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Company Information for

CARS REFRIGERATION LIMITED

UNIT 11C - 11D LONGBRIDGE HAYES ROAD, QUEENSWAY INDUSTRIAL ESTATE, STOKE-ON-TRENT, ST6 4DS,

Company Registration Number

03075016

Private Limited Company

Active

Company Overview

About Cars Refrigeration Ltd

CARS REFRIGERATION LIMITED was founded on 1995-07-03 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Cars 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

CARS REFRIGERATION LIMITED

Legal Registered Office

UNIT 11C - 11D LONGBRIDGE HAYES ROAD
QUEENSWAY INDUSTRIAL ESTATE
STOKE-ON-TRENT
ST6 4DS
Other companies in ST6

Previous Names

C.A.R.S. (U.K.) LIMITED

07/02/2017

Filing Information

Company Number		03075016
Company ID Number		03075016
Date formed		1995-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB591354920

Last Datalog update:	2023-10-08 08:44:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARS REFRIGERATION LIMITED

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Company Officers of CARS REFRIGERATION LIMITED

Current Directors

Officer	Role	Date Appointed
KATE FLETCHER	Company Secretary	2007-07-02
KATE FLETCHER	Director	2010-01-15
DARREN PETER NUTTALL	Director	2010-01-15
PETER NUTTALL	Director	1995-07-05
CHLOE ROBBINS	Director	2018-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JOHN HALL	Director	2010-01-15	2011-07-27
COLIN PAINTER	Company Secretary	2002-12-31	2007-07-02
JOAN NUTTALL	Company Secretary	1995-07-05	2002-12-31
CYNTHIA CANE	Company Secretary	1995-07-03	1995-07-05
JEREMY EDWARD FREWER	Director	1995-07-03	1995-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATE FLETCHER	FLETCHER SCAFFOLDING LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
PETER NUTTALL	REFRIGERATION & A/C PRODUCTS DIRECT LTD	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-09-21		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-10-07		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-10-25	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-03-03	SH08	Change of share class name or designation
2021-03-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-26	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2021-01-15	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CH01	Director's details changed for Mr Darren Peter Nuttall on 2017-05-01
2020-07-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATE FLETCHER on 2020-07-23
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHLOE ROBBINS
2019-07-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-06-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATE FLETCHER on 2019-06-01
2019-06-10	CH01	Director's details changed for Mrs Kate Fletcher on 2019-06-01
2019-02-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-02-19	RES01	ADOPT ARTICLES 19/02/19
2018-09-04	AP01	DIRECTOR APPOINTED MRS CHLOE ROBBINS
2018-09-04	AP01	DIRECTOR APPOINTED MRS CHLOE ROBBINS
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-12	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE FLETCHER / 03/05/2018
2018-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE NATALIE FLETCHER / 04/05/2018
2018-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATE NATALIE FLETCHER on 2018-05-03
2018-04-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATE FLETCHER FLETCHER on 2018-04-24
2018-04-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATE NATALIE FLETCHER on 2018-04-24
2018-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NUTTALL / 24/04/2018
2018-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE NATALIE FLETCHER / 24/04/2018
2018-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATIE NATALIE FLETCHER on 2018-04-24
2017-09-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-02-07	RES15	CHANGE OF COMPANY NAME 08/11/20
2017-02-07	CERTNM	COMPANY NAME CHANGED C.A.R.S. (U.K.) LIMITED CERTIFICATE ISSUED ON 07/02/17
2017-02-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-29	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-10	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-07-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-14	AR01	03/07/14 ANNUAL RETURN FULL LIST
2013-09-13	CH01	Director's details changed for Mrs Kate Natalie Hall on 2013-09-12
2013-09-13	CH03	SECRETARY'S DETAILS CHNAGED FOR KATE NATALIE HALL on 2013-09-12
2013-07-05	AR01	03/07/13 FULL LIST
2013-06-13	AA	30/04/13 TOTAL EXEMPTION SMALL
2012-12-07	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATE NATALIE HALL / 23/10/2012
2012-07-19	AR01	03/07/12 FULL LIST
2012-01-11	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HALL
2011-07-06	AR01	03/07/11 FULL LIST
2011-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM QUEENSWAY INDUSTRIAL ESTATE UNIT 18A LONGBRIDGE HAYES ROAD STOKE ON TRENT STAFFORDSHIRE ST6 4DS
2010-08-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-03	AR01	03/07/10 FULL LIST
2010-01-15	AP01	DIRECTOR APPOINTED MRS KATE NATALIE HALL
2010-01-15	AP01	DIRECTOR APPOINTED MR MARK JOHN HALL
2010-01-15	AP01	DIRECTOR APPOINTED MR DARREN PETER NUTTALL
2010-01-12	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-16	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-04	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-02	288a	NEW SECRETARY APPOINTED
2007-07-02	288b	SECRETARY RESIGNED
2007-04-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-02	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-04	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-11	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-31	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-05	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-09-26	288a	NEW SECRETARY APPOINTED
2003-09-14	288b	SECRETARY RESIGNED
2003-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-18	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-30	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/00
2000-08-31	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-19	88(2)R	AD 14/04/00--------- £ SI 9900@1=9900 £ IC 100/10000
1999-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-14	363s	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-24	363s	RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-26	363s	RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1996-10-28	363a	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1996-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/96 FROM: 87 STATION ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2PF
1996-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 36 NEW STREET BARBICAN PLYMOUTH PL1 2NA
1995-07-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-07-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to CARS 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 CARS REFRIGERATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-07-26	Satisfied	HSBC BANK PLC
MORTGAGE DEBENTURE	1996-04-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 180,947

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 CARS REFRIGERATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 10,000
Cash Bank In Hand	2012-05-01	£ 109,780
Current Assets	2012-05-01	£ 728,400
Debtors	2012-05-01	£ 247,357
Fixed Assets	2012-05-01	£ 19,816
Shareholder Funds	2012-05-01	£ 567,269
Stocks Inventory	2012-05-01	£ 371,263
Tangible Fixed Assets	2012-05-01	£ 19,816

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARS REFRIGERATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARS REFRIGERATION LIMITED

Trademarks

We have not found any records of CARS REFRIGERATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARS REFRIGERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as CARS REFRIGERATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARS 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.

Import/Export of Goods

Goods imported/exported by CARS REFRIGERATION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-12-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
		2018-12-00	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARS 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 CARS REFRIGERATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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