| Company Name | Trident Refrigeration Limited |
|---|---|
| Directors | James William King and Mark Simon Orr |
| Company Status | Active |
| Company Number | 01539784 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1981(43 years, 3 months ago) |
| Previous Name | Flashpost Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | James William King |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Glenhurst Avenue Ruislip Middlesex HA4 7LZ |
| Director Name | Mark Simon Orr |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbercroft 43 School Lane Chalfont St Peter Gerrards Cross SL9 9AA |
| Secretary Name | James William King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1999(18 years, 4 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Glenhurst Avenue Ruislip Middlesex HA4 7LZ |
| Director Name | Mr William Godfrey Orr |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 February 1994) |
| Role | Co Director |
| Correspondence Address | 22 Grasmere Avenue Ruislip Middlesex HA4 7PJ |
| Secretary Name | Mr William Godfrey Orr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 22 Grasmere Avenue Ruislip Middlesex HA4 7PJ |
| Director Name | Colin Fogden |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(17 years after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 14 October 2013) |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | 4 New Road Hanworth Middlesex TW13 6TQ |
Contact
| Website | tridentfridge.com |
|---|---|
| Telephone | 01895 637922 |
| Telephone region | Uxbridge |
Location
| Registered Address | 293 Kenton Lane Harrow Middlesex HA3 8RR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 35 at £1 | Mark Orr 35.00% Ordinary |
|---|---|
| 32 at £1 | Jackie Orr 32.00% Ordinary |
| 17 at £1 | Jim King 17.00% Ordinary |
| 16 at £1 | Lynn King 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,428 |
| Cash | £247,594 |
| Current Liabilities | £186,473 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Charges
| 10 January 1994 | Delivered on: 12 January 1994 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 10TH january 1994 and bearing reference number 03457545. Particulars: All the right title and interest of the company in and all sums payable under the policies of insurance detailed on the reverse of the form 395. Outstanding |
|---|---|
| 29 March 1988 | Delivered on: 1 April 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 3 July 1992 | Delivered on: 7 July 1992 Satisfied on: 8 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises situate at and k/a 188 uxbridge road hanwell middlesex. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 16 November 1987 | Delivered on: 20 November 1987 Satisfied on: 1 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 397 and 399 greenford road, greenford london borough of ealing t/n ngl 187381. Fully Satisfied |
| 1 December 1986 | Delivered on: 9 December 1986 Satisfied on: 1 June 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 25 March 1985 | Delivered on: 15 April 1985 Satisfied on: 1 June 1988 Persons entitled: First National Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 397 & 399 greenford road greenford middx t/n :- ngl 187381. Fully Satisfied |
| 25 January 1982 | Delivered on: 3 February 1982 Satisfied on: 1 June 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 27 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 11 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 21 October 2013 | Termination of appointment of Colin Fogden as a director (1 page) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 21 October 2013 | Termination of appointment of Colin Fogden as a director (1 page) |
| 3 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 12 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 12 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
| 21 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 8 July 2010 | Director's details changed for Colin Fogden on 13 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Colin Fogden on 13 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Mark Simon Orr on 13 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for James William King on 13 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for James William King on 13 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mark Simon Orr on 13 June 2010 (2 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 9 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 24 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 28 April 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 27 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 27 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 28 November 2003 | Full accounts made up to 31 January 2003 (9 pages) |
| 28 November 2003 | Full accounts made up to 31 January 2003 (9 pages) |
| 22 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 22 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 26 November 2002 | Director's particulars changed (2 pages) |
| 26 November 2002 | Director's particulars changed (2 pages) |
| 21 November 2002 | Full accounts made up to 31 January 2002 (9 pages) |
| 21 November 2002 | Full accounts made up to 31 January 2002 (9 pages) |
| 27 March 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 27 March 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 19 April 2001 | Director's particulars changed (2 pages) |
| 19 April 2001 | Return made up to 22/03/01; full list of members
|
| 19 April 2001 | Director's particulars changed (2 pages) |
| 19 April 2001 | Return made up to 22/03/01; full list of members
|
| 15 January 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 15 January 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 2 June 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 2 June 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 189 high street harlesden london NW10 4TE (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 189 high street harlesden london NW10 4TE (1 page) |
| 3 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 3 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 January 1998 (9 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 January 1998 (9 pages) |
| 1 October 1998 | Return made up to 22/03/98; no change of members
|
| 1 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | Return made up to 22/03/98; no change of members
|
| 1 October 1998 | New director appointed (2 pages) |
| 18 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 18 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 9 June 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 9 June 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 29 September 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 29 September 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 16 May 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 23 May 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 10 May 1994 | Resolutions
|
| 10 May 1994 | Resolutions
|
| 25 April 1993 | Return made up to 22/03/93; full list of members (6 pages) |
| 25 April 1993 | Return made up to 22/03/93; full list of members (6 pages) |
| 11 April 1990 | Return made up to 22/03/90; full list of members (4 pages) |
| 11 April 1990 | Return made up to 22/03/90; full list of members (4 pages) |
| 19 January 1981 | Incorporation (14 pages) |
| 19 January 1981 | Incorporation (14 pages) |