J & A REFRIGERATION LIMITED

Overview

Company Name	J & A REFRIGERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04834791
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J & A REFRIGERATION LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is J & A REFRIGERATION LIMITED located?

Registered Office Address	5 Crabtree Close B98 7JT Redditch England
Undeliverable Registered Office Address	No

What are the latest accounts for J & A REFRIGERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for J & A REFRIGERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for J & A REFRIGERATION LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Mar 19, 2025	Micro company accounts made up to Jul 31, 2024	6 pages	AA

Mar 08, 2025	Appointment of Frederick James Newell as a director on Mar 07, 2025	2 pages	AP01

Jun 20, 2024	Cessation of Frederick James Newell as a person with significant control on Jun 20, 2024	1 pages	PSC07

Jun 20, 2024	Cessation of Eva Ann Newell as a person with significant control on Jun 20, 2024	1 pages	PSC07

Jun 20, 2024	Notification of Harry Frederick Newell as a person with significant control on Jun 20, 2024	2 pages	PSC01

Jun 20, 2024	Termination of appointment of Frederick James Newell as a director on Jun 20, 2024	1 pages	TM01

Jun 20, 2024	Termination of appointment of Eva Ann Newell as a secretary on Jun 20, 2024	1 pages	TM02

Jun 20, 2024	Registered office address changed from 50 Campden Close Crabbs Cross Redditch Worcestershire B97 5NJ to 5 Crabtree Close Redditch B98 7JT on Jun 20, 2024	1 pages	AD01

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Jul 31, 2023	6 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jul 31, 2022	6 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jul 31, 2021	6 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Micro company accounts made up to Jul 31, 2019	6 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Feb 28, 2019	Appointment of Harry Newell as a director on Feb 27, 2019	2 pages	AP01

Jul 06, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of J & A REFRIGERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWELL, Frederick James Crabtree Close B98 7JT Redditch 5 England	Mar 07, 2025		Director	Crabtree Close B98 7JT Redditch 5 England	England	British	1947-3	92914830001
NEWELL, Harry Frederick Crabtree Close B98 7JT Redditch 5 England	Feb 27, 2019		Director	Crabtree Close B98 7JT Redditch 5 England	England	British	1992-4	255809330001
NEWELL, Eva Ann Crabtree Close B98 7JT Redditch 5 England	Jul 16, 2003	Jun 20, 2024	Secretary	Crabtree Close B98 7JT Redditch 5 England		British		92914850001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 16, 2003	Jul 21, 2003	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
NEWELL, Frederick James Crabtree Close B98 7JT Redditch 5 England	Jul 16, 2003	Jun 20, 2024	Director	Crabtree Close B98 7JT Redditch 5 England	England	British	1947-3	92914830001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 16, 2003	Jul 21, 2003	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J & A REFRIGERATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Harry Frederick Newell Crabtree Close B98 7JT Redditch 5 England	Jun 20, 2024	Crabtree Close B98 7JT Redditch 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Eva Ann Newell Crabtree Close B98 7JT Redditch 5 England	Apr 06, 2016	Crabtree Close B98 7JT Redditch 5 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Frederick James Newell Crabtree Close B98 7JT Redditch 5 England	Apr 06, 2016	Crabtree Close B98 7JT Redditch 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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