Company NamePioneer Refrigeration Limited
DirectorsAnthony John Williams and Tina Maria Williams
Company StatusActive
Company Number01938963
CategoryPrivate Limited Company
Incorporation Date14 August 1985 (32 years, 3 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4030Steam and hot water supply
SIC 35300Steam and air conditioning supply

Directors

Director NameMr Anthony John Williams
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleRefrigeration Engineer
Country of ResidenceEngland
Correspondence Address5 Grove Road
Northwood
Middlesex
HA6 2AP
Director NameMrs Tina Maria Williams
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Grove Road
Northwood
Middlesex
HA6 2AP
Secretary NameMrs Tina Maria Williams
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Grove Road
Northwood
Middlesex
HA6 2AP

Contact

Telephone01923 836429
Telephone regionWatford

Location

Registered Address5 Grove Road
Northwood
Middlesex
HA6 2AP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Mr T. Williams
75.00%
Ordinary
25 at £1Mrs T. Williams
25.00%
Ordinary

Financials

Year2014
Turnover£202,397
Gross Profit£90,787
Net Worth£80,831
Cash£85,946
Current Liabilities£42,215

Accounts

Latest Accounts31 August 2017 (2 months, 2 weeks ago)
Next Accounts Due31 May 2019 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return28 December 2016 (10 months, 3 weeks ago)
Next Return Due11 January 2018 (1 month, 3 weeks from now)

Charges

28 October 1987Delivered on: 28 October 1987
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: Unit 7 wadsworth close of wadsworth road perivale middlesex.
Outstanding

Filing History

21 March 2016Total exemption full accounts made up to 31 August 2015 (9 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Director's details changed for Mrs Tina Maria Williams on 19 August 2015 (2 pages)
4 January 2016Director's details changed for Mr Anthony John Williams on 19 August 2015 (2 pages)
4 January 2016Secretary's details changed for Mrs Tina Maria Williams on 19 August 2015 (1 page)
24 August 2015Registered office address changed from 6 High Elms Close High Elms Close Northwood Middlesex HA6 2DG to 5 Grove Road Northwood Middlesex HA6 2AP on 24 August 2015 (1 page)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(5 pages)
13 January 2015Director's details changed for Mr Anthony John Williams on 14 November 2014 (2 pages)
13 January 2015Director's details changed for Mrs Tina Maria Williams on 14 November 2014 (2 pages)
13 January 2015Secretary's details changed for Mrs Tina Maria Williams on 14 November 2014 (1 page)
13 January 2015Registered office address changed from 2 South Approach Moor Park Northwood Middlesex HA6 2ET to 6 High Elms Close High Elms Close Northwood Middlesex HA6 2DG on 13 January 2015 (1 page)
10 November 2014Total exemption full accounts made up to 31 August 2014 (9 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
8 November 2013Total exemption full accounts made up to 31 August 2013 (9 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 November 2012Total exemption full accounts made up to 31 August 2012 (9 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 December 2011Total exemption full accounts made up to 31 August 2011 (9 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 December 2010Total exemption full accounts made up to 31 August 2010 (9 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Mrs Tina Maria Williams on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Anthony John Williams on 14 January 2010 (2 pages)
14 January 2010Secretary's details changed for Tina Maria Williams on 14 January 2010 (1 page)
11 December 2009Total exemption full accounts made up to 31 August 2009 (9 pages)
18 February 2009Return made up to 31/12/08; full list of members (4 pages)
2 December 2008Total exemption full accounts made up to 31 August 2008 (9 pages)
17 November 2008Return made up to 31/12/07; full list of members (4 pages)
21 December 2007Total exemption full accounts made up to 31 August 2007 (9 pages)
14 May 2007Return made up to 31/12/06; full list of members (2 pages)
14 May 2007Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
27 April 2007Registered office changed on 27/04/07 from: 10 merrows close northwood middlesex HA6 2RT (1 page)
1 April 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
7 April 2006Registered office changed on 07/04/06 from: 32 parkfield gardens harrow middlesex HA2 6JR (1 page)
22 February 2006Return made up to 31/12/05; full list of members (7 pages)
21 December 2005Total exemption full accounts made up to 31 August 2005 (9 pages)
9 March 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
5 January 2005Return made up to 31/12/04; full list of members (7 pages)
22 March 2004Return made up to 31/12/03; full list of members (7 pages)
18 March 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
4 April 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 March 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
13 March 2002Return made up to 31/12/01; full list of members (6 pages)
8 March 2001Full accounts made up to 31 August 2000 (9 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 March 2000Full accounts made up to 31 August 1999 (10 pages)
9 March 2000Return made up to 31/12/99; full list of members (6 pages)
6 April 1999Return made up to 31/12/98; no change of members (4 pages)
16 March 1999Full accounts made up to 31 August 1998 (10 pages)
15 April 1998Full accounts made up to 31 August 1997 (10 pages)
11 February 1998Return made up to 31/12/97; no change of members (4 pages)
6 April 1997Full accounts made up to 31 August 1996 (10 pages)
17 January 1997Return made up to 31/12/96; full list of members (6 pages)
2 March 1996Full accounts made up to 31 August 1995 (10 pages)
18 January 1996Return made up to 31/12/95; no change of members (4 pages)
18 January 1996Registered office changed on 18/01/96 from: 51 parkfield ave harrow middx HA2 6NR (1 page)
22 March 1995Accounts for a small company made up to 31 August 1994 (10 pages)
13 March 1995Return made up to 31/12/94; no change of members (4 pages)