HALON AND REFRIGERANT SERVICES LIMITED - Manufacture of industrial gases - A business based in United Kingdom registered with Companies House

Company Overview

About Halon And Refrigerant Services Ltd

HALON AND REFRIGERANT SERVICES LIMITED was founded on 1991-09-12 and has its registered office in Deeside. The organisation's status is listed as "Active". Halon And Refrigerant Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HALON AND REFRIGERANT SERVICES LIMITED

J REID TRADING ESTATE FACTORY ROAD, SANDYCROFT DEESIDE CLWYD CH5 2QJ Other companies in CH5

Filing Information

Company Number		02645324
Company ID Number		02645324
Date formed		1991-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB560502669

Last Datalog update:	2024-03-06 08:12:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALON AND REFRIGERANT SERVICES LIMITED

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Company Officers of HALON AND REFRIGERANT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES WOOD REID	Company Secretary	2009-02-26
PAUL JOHN LEADBETTER	Director	2012-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG CURWEN	Director	2009-01-01	2012-11-26
TIMOTHY MARLOW	Company Secretary	1998-10-06	2009-02-26
LINDA CHRISTINE REID	Director	2004-05-11	2009-01-31
JOAN ANNE HOWARD	Director	2001-06-07	2004-05-11
THOMAS ANTHONY SPARROW	Director	1991-09-12	2001-06-07
JAMES WOOD REID	Company Secretary	1996-05-16	1998-10-06
THOMAS ANTHONY SPARROW	Company Secretary	1991-09-12	1996-05-16
JOHN JOSEPH BANNISTER	Director	1991-09-12	1996-05-16
PETER JOHN BEARD	Company Secretary	1992-09-12	1994-01-01
THOMAS ANTHONY SPARROW	Company Secretary	1991-09-12	1992-09-11
ROBERT FODOR	Director	1991-09-12	1992-09-11
THOMAS ANTHONY SPARROW	Director	1991-09-12	1992-09-11
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1991-09-12	1991-09-12
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1991-09-12	1991-09-12

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.

Date	Document Type	Document Description
2024-02-16		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		Purchase of own shares
2023-09-25		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-02-09		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-03-11	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-07-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CRAIG CURWEN on 2021-07-09
2021-02-08	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	AP03	Appointment of Mr Craig Curwen as company secretary on 2020-12-07
2020-12-07	TM02	Termination of appointment of James Wood Reid on 2020-12-07
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-05-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-05-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	PSC02	Notification of Rimery Group Ltd as a person with significant control on 2016-09-27
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-23	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-06-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 60
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-17	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 40
2015-07-06	SH01	06/07/15 STATEMENT OF CAPITAL GBP 40
2015-01-16	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-24	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-04-15	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AP01	DIRECTOR APPOINTED MR PAUL JOHN LEADBETTER
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG CURWEN
2012-09-12	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	SH01	15/02/11 STATEMENT OF CAPITAL GBP 40
2010-09-15	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	Director's details changed for Mr Craig Curwen on 2010-09-12
2010-09-15	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES WOOD REID on 2010-09-12
2010-03-11	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-04-06	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-10	288a	SECRETARY APPOINTED JAMES WOOD REID
2009-03-10	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY MARLOW
2009-02-11	288a	DIRECTOR APPOINTED MR CRAIG CURWEN
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR LINDA REID
2008-09-23	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-19	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-01-03	288b	DIRECTOR RESIGNED
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-10	288a	NEW DIRECTOR APPOINTED
2004-06-02	288b	DIRECTOR RESIGNED
2003-10-07	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-23	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-02	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/01 FROM: FACTORY ROAD SANDYCROFT DEESIDE CLYWD CH5 2QJ
2001-07-07	288a	NEW DIRECTOR APPOINTED
2001-06-14	288b	DIRECTOR RESIGNED
2001-05-11	CERTNM	COMPANY NAME CHANGED MEDIOPTION LIMITED CERTIFICATE ISSUED ON 10/05/01
2001-05-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-09	363s	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-06	363s	RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-20	288b	SECRETARY RESIGNED
1998-10-20	288a	NEW SECRETARY APPOINTED
1998-10-08	363(288)	SECRETARY RESIGNED
1998-10-08	363s	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-19	363s	RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-10	88(2)R	AD 14/11/96--------- £ SI 2@1=2 £ IC 2/4
1996-10-14	363s	RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-10-14	288a	NEW SECRETARY APPOINTED
1996-10-14	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-01	363s	RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20110 - Manufacture of industrial gases

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to HALON AND REFRIGERANT SERVICES 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 HALON AND REFRIGERANT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HALON AND REFRIGERANT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 20110 - Manufacture of industrial gases

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 HALON AND REFRIGERANT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of HALON AND REFRIGERANT SERVICES LIMITED registering or being granted any patents

Domain Names

HALON AND REFRIGERANT SERVICES LIMITED owns 1 domain names.

hrs-ltd.co.uk

Trademarks

We have not found any records of HALON AND REFRIGERANT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALON AND REFRIGERANT SERVICES 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 (20110 - Manufacture of industrial gases) as HALON AND REFRIGERANT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HALON AND REFRIGERANT SERVICES 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.

Import/Export of Goods

Goods imported/exported by HALON AND REFRIGERANT SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	29
2018-09-00	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2018-09-00	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2018-07-00	38247900	Mixtures containing halogenated derivatives of methane, ethane or propane (excl. those of subheadings 3824.71.00 to 3824.78.00)
2018-06-00	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2018-06-00	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2016-11-00	29
2016-06-00	29
2016-06-00	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-05-00	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2016-04-00	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-03-00	29
2015-12-00	29
2015-12-00	29033990	Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2015-12-00	38247800	Mixtures containing perfluorocarbons "PFCs" or hydrofluorocarbons "HFCs", but not containing chlorofluorocarbons "CFCs" or hydrochlorofluorocarbons "HCFCs"
2015-11-00	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2015-11-00	84139100	Parts of pumps for liquids, n.e.s.
2014-09-01	29
2014-04-01	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2013-11-01	29
2013-01-01	29
2012-03-01	29
2011-03-01	29034620
2010-12-01	29
2010-06-01	29

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALON AND REFRIGERANT SERVICES 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 HALON AND REFRIGERANT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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