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Home > England & Wales Companies > SERV-ICE REFRIGERATION LIMITED
Company Information for

SERV-ICE REFRIGERATION LIMITED

5 CHURCHILL COURT, HORTONS WAY, WESTERHAM, KENT, TN16 1BT,
Company Registration Number
06741022
Private Limited Company
Active

Company Overview

About Serv-ice Refrigeration Ltd
SERV-ICE REFRIGERATION LIMITED was founded on 2008-11-04 and has its registered office in Westerham. The organisation's status is listed as "Active". Serv-ice Refrigeration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SERV-ICE REFRIGERATION LIMITED
 
Legal Registered Office
5 CHURCHILL COURT
HORTONS WAY
WESTERHAM
KENT
TN16 1BT
Other companies in TN16
 
Previous Names
SERVICE REFRIGERATION LIMITED29/12/2008
H & H REFRIGERATION SERVICES LIMITED11/12/2008
Filing Information
Company Number 06741022
Company ID Number 06741022
Date formed 2008-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941364625  
Last Datalog update: 2024-03-06 17:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERV-ICE REFRIGERATION LIMITED
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Company Officers of SERV-ICE REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
CHERYL LIZA HORN
 Company Secretary 2008-11-04
CLAIRE HAYES
 Director 2011-01-01
DARREN HAYES
 Director 2008-11-04
CHERYL LIZA HORN
 Director 2008-11-04
CLIVE HORN
 Director 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE HORN CHURCHILL COURT (WESTERHAM) MANAGEMENT LIMITED Director 2016-01-29 CURRENT 2016-01-29 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
2024-04-08Memorandum articles filed
2024-04-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-02DIRECTOR APPOINTED MR OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH
2024-04-02CESSATION OF CLIVE HORN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02Notification of Kantik Limited as a person with significant control on 2024-03-28
2024-04-02Termination of appointment of Cheryl Liza Horn on 2024-03-28
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAYES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DARREN HAYES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CHERYL LIZA HORN
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CLIVE HORN
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067410220005
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-25Director's details changed for Mrs Claire Hayes on 2023-07-25
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067410220005
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-11-12Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024.
2020-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067410220003
2020-04-20AAMDAmended account full exemption
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067410220004
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 067410220003
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 98 Madan Road Westerham Kent TN16 1EA
2015-11-11REGISTERED OFFICE CHANGED ON 11/11/15 FROM , 98 Madan Road, Westerham, Kent, TN16 1EA
2015-02-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0104/11/14 ANNUAL RETURN FULL LIST
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067410220002
2014-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Mr Clive Horn on 2013-10-01
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0104/11/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0104/11/11 ANNUAL RETURN FULL LIST
2011-11-29CH01Director's details changed for Mrs Claire Hayes on 2011-01-01
2011-06-29MG01Particulars of a mortgage or charge / charge no: 1
2011-05-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AP01DIRECTOR APPOINTED MRS CLAIRE HAYES
2011-01-27AP01DIRECTOR APPOINTED MR CLIVE HORN
2010-12-09AR0104/11/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HAYES / 03/12/2010
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-17AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2009-11-11AR0104/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL LIZA HORN / 10/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL HORN / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HAYES / 10/11/2009
2008-12-24CERTNMCOMPANY NAME CHANGED SERVICE REFRIGERATION LIMITED CERTIFICATE ISSUED ON 29/12/08
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 128 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NG UNITED KINGDOM
2008-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-15Registered office changed on 15/12/2008 from, 128 saltergate, chesterfield, derbyshire, S40 1NG, united kingdom
2008-12-11CERTNMCOMPANY NAME CHANGED H & H REFRIGERATION SERVICES LIMITED CERTIFICATE ISSUED ON 11/12/08
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to SERV-ICE 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 SERV-ICE REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-19 Outstanding CLIVE AND CHERYL HORN
2016-08-24 Outstanding SERV-ICE REFRIGERATION LTD-RBS
2014-06-19 Outstanding SERVICE REFRIGERATION -RBS
LEGAL CHARGE 2011-06-20 Satisfied SERV-ICE REFRIGERATION - RBS
Creditors
Creditors Due Within One Year 2013-01-01 £ 152,773
Creditors Due Within One Year 2012-01-01 £ 185,122
Provisions For Liabilities Charges 2013-01-01 £ 8,878
Provisions For Liabilities Charges 2012-01-01 £ 8,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SERV-ICE REFRIGERATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 60,465
Cash Bank In Hand 2012-01-01 £ 58,504
Current Assets 2013-01-01 £ 174,318
Current Assets 2012-01-01 £ 186,919
Debtors 2013-01-01 £ 113,853
Debtors 2012-01-01 £ 128,415
Fixed Assets 2013-01-01 £ 54,437
Fixed Assets 2012-01-01 £ 53,079
Shareholder Funds 2013-01-01 £ 67,104
Shareholder Funds 2012-01-01 £ 45,998
Tangible Fixed Assets 2013-01-01 £ 54,437
Tangible Fixed Assets 2012-01-01 £ 53,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERV-ICE REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERV-ICE REFRIGERATION LIMITED
Trademarks
We have not found any records of SERV-ICE REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERV-ICE 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 (33190 - Repair of other equipment) as SERV-ICE REFRIGERATION LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where SERV-ICE 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 SERV-ICE 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 SERV-ICE REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN16 1BT