in total), we can name: Darren O. (appointed on 12 June 2001).

About
Name: Owen Refrigeration Limited
Number: 04232465
Incorporation date: 2001-06-11
End of financial year: 30 June


Address:	5 Bentley Court Paterson Road, Wellingborough NN8 4BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Clifford W.

14 June 2017

Nature of control:	25-50% shares

Darren O.

14 June 2017

Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	567,683	661,666	661,938	839,505	761,123	1,108,030	1,161,972	1,262,337	1,065,727	1,223,749	1,487,726	2,315,636	2,942,999
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	361,528	333,609	338,649	351,499	393,306	433,821	-	-	-	-	-	-	-
Tangible Fixed Assets	93,260	70,861	48,753	93,797	64,709	140,738	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	384,821	348,758	344,318	382,915	412,635	518,388	566,517	519,174	511,438	742,770	1,065,774	1,590,428	2,074,984

The deadline for Owen Refrigeration Limited confirmation statement filing is 2024-09-13. The previous one was filed on 2023-08-30. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Clifford W. who has 1/2 or less of shares. Darren O. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 3rd, August 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-06-03: 5500.00 GBP filed on: 25th, July 2022 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 6th, August 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-06-03: 6786.00 GBP filed on: 26th, June 2021 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 24th, August 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-06-03: 7429.00 GBP filed on: 11th, June 2020 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, July 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-06-03: 8072.00 GBP filed on: 25th, June 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, June 2019 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, June 2019 \| incorporation	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 23rd, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-14 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-14 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-14 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-20: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-14 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-14 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 12th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 11th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 4th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 13th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-12 filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-06-19 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-19 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 30th, April 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 30th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-06-19 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-06-19 (Registered office changed on 19/06/03) annual return
363s	Annual return made up to 2003-06-19 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 3rd, April 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 3rd, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-06 filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-06 filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9998 shares on 2002-02-12. Value of each share 1 £, total number of shares: 10000. filed on: 20th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on 2002-02-12. Value of each share 1 £, total number of shares: 10000. filed on: 20th, February 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, June 2001 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, June 2001 \| incorporation	Free Download (16 pages)

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