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Home > England & Wales Companies > C.B. TRANSPORT REFRIGERATION LIMITED
Company Information for

C.B. TRANSPORT REFRIGERATION LIMITED

COLLINS HOUSE, OVERBROOK LANE, KNOWSLEY, MERSEYSIDE, L34 9FB,
Company Registration Number
02203868
Private Limited Company
Active

Company Overview

About C.b. Transport Refrigeration Ltd
C.B. TRANSPORT REFRIGERATION LIMITED was founded on 1987-12-09 and has its registered office in Knowsley. The organisation's status is listed as "Active". C.b. Transport Refrigeration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.B. TRANSPORT REFRIGERATION LIMITED
 
Legal Registered Office
COLLINS HOUSE
OVERBROOK LANE
KNOWSLEY
MERSEYSIDE
L34 9FB
Other companies in L34
 
Filing Information
Company Number 02203868
Company ID Number 02203868
Date formed 1987-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-09 17:53:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B. TRANSPORT REFRIGERATION LIMITED

Company Officers of C.B. TRANSPORT REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROBERT COLLINS
Director 2010-03-04
MAUREEN COLLINS
Director 1991-12-19
MICHAEL COLLINS
Director 2010-03-04
ROBERT SYDNEY COLLINS
Director 1991-05-31
JOHN BIRKETT FORREST
Director 2015-01-01
TRACY ANN MCHUGH
Director 1996-05-31
MAUREEN COLLINS
Company Secretary 1993-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME JAMES MOORE
Company Secretary 1991-12-19 1993-05-31
STEPHEN JAMES BALDOCK
Director 1991-05-31 1991-12-19
STEPHEN JAMES BALDOCK
Company Secretary 1991-05-31 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROBERT COLLINS COLLINS & COLLINS CONSULTING LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
MICHAEL COLLINS COLLINS & COLLINS CONSULTING LIMITED Director 2010-03-05 CURRENT 2010-03-04 Active
ROBERT SYDNEY COLLINS COLLINS & COLLINS CONSULTING LIMITED Director 2010-03-05 CURRENT 2010-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 188
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 188
2016-06-10AR0131/05/16 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 188
2015-06-25AR0131/05/15 FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR JOHN BIRKETT FORREST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 188
2014-06-27AR0131/05/14 FULL LIST
2014-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24RES13INCREASE IN SHARE CAP 03/03/2014
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-17AR0131/05/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-26AR0131/05/12 FULL LIST
2011-06-21AR0131/05/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN MCHUGH / 13/10/2010
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0131/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN MCHUGH / 31/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY COLLINS / 31/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN COLLINS / 31/05/2010
2010-04-07AP01DIRECTOR APPOINTED MICHAEL COLLINS
2010-03-29AP01DIRECTOR APPOINTED KEVIN COLLINS
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-18363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-20363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/05
2005-06-24363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-01363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-12363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-06363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/99
1999-02-04363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS; AMEND
1999-01-18363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-28363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-07-05288NEW DIRECTOR APPOINTED
1996-07-05363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/95
1995-06-21363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-31363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-09-02395PARTICULARS OF MORTGAGE/CHARGE
1993-08-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-28287REGISTERED OFFICE CHANGED ON 28/07/93 FROM: UNIT 20 COUNTY BUILDING RACECOURSE INDUSTRIAL ESTATE ORMSKIRK ROAD AINTREE LIVERPOOL L9 5AS
1993-07-20363aRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-10-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-07363bRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-03-24288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.B. TRANSPORT REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B. TRANSPORT REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2005-04-30 Outstanding SKIPTON BUILDING SOCIETY
MORTGAGE DEBENTURE 1993-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B. TRANSPORT REFRIGERATION LIMITED

Intangible Assets
Patents
We have not found any records of C.B. TRANSPORT REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. TRANSPORT REFRIGERATION LIMITED
Trademarks
We have not found any records of C.B. TRANSPORT REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.B. TRANSPORT REFRIGERATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2013-01-14 GBP £755 Maintenance Work - Sub Contractors
Warrington Borough Council 2011-11-15 GBP £1,319
Warrington Borough Council 2011-05-04 GBP £710

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.B. TRANSPORT REFRIGERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B. TRANSPORT REFRIGERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B. TRANSPORT REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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