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Company Information for

C.B. REFRIGERATION LIMITED

AYJAY HOUSE GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, WALES, CF83 8DW,
Company Registration Number
01917726
Private Limited Company
Active

Company Overview

About C.b. Refrigeration Ltd
C.B. REFRIGERATION LIMITED was founded on 1985-05-30 and has its registered office in Caerphilly. The organisation's status is listed as "Active". C.b. Refrigeration Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.B. REFRIGERATION LIMITED
 
Legal Registered Office
AYJAY HOUSE GREENWAY
BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS
CAERPHILLY
WALES
CF83 8DW
Other companies in NP19
 
Filing Information
Company Number 01917726
Company ID Number 01917726
Date formed 1985-05-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-10
Return next due 2018-07-24
Type of accounts SMALL
Last Datalog update: 2017-09-09 13:23:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B. REFRIGERATION LIMITED

Company Officers of C.B. REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
JASON BEAMENT
Director 2016-07-29
SIMON BEAMENT
Director 2017-03-09
ANDREW LEONARD HALL
Director 2016-07-29
THOMAS JAMES HANNABY
Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREWS
Director 1998-04-01 2016-07-29
PATRICIA JEAN ANDREWS
Director 1991-11-26 2016-07-29
PATRICIA JEAN ANDREWS
Company Secretary 1999-04-06 2016-07-29
BRYAN ANDREWS
Director 1991-11-26 2015-12-13
ROBERT WAYNE MCGUINNESS
Director 1991-11-26 2005-03-31
WILFRED CHARLES PRIDEAUX
Company Secretary 1991-11-26 1999-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON BEAMENT AYJAY DIAMOND DRILLING LTD Director 2015-12-04 CURRENT 2011-10-21 Active
JASON BEAMENT AYJAY GROUP LTD Director 1996-09-27 CURRENT 1996-09-27 Active
SIMON BEAMENT CBR GROUP LTD Director 2016-07-28 CURRENT 2016-07-28 Active
ANDREW LEONARD HALL SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD Director 2017-05-09 CURRENT 2017-05-09 Active
ANDREW LEONARD HALL CBR GROUP LTD Director 2016-07-28 CURRENT 2016-07-28 Active
ANDREW LEONARD HALL AYJAY GROUP LTD Director 1996-09-27 CURRENT 1996-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 47003
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-10AP01DIRECTOR APPOINTED MR THOMAS HANNABY
2017-03-09AP01DIRECTOR APPOINTED MR SIMON BEAMENT
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM TREGARE STREET NEWPORT GWENT NP19 7AP
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 47002
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED ANDREW HALL
2016-08-22TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA ANDREWS
2016-08-22AP01DIRECTOR APPOINTED JASON BEAMENT
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDREWS
2016-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDREWS
2016-08-12TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA ANDREWS
2016-08-12AP01DIRECTOR APPOINTED MR JASON BEAMENT
2016-08-12AP01DIRECTOR APPOINTED MR ANDREW LEONARD HALL
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANDREWS
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANDREWS
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 47002
2015-11-27AR0111/11/15 FULL LIST
2015-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 47002
2014-11-26AR0111/11/14 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 47002
2013-11-20AR0111/11/13 FULL LIST
2013-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-12-18AR0111/11/12 FULL LIST
2012-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-12RES12VARYING SHARE RIGHTS AND NAMES
2012-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-12RES13DISPENSE WITH AUTH SHARE CAP 28/05/2012
2012-06-12RES01ADOPT ARTICLES 28/05/2012
2011-12-06AR0111/11/11 NO CHANGES
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-07AR0111/11/10 FULL LIST
2010-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-09AR0111/11/09 FULL LIST
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-20363aRETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-19363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-22363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-14363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-29169£ IC 55557/47002 08/04/05 £ SR 8555@1=8555
2005-04-19288bDIRECTOR RESIGNED
2004-11-17363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-18363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-16363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09363sRETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-11-22363sRETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-14288bSECRETARY RESIGNED
1999-04-14288aNEW SECRETARY APPOINTED
1998-11-16363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-08288aNEW DIRECTOR APPOINTED
1997-11-18363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-18363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-21363sRETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-23363sRETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-02363sRETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
1993-01-23395PARTICULARS OF MORTGAGE/CHARGE
1992-11-19363(288)SECRETARY'S PARTICULARS CHANGED
1992-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-11-19363sRETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
1991-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/91
1991-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-25363bRETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
1990-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1990-12-05363RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to C.B. REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B. REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-01-04 Satisfied BRYAN ANDREWS
DEBENTURE 1988-03-31 Satisfied BRYAN ANDREWS
DEBENTURE 1987-01-19 Satisfied B. ANDREWS
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B. REFRIGERATION LIMITED

Intangible Assets
Patents
We have not found any records of C.B. REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. REFRIGERATION LIMITED
Trademarks
We have not found any records of C.B. REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. REFRIGERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as C.B. REFRIGERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.B. REFRIGERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B. REFRIGERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B. REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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