Company NameZero Degrees Refrigeration & Airconditioning Ltd
DirectorSophia Barrows
Company StatusActive
Company Number05275698
CategoryPrivate Limited Company
Incorporation Date2 November 2004(19 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMrs Sophia Barrows
Date of BirthOctober 1967 (Born 56 years ago)
NationalityJamaican
StatusCurrent
Appointed01 February 2005(3 months after company formation)
Appointment Duration19 years, 3 months
RoleCipd Manager
Country of ResidenceEngland
Correspondence Address37 Sidney Road
Harrow
Middlesex
London
HA2 6QE
Director NameSeymour Barrows
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2004(3 days after company formation)
Appointment Duration2 months, 4 weeks (resigned 01 February 2005)
RoleEngineer
Correspondence Address37 Sidney Road
Harrow
Middlesex
London
HA2 6QE
Secretary NameSeymour Barrows
NationalityBritish
StatusResigned
Appointed01 February 2005(3 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 October 2009)
RoleEngineer
Correspondence Address37 Sidney Road
Harrow
Middlesex
London
HA2 6QE
Secretary NameMrs Sophia Barrows
NationalityJamaican
StatusResigned
Appointed01 February 2005(3 months after company formation)
Appointment Duration9 months (resigned 30 October 2005)
RoleCipd Manager
Country of ResidenceEngland
Correspondence Address37 Sidney Road
Harrow
Middlesex
London
HA2 6QE
Secretary NameJudyth Lawson
NationalityBritish
StatusResigned
Appointed30 October 2005(12 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 September 2009)
RoleSecretary
Correspondence Address34 Love Grove Drive
Slough
Berkshire
SL2 2LS
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed02 November 2004(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Ltd (Corporation)
StatusResigned
Appointed02 November 2004(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address37 Sidney Road
Harrow Middlesex
London
HA2 6QE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London

Financials

Year2013
Net Worth-£4,947
Cash£12
Current Liabilities£4,959

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

24 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
30 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
27 November 2019Change of details for Mrs Sophia Barrows as a person with significant control on 1 September 2019 (2 pages)
27 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
26 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
26 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(4 pages)
13 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(4 pages)
13 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(4 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 2
(4 pages)
30 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 2
(4 pages)
30 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 2
(4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
27 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
27 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
14 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
14 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Director's details changed for Sophia Barrows on 2 October 2009 (2 pages)
16 November 2009Termination of appointment of Seymour Barrows as a secretary (1 page)
16 November 2009Director's details changed for Sophia Barrows on 2 October 2009 (2 pages)
16 November 2009Termination of appointment of Seymour Barrows as a secretary (1 page)
16 November 2009Director's details changed for Sophia Barrows on 2 October 2009 (2 pages)
28 September 2009Appointment terminated secretary judyth lawson (2 pages)
28 September 2009Appointment terminated secretary judyth lawson (2 pages)
2 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 November 2008Return made up to 02/11/08; full list of members (3 pages)
27 November 2008Return made up to 02/11/08; full list of members (3 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
6 November 2006Return made up to 02/11/06; full list of members (2 pages)
6 November 2006Return made up to 02/11/06; full list of members (2 pages)
21 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 December 2005Secretary resigned (1 page)
20 December 2005New secretary appointed (1 page)
20 December 2005Secretary resigned (1 page)
20 December 2005New secretary appointed (1 page)
20 December 2005Return made up to 02/11/05; full list of members (8 pages)
20 December 2005Return made up to 02/11/05; full list of members (8 pages)
16 February 2005Director resigned (1 page)
16 February 2005Director resigned (1 page)
16 February 2005New secretary appointed;new director appointed (1 page)
16 February 2005New secretary appointed;new director appointed (1 page)
16 February 2005New secretary appointed (1 page)
16 February 2005New secretary appointed (1 page)
10 December 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
10 December 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
12 November 2004Secretary resigned (1 page)
12 November 2004Registered office changed on 12/11/04 from: 376 euston road london greater london NW1 3BL (1 page)
12 November 2004Registered office changed on 12/11/04 from: 376 euston road london greater london NW1 3BL (1 page)
12 November 2004Director resigned (1 page)
12 November 2004Secretary resigned (1 page)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
12 November 2004Director resigned (1 page)
2 November 2004Incorporation (13 pages)
2 November 2004Incorporation (13 pages)