INDUSTRIAL REFRIGERATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INDUSTRIAL REFRIGERATION SERVICES LIMITED
COMPANY NUMBER
02738472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
07/08/1992
(32 years and 5 months old)
WEBSITE
http://irs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B60 3AL
Telephone: 01527577999
TPS: No
5 George Road
Bromsgrove Technology Park
Bromsgrove
Worcestershire B60 3AL
B60 3AL
Berkeley House
Buntsford Park Road Buntsford Hill
Industrial Estate
Bromsgrove, Worcestershire
B60 3DX
Telephone: 577999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/06/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDUSTRIAL REFRIGERATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDUSTRIAL REFRIGERATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRIAL REFRIGERATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/08/2004 - Present (20 years and 5 months) Secretary: 01/09/2000 - Present (24 years and 4 months) Born in Dec 1977 (age: 47) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
15/12/2022 - Present (2years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in Jan 1993 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in Jan 1993 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/08/1992 - Present (32 years and 5 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 12/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/05/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2023 | Confirmation Statement (CS01) | other | |
| 26/07/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2023 | Confirmation Statement (CS01) | other | |
| 19/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2022 | Termination of appointment of director (TM01) | officers | |
| 16/12/2022 | Termination of appointment of director (TM01) | officers | |
| 16/12/2022 | Appointment of director (AP01) | officers | |
| 16/12/2022 | Change of director’s details (CH01) | officers | |
| 16/12/2022 | Appointment of director (AP01) | officers | |
| 16/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/09/2022 | Confirmation Statement (CS01) | other | |
| 10/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/06/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 15/09/2021 | Confirmation Statement (CS01) | other | |
| 15/09/2021 | Notice of individual person PSC (PSC01) | other | |
| 15/09/2021 | Change of individual person PSC details (PSC04) | other | |
| 11/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 06/08/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 29/07/2021 | Change of director’s details (CH01) | officers | |
| 29/07/2021 | Change of director’s details (CH01) | officers | |
| 29/07/2021 | Change of director’s details (CH01) | officers | |
| 29/07/2021 | Change of secretary’s details (CH03) | officers | |
| 27/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 29/11/2019 | Annual Accounts. (AA) | accounts | |
| 05/09/2019 | Confirmation Statement (CS01) | other | |
| 30/11/2018 | Annual Accounts. (AA) | accounts | |
| 18/09/2018 | Confirmation Statement (CS01) | other | |
| 30/11/2017 | Annual Accounts. (AA) | accounts | |
| 08/09/2017 | Confirmation Statement (CS01) | other | |
| 24/08/2017 | Change of director’s details (CH01) | officers | |
| 24/08/2017 | Change of secretary’s details (CH03) | officers | |
| 12/05/2017 | No description (RESOLUTIONS) | other | |
| 30/11/2016 | Annual Accounts. (AA) | accounts | |
| 19/09/2016 | Confirmation Statement (CS01) | other | |
| 22/09/2015 | Annual Return (AR01) | returns | |
| 03/08/2015 | Annual Accounts. (AA) | accounts | |
| 30/09/2014 | Annual Return (AR01) | returns | |
| 24/07/2014 | Annual Accounts. (AA) | accounts | |
| 17/10/2013 | Annual Return (AR01) | returns | |
| 17/05/2013 | Annual Accounts. (AA) | accounts | |
| 27/09/2012 | Annual Return (AR01) | returns | |
| 01/05/2012 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/09/2011 | Annual Return (AR01) | returns | |
| 04/07/2011 | Annual Accounts. (AA) | accounts | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Annual Return (AR01) | returns | |
| 29/06/2010 | Annual Accounts. (AA) | accounts | |
| 13/11/2009 | Annual Accounts. (AA) | accounts | |
| 04/09/2009 | Annual Return. (363A) | returns | |
| 03/09/2008 | Annual Return. (363A) | returns | |
| 13/08/2008 | Annual Accounts. (AA) | accounts | |
| 07/08/2007 | Annual Return. (363A) | returns | |
| 28/06/2007 | Annual Accounts. (AA) | accounts | |
| 04/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/10/2006 | Annual Return. (363A) | returns | |
| 11/07/2006 | Annual Accounts. (AA) | accounts | |
| 25/10/2005 | Annual Accounts. (AA) | accounts | |
| 30/08/2005 | Annual Return. (363S) | returns | |
| 04/01/2005 | Annual Accounts. (AA) | accounts | |
| 13/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2004 | Annual Return. (363S) | returns | |
| 29/12/2003 | Annual Accounts. (AA) | accounts | |
| 28/11/2003 | Annual Return. (363S) | returns | |
| 24/07/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/12/2002 | Annual Accounts. (AA) | accounts | |
| 06/09/2002 | Annual Return. (363S) | returns | |
| 27/12/2001 | Annual Accounts. (AA) | accounts | |
| 09/03/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/12/2000 | Annual Accounts. (AA) | accounts | |
| 18/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2000 | Annual Return. (363S) | returns | |
| 29/12/1999 | Annual Accounts. (AA) | accounts | |
| 29/09/1999 | Annual Return. (363S) | returns | |
| 29/12/1998 | Annual Accounts. (AA) | accounts | |
| 09/10/1998 | Annual Return. (363S) | returns | |
| 02/01/1998 | Annual Accounts. (AA) | accounts | |
| 25/01/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/01/1997 | Notice of increase in nominal capital. (123) | capitals | |
| 24/12/1996 | Annual Accounts. (AA) | accounts | |
| 05/09/1996 | Annual Return. (363S) | returns | |
| 10/11/1995 | Annual Accounts. (AA) | accounts | |
| 17/10/1995 | No description (RESOLUTIONS) | other | |
| 17/10/1995 | Annual Return. (363S) | returns | |
| 17/10/1995 | No description (RESOLUTIONS) | other | |
| 17/10/1995 | Annual Accounts. (AA) | accounts | |
| 07/08/1992 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Alexander James Thom (929801667) Appointed |
| 20/12/2022 | Mark John Parsons (902924943) has left the board |
| 20/12/2022 | Trevor Harry Owen (902924944) has left the board |
| 20/12/2022 | New Board Member Ian David Sallows (929801668) Appointed |
| 20/12/2022 | New Board Member Alexander James Thom (930338572) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
| 01/10/2012 | New Confirmation Statement filed |
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