About

Registered Number: 02698564
Date of Incorporation: 19/03/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2, Weston Works, Weston Lane, Tyseley, Birmingham, B11 3RP

 

Established in 1992, Refrigeration & Construction Services (Southern) Ltd are based in Tyseley, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSSLEY, James Dennis 19 March 1992 - 1
WALDEN, Edward Sanders 19 March 1992 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 April 2013
AA - Annual Accounts 13 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2012
AR01 - Annual Return 15 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 17 April 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 05 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1993
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
287 - Change in situation or address of Registered Office 10 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 April 1992
288 - N/A 24 March 1992
NEWINC - New incorporation documents 19 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.