Halon And Refrigerant Services Limited

Company Name	Halon And Refrigerant Services Limited
Director	Paul John Leadbetter
Company Status	Active
Company Number	02645324
Category	Private Limited Company
Incorporation Date	12 September 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2411	Manufacture of industrial gases
SIC 20110	Manufacture of industrial gases
Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Paul John Leadbetter
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(21 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Engineer/Director
Country of Residence	England
Correspondence Address	J Reid Trading Estate Factory Road, Sandycroft Deeside Clwyd CH5 2QJ Wales

Secretary Name	Mr Craig Curwen
Status	Current
Appointed	07 December 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	J Reid Trading Estate Factory Road, Sandycroft Deeside Clwyd CH5 2QJ Wales

Director Name	Dr John Joseph Bannister
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Physicist
Correspondence Address	101 Shaw Lane Glossop Derbyshire SK13 9EE

Director Name	Mr Robert Fodor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	154 Brownhall Lane Davenport Stockport Cheshire SK3 8SB

Director Name	Mr Thomas Anthony Sparrow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Engineer
Correspondence Address	112 Princes Avenue Astley Tyldesley Greater Manchester M29 7AN

Director Name	Mr Thomas Anthony Sparrow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Engineer
Correspondence Address	27 Clent Road Rednal Birmingham West Midlands B45 9UY

Secretary Name	Mr Thomas Anthony Sparrow
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Engineer
Correspondence Address	27 Clent Road Rednal Birmingham West Midlands B45 9UY

Secretary Name	Mr Thomas Anthony Sparrow
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Engineer
Correspondence Address	112 Princes Avenue Astley Tyldesley Greater Manchester M29 7AN

Secretary Name	Mr Peter John Beard
Nationality	British
Status	Resigned
Appointed	12 September 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wellgate Old Glossop Derbyshire SK13 9RS

Secretary Name	Mr James Wood Reid
Nationality	British
Status	Resigned
Appointed	16 May 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pen Y Maes Farm Glan Yr Afon Llanasa Holywell Clwyd CH8 9BQ Wales

Secretary Name	Mr Timothy Marlow
Nationality	British
Status	Resigned
Appointed	06 October 1998(7 years after company formation)
Appointment Duration	10 years, 4 months (resigned 26 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Column Road West Kirby Wirral Merseyside L48 8AX

Director Name	Joan Anne Howard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	Whitegates Sheppenhall Lane, Aston Nantwich Cheshire CW5 8DE

Director Name	Mrs Linda Christine Reid
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2009)
Role	Manager
Country of Residence	Wales
Correspondence Address	2 Parc Offa Trelawnyd Rhyl Clwyd LL18 6EN Wales

Director Name	Mr Craig Curwen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2012)
Role	Gas Services Manager
Country of Residence	England
Correspondence Address	J Reid Trading Estate Factory Road, Sandycroft Deeside Clwyd CH5 2QJ Wales

Secretary Name	Mr James Wood Reid
Nationality	British
Status	Resigned
Appointed	26 February 2009(17 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 December 2020)
Role	Company Director
Correspondence Address	J Reid Trading Estate Factory Road, Sandycroft Deeside Clwyd CH5 2QJ Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01244 520688
Telephone region	Chester

Location

Registered Address	J Reid Trading Estate Factory Road, Sandycroft Deeside Clwyd CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Paul Leadbetter 41.67% Ordinary
10 at £1	J Reid Trading LTD 16.67% Ordinary
10 at £1	Rimery Group LTD 16.67% Ordinary
8 at £1	Craig Curwen 13.33% Ordinary
7 at £1	Jayne Curwen 11.67% Ordinary

