Filta Refrigeration LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2015-12-31 Cash in hand £43,320 +82.15% Net Worth £12,994 -2,587% Liabilities £327,367 -52.98% Fixed Assets £9,385 0% Trade Debtors £271,623 +56.28% Total assets £340,361 -149.71% Shareholder's funds £12,994 -2,587% Total liabilities £327,367 -52.98%
NATIONWIDE COLD ROOM SERVICES LTD
FILTA GROUP CHEMI-CALL PLUS LIMITED
Company type Private Limited Company , Active Company Number 05025932 Record last updated Thursday, September 15, 2022 10:59:14 PM UTC Official Address The Locks Hillmorton Rugby Warwickshire Cv214pp There are 15 companies registered at this street
Postal Code CV214PP Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Sep 13, 2022 Appointment of a man as Chief Financial Officer and Director Registry Aug 25, 2022 Resignation of one Secretary Registry Mar 1, 2019 Resignation of one Secretary (a man) Registry Mar 1, 2019 Appointment of a person as Secretary Registry Jan 26, 2018 Confirmation statement made , with updates Registry Jan 26, 2018 Confirmation statement made , with updates 2601158... Registry Jan 3, 2018 Resignation of one Director Registry Jan 3, 2018 Resignation of one Director 2601066... Registry Dec 22, 2017 Resignation of one Director (a man) Registry Dec 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 19, 2017 Statement of satisfaction of a charge / full / charge no 1 2600384... Registry Dec 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 19, 2017 Statement of satisfaction of a charge / full / charge no 1 2600384... Financials Oct 6, 2017 Annual accounts Financials Oct 6, 2017 Annual accounts 7976704... Registry May 3, 2017 Confirmation statement made , with updates Registry May 3, 2017 Confirmation statement made , with updates 2599421... Registry Feb 9, 2017 Company name change Registry Jan 24, 2017 Resolution Registry Jan 24, 2017 Resolution 1879953... Registry Apr 6, 2016 Two appointments: 2 men Financials Apr 5, 2016 Annual accounts Financials Apr 5, 2016 Annual accounts 2597157... Registry Mar 9, 2016 Appointment of a person as Director Registry Mar 9, 2016 Notice of name or other designation of class of shares Registry Mar 9, 2016 Return of allotment of shares Registry Mar 9, 2016 Resolution Registry Mar 9, 2016 Resolution 2571602... Registry Mar 9, 2016 Appointment of a person as Director Registry Mar 9, 2016 Notice of name or other designation of class of shares Registry Mar 9, 2016 Return of allotment of shares Registry Mar 9, 2016 Resolution Registry Mar 9, 2016 Resolution 2571602... Registry Feb 26, 2016 Appointment of a man as Director Registry Feb 16, 2016 Annual return Registry Feb 16, 2016 Annual return 2596950... Financials Oct 13, 2015 Annual accounts Financials Oct 13, 2015 Annual accounts 1655384... Registry Feb 11, 2015 Annual return Registry Feb 11, 2015 Annual return 2594787... Financials Oct 6, 2014 Annual accounts Financials Oct 6, 2014 Annual accounts 7912322... Registry Mar 18, 2014 Annual return Registry Mar 18, 2014 Annual return 2592786... Financials Sep 18, 2013 Annual accounts Financials Sep 18, 2013 Annual accounts 7890145... Registry Feb 26, 2013 Change of particulars for director Registry Feb 26, 2013 Change of particulars for director 2590551... Registry Feb 25, 2013 Annual return Registry Feb 25, 2013 Annual return 2590534... Registry Feb 22, 2013 Appointment of a person as Director Registry Feb 22, 2013 Change of particulars for secretary Registry Feb 22, 2013 Appointment of a person as Director Registry Feb 22, 2013 Change of particulars for secretary Registry Nov 30, 2012 Appointment of a man as Director Financials Oct 5, 2012 Annual accounts Financials Oct 5, 2012 Annual accounts 7869368... Registry Jul 12, 2012 Mortgage Registry Jul 12, 2012 Mortgage 7866049... Registry Feb 15, 2012 Annual return Registry Feb 15, 2012 Annual return 2588358... Registry Nov 28, 2011 Change of name certificate Registry Nov 28, 2011 Company name change Registry Nov 28, 2011 Change of name certificate Financials Sep 30, 2011 Annual accounts Registry Sep 30, 2011 Appointment of a person as Director Financials Sep 30, 2011 Annual accounts Registry Sep 30, 2011 Appointment of a person as Director Registry Sep 27, 2011 Appointment of a man as Director Registry Apr 7, 2011 Annual return Registry Apr 7, 2011 Annual return 2607724... Financials Oct 6, 2010 Annual accounts Financials Oct 6, 2010 Annual accounts 7844051... Registry Feb 17, 2010 Annual return Registry Feb 17, 2010 Change of particulars for corporate director Registry Feb 17, 2010 Annual return Registry Feb 17, 2010 Change of particulars for corporate director Financials Oct 13, 2009 Annual accounts Financials Oct 13, 2009 Annual accounts 8395961... Registry Mar 5, 2009 Appointment of a person Registry Mar 5, 2009 Resignation of a person Registry Mar 5, 2009 Appointment of a person Registry Mar 5, 2009 Resignation of a person Registry Feb 20, 2009 Appointment of a man as Secretary and Company Director Registry Feb 9, 2009 Annual return Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 9, 2009 Annual return Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2008 Annual accounts Financials Nov 2, 2008 Annual accounts 1678914... Registry Mar 14, 2008 Annual return Registry Mar 14, 2008 Annual return 2637520... Financials Nov 14, 2007 Annual accounts Financials Nov 14, 2007 Annual accounts 1909887... Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 2007 Annual return Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 2007 Annual return Financials Nov 2, 2006 Annual accounts Financials Nov 2, 2006 Annual accounts 1753038...