ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED
Overview
| Company Name | ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01307597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED located?
| Registered Office Address | High Edge Court Church Street Heage DE56 2BW Belper England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED | Apr 07, 1977 | Apr 07, 1977 |
What are the latest accounts for ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Parfitt on Jun 12, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Aug 31, 2024 | 25 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jan 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nigel Martin Claydon as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonpaul Simpkins as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Paul John Brant on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Phillip John Prior as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Units K & L South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH United Kingdom to High Edge Court Church Street Heage Belper DE56 2BW on Mar 01, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Bowmer and Kirkland Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Adcock Group Holdings Limited as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Miss Michelle Mucklestone as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Gary Townsend as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sandra Jane Prior as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Adcock Group Holdings Limited as a person with significant control on Feb 24, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jan 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Richard Adcock as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 31, 2022 | 32 pages | AA | ||||||||||||||
Who are the officers of ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Robert | Director | Church Street Heage DE56 2BW Belper High Edge Court England | England | British | Company Director | 279235410001 | ||||
| BRANT, Paul John | Director | Church Street Heage DE56 2BW Belper High Edge Court England | England | British | Managing Director | 37739900003 | ||||
| MACLENNAN, Stephen William | Director | Church Street Heage DE56 2BW Belper High Edge Court England | England | British | Company Director | 139470820001 | ||||
| MUCKLESTONE, Michelle Ann | Director | Church Street Heage DE56 2BW Belper High Edge Court England | England | British | Director | 53889050026 | ||||
| PARFITT, Paul | Director | Church Street Heage DE56 2BW Belper High Edge Court England | England | British | Company Director | 279235840002 | ||||
| SIMPKINS, Jonpaul | Director | Church Street Heage DE56 2BW Belper High Edge Court England | England | British | Company Director | 279820610001 | ||||
| TOWNSEND, Mark Gary | Director | Church Street Heage DE56 2BW Belper High Edge Court England | England | British | Director | 67783700003 | ||||
| ADCOCK, Beryl Irene | Secretary | Station Road Great Shelford CB22 5LR Cambridge The Maltings | British | 15432210001 | ||||||
| ADCOCK, Beryl Irene | Director | Station Road Great Shelford CB22 5LR Cambridge The Maltings | England | British | Company Director | 15432210001 | ||||
| ADCOCK, John Richard | Director | South Cambridge Business Park Babraham Road, Sawston CB22 3JH Cambridge Units K & L United Kingdom | United Kingdom | British | Company Director | 15432250002 | ||||
| CLAYDON, Nigel Martin | Director | Church Street Heage DE56 2BW Belper High Edge Court England | England | British | Managing Director | 37739930002 | ||||
| NEVE, Roger | Director | 12 Tassel Road 5c James Park IP32 7LN Bury St Edmunds Suffolk | British | Technical Director | 35607510002 | |||||
| NEWMAN, Kevin Paul | Director | 16 Richmond Close Eynesbury PE19 2SX St Neots Cambridgeshire | United Kingdom | British | Accountant | 113338330001 | ||||
| PRIOR, Phillip John | Director | Church Street Heage DE56 2BW Belper High Edge Court England | England | British | Chairman | 15432230004 | ||||
| PRIOR, Sandra Jane | Director | South Cambridge Business Park Babraham Road, Sawston CB22 3JH Cambridge Units K & L United Kingdom | England | British | Beauty Therapist | 15432240005 |
Who are the persons with significant control of ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmer And Kirkland Limited | Mar 01, 2024 | Church Street Heage DE56 2BW Belper High Edge Court Church Street, Heage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adcock Group Holdings Limited | Dec 16, 2020 | Babraham Road Sawston CB22 3JH Cambridge Units K & L South Cambridge Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Beryl Irene Adcock | Apr 06, 2016 | Station Road Great Shelford CB22 5LR Cambridge The Maltings | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Richard Adcock | Apr 06, 2016 | Station Road Great Shelford CB22 5LR Cambridge The Maltings | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0