Allweather Refrigeration Limited. Head office in Dartford. Check Director.

Allweather Refrigeration Limited, Dartford

Allweather Refrigeration Limited is a private limited company. Situated at Adams & Moore House, Instone Road, Dartford DA1 2AG, the above-mentioned 26 years old company was incorporated on 1997-06-11 and is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
5 directors can be found in the firm: Lesley R. (appointed on 29 September 2021), Mark C. (appointed on 24 August 2021), Laura R. (appointed on 24 August 2021).

About
Name: Allweather Refrigeration Limited
Number: 03385074
Incorporation date: 1997-06-11
End of financial year: 30 September


Address:	Adams & Moore House Instone Road Dartford DA1 2AG
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Allweather Refrigeration Holdings Limited

24 August 2021

Address	Adams & Moore House Instone Road, Dartford, Kent, DA1 2AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13440943
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin R.

6 April 2016 - 24 August 2021

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

Lesley R.

6 April 2016 - 24 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	-	839,799	897,166	903,686	1,079,696	767,523	957,449	978,242	1,073,973	1,253,310	322,819
Number Shares Allotted	-	-	8,000	8,000	8,000	8,000	-	-	-	-	-
Shareholder Funds	-	349,813	323,052	324,141	400,951	406,979	-	-	-	-	-
Tangible Fixed Assets	24,139	27,573	27,573	52,403	52,403	49,120	-	-	-	-	-
Total Assets Less Current Liabilities	-	353,342	327,502	328,942	443,265	443,191	538,762	589,117	691,432	633,287	69,370

The deadline for Allweather Refrigeration Limited confirmation statement filing is 2024-06-25. The previous confirmation statement was submitted on 2023-06-11. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Allweather Refrigeration Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Instone Road, DA1 2AG Dartford, Kent. Colin R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lesley R. who has 1/2 or less of shares, 1/2 or less of voting rights.

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363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002 \| annual return	Free Download (6 pages)
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363s	Annual return made up to June 27, 2001 filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
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