| Company Name | Electro Refrigeration Services Limited |
|---|---|
| Director | Ashley Martin Troop |
| Company Status | Active |
| Company Number | 03745532 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years ago) |
| Previous Name | Aircon Rentals Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ashley Martin Troop |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2014(14 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 193 Garth Road Ind Centre Garth Road Morden Surrey SM4 4LZ |
| Director Name | Mr Leslie Tillyer |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 July 2006) |
| Role | Gen Manager |
| Correspondence Address | Bedgebury 20 Highwold Chipstead Coulsdon Surrey CR5 3LG |
| Secretary Name | Mr Christopher William Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(5 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 26 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 193 Garth Road Ind Centre Garth Road Morden Surrey SM4 4LZ |
| Director Name | Mr Christopher William Miller |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2006(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 26 February 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 193 Garth Road Ind Centre Garth Road Morden Surrey SM4 4LZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | electroref.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32771090 |
| Telephone region | London |
Location
| Registered Address | Unit 5 193 Garth Road Ind Centre Garth Road Morden Surrey SM4 4LZ |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Electro Rentals LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 6 days from now) |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 5 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 8 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 14 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 18 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 April 2015 | Director's details changed for Mr Ashley Martin Troop on 2 March 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Mr Ashley Martin Troop on 2 March 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Mr Ashley Martin Troop on 2 March 2015 (2 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 4 March 2014 | Company name changed aircon rentals LTD\certificate issued on 04/03/14
|
| 4 March 2014 | Company name changed aircon rentals LTD\certificate issued on 04/03/14
|
| 4 March 2014 | Change of name notice (2 pages) |
| 4 March 2014 | Change of name notice (2 pages) |
| 26 February 2014 | Termination of appointment of Christopher Miller as a secretary (1 page) |
| 26 February 2014 | Termination of appointment of Christopher Miller as a secretary (1 page) |
| 26 February 2014 | Appointment of Mr Ashley Martin Troop as a director (2 pages) |
| 26 February 2014 | Appointment of Mr Ashley Martin Troop as a director (2 pages) |
| 26 February 2014 | Termination of appointment of Christopher Miller as a director (1 page) |
| 26 February 2014 | Termination of appointment of Christopher Miller as a director (1 page) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Christopher William Miller on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Christopher William Miller on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Christopher William Miller on 1 October 2009 (1 page) |
| 26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Christopher William Miller on 1 October 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Christopher William Miller on 1 October 2009 (1 page) |
| 26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Christopher William Miller on 1 October 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 4 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 15 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 15 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 17 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 25 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: mulberry house aurelia road croydon CR9 3AR (1 page) |
| 14 February 2006 | Location of register of members (1 page) |
| 14 February 2006 | Location of register of members (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: mulberry house aurelia road croydon CR9 3AR (1 page) |
| 16 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 16 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 5 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 20 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 9 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 12 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 22 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 22 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Incorporation (14 pages) |
| 1 April 1999 | Incorporation (14 pages) |