Financials

Year	2014
Net Worth	£358,792
Cash	£169,040
Current Liabilities	£101,026

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

9 November 2023	Cessation of Rimery Group Ltd as a person with significant control on 18 September 2023 (1 page)
20 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
25 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
22 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
11 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
15 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
9 July 2021	Secretary's details changed for Mr Craig Curwen on 9 July 2021 (1 page)
8 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
7 December 2020	Termination of appointment of James Wood Reid as a secretary on 7 December 2020 (1 page)
7 December 2020	Appointment of Mr Craig Curwen as a secretary on 7 December 2020 (2 pages)
15 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
14 May 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
1 May 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
28 February 2019	Notification of Rimery Group Ltd as a person with significant control on 27 September 2016 (2 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 60 (4 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 60 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 40 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 40 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 40 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 40 (4 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 40 (4 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 40 (4 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 40 (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 November 2012	Termination of appointment of Craig Curwen as a director (1 page)
26 November 2012	Appointment of Mr Paul John Leadbetter as a director (2 pages)
26 November 2012	Termination of appointment of Craig Curwen as a director (1 page)
26 November 2012	Appointment of Mr Paul John Leadbetter as a director (2 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 40 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 40 (3 pages)
15 September 2010	Director's details changed for Mr Craig Curwen on 12 September 2010 (2 pages)
15 September 2010	Secretary's details changed for James Wood Reid on 12 September 2010 (1 page)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
15 September 2010	Secretary's details changed for James Wood Reid on 12 September 2010 (1 page)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Mr Craig Curwen on 12 September 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009	Return made up to 12/09/09; full list of members (5 pages)
15 September 2009	Return made up to 12/09/09; full list of members (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 March 2009	Secretary appointed james wood reid (2 pages)
10 March 2009	Appointment terminated secretary timothy marlow (1 page)
10 March 2009	Secretary appointed james wood reid (2 pages)
10 March 2009	Appointment terminated secretary timothy marlow (1 page)
11 February 2009	Director appointed mr craig curwen (1 page)
11 February 2009	Director appointed mr craig curwen (1 page)
10 February 2009	Appointment terminated director linda reid (1 page)
10 February 2009	Appointment terminated director linda reid (1 page)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 September 2007	Return made up to 12/09/07; full list of members (3 pages)
19 September 2007	Return made up to 12/09/07; full list of members (3 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 September 2006	Return made up to 12/09/06; full list of members (3 pages)
19 September 2006	Return made up to 12/09/06; full list of members (3 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 September 2005	Return made up to 12/09/05; full list of members (3 pages)
15 September 2005	Return made up to 12/09/05; full list of members (3 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 September 2004	Return made up to 12/09/04; full list of members (3 pages)
15 September 2004	Return made up to 12/09/04; full list of members (3 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
7 October 2003	Return made up to 12/09/03; full list of members (6 pages)
7 October 2003	Return made up to 12/09/03; full list of members (6 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 September 2002	Return made up to 12/09/02; full list of members (6 pages)
23 September 2002	Return made up to 12/09/02; full list of members (6 pages)
28 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 October 2001	Return made up to 12/09/01; full list of members (6 pages)
2 October 2001	Return made up to 12/09/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 July 2001	Registered office changed on 07/07/01 from: factory road sandycroft deeside clywd CH5 2QJ (1 page)
7 July 2001	New director appointed (1 page)
7 July 2001	Registered office changed on 07/07/01 from: factory road sandycroft deeside clywd CH5 2QJ (1 page)
7 July 2001	New director appointed (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
11 May 2001	Company name changed medioption LIMITED\certificate issued on 10/05/01 (2 pages)
11 May 2001	Company name changed medioption LIMITED\certificate issued on 10/05/01 (2 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 November 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 September 1999	Return made up to 12/09/99; no change of members (4 pages)
6 September 1999	Return made up to 12/09/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
8 October 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 October 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 September 1997	Return made up to 12/09/97; no change of members (4 pages)
19 September 1997	Return made up to 12/09/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 December 1996	Ad 14/11/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 December 1996	Ad 14/11/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 October 1996	Return made up to 12/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Return made up to 12/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 October 1996	New secretary appointed (2 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 November 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
23 September 1991	Memorandum and Articles of Association (9 pages)
23 September 1991	Memorandum and Articles of Association (9 pages)

Halon And Refrigerant Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire