Extra Kold Refrigeration Limited

Company Name	Extra Kold Refrigeration Limited
Director	Salih Hacimusa
Company Status	Active
Company Number	02509356
Category	Private Limited Company
Incorporation Date	6 June 1990(33 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Salih Hacimusa
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer (Refrigeration)
Country of Residence	England
Correspondence Address	169 New Road London E4 9EZ

Secretary Name	Mrs Nese Hacimusa
Nationality	British
Status	Current
Appointed	02 May 2004(13 years, 11 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	169 New Road London E4 9EZ

Director Name	Mrs Nese Hacimusa
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 01 May 2004)
Role	Secretary
Correspondence Address	169 New Road London E4 9EZ

Secretary Name	Mrs Nese Hacimusa
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	169 New Road London E4 9EZ

Contact

Telephone	020 85298582
Telephone region	London

Location

Registered Address	169 New Road London E4 9EZ
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Salih Hacimusa 50.00% Ordinary
50 at £1	Mrs Nese Hacimusa 50.00% Ordinary

Financials

Year	2014
Net Worth	£260,795
Cash	£200,540
Current Liabilities	£141,731

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

1 October 2004	Delivered on: 9 October 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 68085133 602223 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

1 October 2004

Delivered on: 9 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 68085133 602223 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

20 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
23 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
10 February 2022	Registered office address changed from 75 Haverstock Hill London NW3 4SL to 169 New Road London E4 9EZ on 10 February 2022 (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
28 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
30 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
20 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
31 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
16 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 100 (4 pages)
12 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 100 (4 pages)
12 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 100 (4 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
31 July 2009	Return made up to 06/06/09; full list of members (3 pages)
31 July 2009	Return made up to 06/06/09; full list of members (3 pages)
6 February 2009	Total exemption full accounts made up to 30 April 2008 (18 pages)
6 February 2009	Total exemption full accounts made up to 30 April 2008 (18 pages)
19 August 2008	Return made up to 06/06/08; full list of members (3 pages)
19 August 2008	Return made up to 06/06/08; full list of members (3 pages)
17 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
17 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
27 June 2007	Return made up to 06/06/07; no change of members (6 pages)
27 June 2007	Return made up to 06/06/07; no change of members (6 pages)
21 September 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
21 September 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
28 June 2006	Return made up to 06/06/06; full list of members (6 pages)
28 June 2006	Return made up to 06/06/06; full list of members (6 pages)
26 April 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
26 April 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
12 August 2005	Return made up to 06/06/05; full list of members (6 pages)
12 August 2005	Return made up to 06/06/05; full list of members (6 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
31 October 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
31 October 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
31 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
31 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Return made up to 06/06/04; full list of members (7 pages)
18 June 2004	Return made up to 06/06/04; full list of members (7 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
20 February 2004	Company name changed extra kold refrigeration (sales) LIMITED\certificate issued on 20/02/04 (2 pages)
20 February 2004	Company name changed extra kold refrigeration (sales) LIMITED\certificate issued on 20/02/04 (2 pages)
27 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
27 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 June 2003	Return made up to 06/06/03; full list of members (7 pages)
20 June 2003	Return made up to 06/06/03; full list of members (7 pages)
1 July 2002	Return made up to 06/06/02; full list of members (7 pages)
1 July 2002	Return made up to 06/06/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
8 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
28 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
28 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
18 June 2001	Return made up to 06/06/01; full list of members (6 pages)
18 June 2001	Return made up to 06/06/01; full list of members (6 pages)
2 August 2000	Return made up to 06/06/00; full list of members (7 pages)
2 August 2000	Return made up to 06/06/00; full list of members (7 pages)
5 April 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
5 April 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
25 October 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
25 October 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
11 June 1999	Return made up to 06/06/99; no change of members (4 pages)
11 June 1999	Return made up to 06/06/99; no change of members (4 pages)
2 October 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
2 October 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
26 June 1998	Return made up to 06/06/98; no change of members (4 pages)
26 June 1998	Return made up to 06/06/98; no change of members (4 pages)
28 July 1997	Registered office changed on 28/07/97 from: 64-68 camden high street london NW1 0LT (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 64-68 camden high street london NW1 0LT (1 page)
3 July 1997	Return made up to 06/06/97; full list of members (6 pages)
3 July 1997	Return made up to 06/06/97; full list of members (6 pages)
26 March 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
26 March 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
16 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
16 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
11 June 1996	Return made up to 06/06/96; no change of members (4 pages)
11 June 1996	Return made up to 06/06/96; no change of members (4 pages)
3 July 1995	Return made up to 06/06/95; no change of members (4 pages)
3 July 1995	Return made up to 06/06/95; no change of members (4 pages)
2 May 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
2 May 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)