Company Information for I.D.S. REFRIGERATION LIMITED
22 APEX COURT WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT,
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Company Registration Number
03400691 Private Limited Company
Active |
| Company Name | |
|---|---|
| I.D.S. REFRIGERATION LIMITED | |
| Legal Registered Office | |
| 22 APEX COURT WOODLANDS BRADLEY STOKE BRISTOL BS32 4JT Other companies in BS11 | |
| Company Number | 03400691 | |
|---|---|---|
| Company ID Number | 03400691 | |
| Date formed | 1997-07-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 08/07/2015 | |
| Return next due | 05/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB709447517 |
| Last Datalog update: | 2025-09-04 14:05:44 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PASCAL ANDRE DEHON |
||
PIERRE ETIENNE DEHON |
||
PIERRE DONAT |
||
ALLAN KRISTIAN HARPER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTIAN RICHARD SCHMID |
Director | ||
JANE ANN PALMER |
Company Secretary | ||
IAN EDWARD BROWN |
Director | ||
GRAHAM FREDERICK MERFIELD |
Director | ||
LAURENT GERMAIN SCHMITT |
Director | ||
MARK CONNOLLY |
Director | ||
LUC AUFFRET |
Director | ||
CHRISTOPHER ERNEST BEASLEY |
Company Secretary | ||
SEBASTIEN CHARLES MERIC |
Director | ||
ANTOINE BAULE |
Director | ||
JEAN PIERRE MARC SENTENAC |
Director | ||
THOMAS SCHMIDTMANN |
Director | ||
FRANK NICHOLAS WOOLLEY |
Company Secretary | ||
PIERRE DUCROS |
Director | ||
MICHEL PERRIER |
Director | ||
COOLGAS LIMITED |
Director | ||
FLORENCE TOURE |
Director | ||
PETER SARGENT |
Director | ||
FRANK NICHOLAS WOOLLEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOLGAS LIMITED | Director | 1994-04-26 | CURRENT | 1993-10-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034006910003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034006910003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM Green Court Kings Weston Lane Avonmouth Bristol BS11 8AZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034006910002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034006910002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1850000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1850000 | |
| AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1850000 | |
| AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Pierre Donat on 2013-12-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AD02 | Register inspection address changed from Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | |
| CH01 | Director's details changed for Allan Kristian Harper on 2013-06-03 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/12 FROM Surety House Third Way Avonmouth Bristol BS11 9HL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SSH SECRETARIAL SERVICES LIMITED on 2012-01-04 | |
| AR01 | 09/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 08/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALLAN KRISTIAN HARPER | |
| AR01 | 08/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DONAT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ETIENNE DEHON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SCHMID | |
| 288a | DIRECTOR APPOINTED PIERRE DONAT | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: PO BOX 46 ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9YF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED |
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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 I.D.S. REFRIGERATION LIMITED
I.D.S. REFRIGERATION LIMITED owns 4 domain names.
climalife.co.uk idsclimalife.co.uk idsrefrigeration.co.uk dehon.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as I.D.S. REFRIGERATION LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 29033919 | Bromides "brominated derivatives" of acyclic hydrocarbons (excl. ethylene dibromide [ISO] [1,2-dibromoethane], bromomethane [methyl bromide] and dibromomethane) | ||
![]() | 38 | |||
![]() | 86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | ||
![]() | 38247820 | |||
![]() | 86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | ||
![]() | 29033926 | |||
![]() | 29033990 | Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons | ||
![]() | 29033990 | Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons | ||
![]() | 29033990 | Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |