Coolrite Refrigeration Limited

Active02456096 Private limited company
Incorporated
28 December 1989 (36 years)
Industry
Repair of other equipment (33190)
Directors
Owned by
Hla Services Limited
Accounts type
Dormant
Region
North East
Address
1 Boldon Court
Burford Way
Boldon Colliery
NE35 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Paul
Secretary · Appointed 4 February 2010
British
Director · Appointed 8 December 2009
British
Born June 1973 (53)
Officer history (22 former)
30 August 2022
Resigned Henry, Neil as Director
31 March 2013
Resigned Anson, John as Director
31 December 2011
Resigned Wright, John as Director
4 February 2010
Resigned Wright, Brenda as Director
4 February 2010
Appointed Smith, Paul as Secretary
4 February 2010
Resigned Wright, Brenda as Secretary
8 December 2009
Appointed Smith, Paul as Director
8 December 2009
Appointed Anson, John as Director
8 December 2009
Appointed Henry, Neil as Director
1 July 2004
Resigned Harvey, Neil as Director
1 July 2004
Appointed Wright, Brenda as Director
1 July 2004
Resigned Harvey, Neil as Secretary
1 July 2004
Appointed Wright, Brenda as Secretary
1 July 2004
Resigned Harvey, Barry as Director
25 May 2000
Appointed Wright, John as Director
25 May 2000
Appointed Harvey, Neil as Secretary
25 May 2000
Appointed Harvey, Neil as Director
25 May 2000
Appointed Harvey, Barry as Director
24 May 2000
Resigned Ball, Martin John as Secretary
24 May 2000
Resigned Price, Katherine Mary as Director
24 May 2000
Resigned Ball, Martin John as Director
7 March 2000
Appointed Price, Katherine Mary as Director
7 March 2000
Resigned Harris, Brian as Director
16 July 1999
Appointed Ball, Martin John as Director
16 July 1999
Resigned Iversen, Kjeld Lindberg as Director
16 July 1999
Resigned Dixon, Robert as Director
22 April 1999
Resigned Dixon, Robert as Secretary
22 April 1999
Appointed Ball, Martin John as Secretary
13 October 1998
Appointed Harris, Brian as Director
13 October 1998
Resigned Sale, Timothy Rawlinson as Director
13 October 1998
Resigned Rossall, Paul Vincent as Director
13 October 1998
Resigned Johnson, James Anthony as Director
13 October 1998
Appointed Iversen, Kjeld Lindberg as Director
13 October 1998
Resigned Rogers, Nigel Foster as Director
13 October 1998
Resigned Tittle, David as Director
1 October 1998
Appointed Sale, Timothy Rawlinson as Director
3 August 1998
Appointed Rogers, Nigel Foster as Director
3 August 1998
Appointed Johnson, James Anthony as Director
20 November 1995
Resigned Varnam, Roy as Director
22 September 1995
Appointed Tittle, David as Director
1 April 1993
Appointed Dixon, Robert as Secretary
1 April 1993
Appointed Dixon, Robert as Director
1 April 1993
Resigned Pickup, Paul David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hla Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 £2,725 £2,725 £2,725 £2,725 £2,725
Balance sheet detail
20242023202220212020
Current Assets£2,725£2,725£2,725£2,725£2,725
Net Current Assets£2,725£2,725£2,725
Shareholder Funds£2,725£2,725£2,725£2,725£2,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates28 December 2025
16 September 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates28 December 2024
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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