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Company Information for

CARS REFRIGERATION LIMITED

UNIT 11C - 11D LONGBRIDGE HAYES ROAD, QUEENSWAY INDUSTRIAL ESTATE, 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 Queensway Industrial Estate. 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
QUEENSWAY INDUSTRIAL ESTATE
STOKE-ON-TRENT
ST6 4DS
Other companies in ST6
 
Previous Names
C.A.R.S. (U.K.) LIMITED07/02/2017
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 2017-04-30
Account next due 2019-01-31
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 16:30:03
Primary Source:Companies House
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Company Officers of CARS REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
KATIE NATALIE FLETCHER
Director 2010-01-15
DARREN PETER NUTTALL
Director 2010-01-15
PETER NUTTALL
Director 1995-07-05
KATIE NATALIE FLETCHER
Company Secretary 2007-07-02
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
JEREMY EDWARD FREWER
Director 1995-07-03 1995-07-05
CYNTHIA CANE
Company Secretary 1995-07-03 1995-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NUTTALL REFRIGERATION & A/C PRODUCTS DIRECT LTD Director 2012-10-12 CURRENT 2012-10-12 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
2017-09-08AA30/04/17 TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-02-07RES15CHANGE OF NAME 27/01/2017
2017-02-07CERTNMCOMPANY NAME CHANGED C.A.R.S. (U.K.) LIMITED CERTIFICATE ISSUED ON 07/02/17
2017-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-29AA30/04/16 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-10AR0103/07/15 FULL LIST
2015-07-07AA30/04/15 TOTAL EXEMPTION SMALL
2014-08-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-14AR0103/07/14 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE NATALIE HALL / 12/09/2013
2013-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / KATE NATALIE HALL / 12/09/2013
2013-07-05AR0103/07/13 FULL LIST
2013-06-13AA30/04/13 TOTAL EXEMPTION SMALL
2012-12-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / KATE NATALIE HALL / 23/10/2012
2012-07-19AR0103/07/12 FULL LIST
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK HALL
2011-07-06AR0103/07/11 FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM QUEENSWAY INDUSTRIAL ESTATE UNIT 18A LONGBRIDGE HAYES ROAD STOKE ON TRENT STAFFORDSHIRE ST6 4DS
2010-08-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-03AR0103/07/10 FULL LIST
2010-01-15AP01DIRECTOR APPOINTED MRS KATE NATALIE HALL
2010-01-15AP01DIRECTOR APPOINTED MR MARK JOHN HALL
2010-01-15AP01DIRECTOR APPOINTED MR DARREN PETER NUTTALL
2010-01-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-04363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-02288aNEW SECRETARY APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-02288cSECRETARY'S PARTICULARS CHANGED
2006-07-04363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01288cSECRETARY'S PARTICULARS CHANGED
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-05363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-14288bSECRETARY RESIGNED
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-18363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-30363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/00
2000-08-31363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-1988(2)RAD 14/04/00--------- £ SI 9900@1=9900 £ IC 100/10000
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-14363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-24363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-26363sRETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1996-10-28363aRETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1996-10-27287REGISTERED OFFICE CHANGED ON 27/10/96 FROM: 87 STATION ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2PF
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-24395PARTICULARS OF MORTGAGE/CHARGE
1995-07-13287REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 36 NEW STREET BARBICAN PLYMOUTH PL1 2NA
1995-07-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-07-13288DIRECTOR 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

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.
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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