H & H Refrigeration Limited

Company Name	H & H Refrigeration Limited
Directors	Christian Michael Allen and Alan Roland Lowe
Company Status	Active
Company Number	01481688
Category	Private Limited Company
Incorporation Date	27 February 1980(44 years, 2 months ago)
Previous Names	Budgetwear Limited and Graduate Shoes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christian Michael Allen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(34 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Alan Roland Lowe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(34 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(35 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Brian Marvin Anderson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Kimbolton Priory Drive Stanmore Middlesex HA7 3HJ

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Secretary Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(24 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(28 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	acmefg.com
Email address	[email protected]
Telephone	01254 277999
Telephone region	Blackburn

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Acme Facilities Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

17 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
18 March 2015	Memorandum and Articles of Association (9 pages)
18 March 2015	Memorandum and Articles of Association (9 pages)
10 November 2014	Director's details changed for Mr Christian Michael Allen on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Christian Michael Allen on 10 November 2014 (2 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
4 August 2014	Termination of appointment of Andrew Michael Long as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Christian Michael Allen as a director on 21 July 2014 (2 pages)
4 August 2014	Appointment of Mr Alan Roland Lowe as a director on 21 July 2014 (2 pages)
4 August 2014	Termination of appointment of Patrick James Campbell as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Alan Roland Lowe as a director on 21 July 2014 (2 pages)
4 August 2014	Termination of appointment of Andrew Michael Long as a director on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Patrick James Campbell as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Christian Michael Allen as a director on 21 July 2014 (2 pages)
4 August 2014	Termination of appointment of Patrick James Campbell as a director on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Andrew Michael Long as a director on 4 August 2014 (1 page)
16 July 2014	Change of name notice (2 pages)
16 July 2014	Change of name notice (2 pages)
16 July 2014	Company name changed graduate shoes LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-16 (2 pages)
16 July 2014	Company name changed graduate shoes LIMITED\certificate issued on 16/07/14 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
19 October 2009	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Patrick James Campbell on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Mr Patrick James Campbell on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2007	Return made up to 01/10/07; full list of members (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Return made up to 01/10/07; full list of members (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 July 2005	Return made up to 01/06/05; full list of members (2 pages)
1 July 2005	Return made up to 01/06/05; full list of members (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 July 2004	Return made up to 01/06/04; full list of members (5 pages)
19 July 2004	Return made up to 01/06/04; full list of members (5 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
27 August 2002	Registered office changed on 27/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
27 August 2002	Registered office changed on 27/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
4 July 2002	Return made up to 01/06/02; full list of members (7 pages)
4 July 2002	Return made up to 01/06/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
14 June 2001	Return made up to 01/06/01; full list of members (6 pages)
14 June 2001	Return made up to 01/06/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 December 1996 (9 pages)
29 May 1997	Full accounts made up to 31 December 1996 (9 pages)
25 June 1996	Full accounts made up to 31 December 1995 (9 pages)
25 June 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
17 October 1995	Director's particulars changed (4 pages)
17 October 1995	Director's particulars changed (4 pages)
3 July 1995	Return made up to 01/06/95; no change of members (8 pages)
3 July 1995	Return made up to 01/06/95; no change of members (8 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 March 1980	Alter mem and arts (17 pages)
6 March 1980	Alter mem and arts (17 pages)

H & H Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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