| Company Name | Hymas Refrigeration Limited |
|---|---|
| Directors | Soner Tabakci and Vehbican Tabakci |
| Company Status | Active |
| Company Number | 02509528 |
| Category | Private Limited Company |
| Incorporation Date | 7 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 Soner Tabakci |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2020(29 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 4, The Forum Paul Close Cheshunt Waltham Cross EN7 6DX |
| Director Name | Mr Vehbican Tabakci |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2020(30 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Paul Close Cheshunt Waltham Cross EN7 6DX |
| Director Name | Mr Joseph Javier Fontanillas |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 June 1991(12 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 02 December 2020) |
| Role | Refrigerator Engineer |
| Country of Residence | England |
| Correspondence Address | 264 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QP |
| Secretary Name | Glynis Elizabeth Fontanillas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(12 months after company formation) |
| Appointment Duration | 19 years (resigned 07 June 2010) |
| Role | Company Director |
| Correspondence Address | 264 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QP |
Contact
| Website | hymasrefridgeration-london.co.uk |
|---|
Location
| Registered Address | Unit 40 Fairways Business Park Leyton E10 7QB |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Glynis Elizabeth Fontanillas 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Fontanillas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,989 |
| Cash | £16,108 |
| Current Liabilities | £30,895 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 18 October 2023 | Registered office address changed from 905 Romford Road London E12 5JT England to Unit 40 Fairways Business Park Leyton E10 7QB on 18 October 2023 (1 page) |
|---|---|
| 16 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 27 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 23 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 7 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 April 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
| 7 December 2020 | Appointment of Mr Vehbican Tabakci as a director on 2 December 2020 (2 pages) |
| 7 December 2020 | Notification of Soner Tabakci as a person with significant control on 2 December 2020 (2 pages) |
| 4 December 2020 | Cessation of Joseph Fontanillas as a person with significant control on 2 December 2020 (1 page) |
| 4 December 2020 | Registered office address changed from 75 Haverstock Hill Hampstead London NW3 4SL to 905 Romford Road London E12 5JT on 4 December 2020 (1 page) |
| 4 December 2020 | Termination of appointment of Joseph Javier Fontanillas as a director on 2 December 2020 (1 page) |
| 30 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 31 March 2020 | Appointment of Mr Soner Tabakci as a director on 17 February 2020 (2 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 27 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
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| 12 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
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| 12 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
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| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 6 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 6 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 19 August 2010 | Termination of appointment of Glynis Fontanillas as a secretary (1 page) |
| 19 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Joseph Javier Fontanillas on 7 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Joseph Javier Fontanillas on 7 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Joseph Javier Fontanillas on 7 June 2010 (2 pages) |
| 19 August 2010 | Termination of appointment of Glynis Fontanillas as a secretary (1 page) |
| 19 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 31 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 April 2008 (18 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 April 2008 (18 pages) |
| 19 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 21 April 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 3 July 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 12 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 12 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 27 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 23 December 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 4 July 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 25 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 2 April 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 20 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 28 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 14 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 30 April 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 23 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 25 May 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 23 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 23 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 10 June 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 10 June 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 27 May 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 27 May 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 64-68 camden high street london NW1 0LT (1 page) |
| 30 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 64-68 camden high street london NW1 0LT (1 page) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 23 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 11 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 11 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |