Celsius Refrigeration And Air Conditioning Ltd. Head office in Stoke Poges. Check Director.

Celsius Refrigeration And Air Conditioning Ltd, Stoke Poges

Celsius Refrigeration and Air Conditioning Ltd is a private limited company. Formerly, it was called Golding Machinery Limited (changed on 2008-07-29). Situated at 9 Templewood Lane Cottages, Templewood Lane, Stoke Poges SL2 4BH, the aforementioned 32 years old enterprise was incorporated on 1991-11-25 and is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140).
1 director can be found in this enterprise: Karen G. (appointed on 04 July 2019).

About
Name: Celsius Refrigeration And Air Conditioning Ltd
Number: 02665566
Incorporation date: 1991-11-25
End of financial year: 31 March


Address:	9 Templewood Lane Cottages Templewood Lane Stoke Poges SL2 4BH
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Karen G.

28 August 2020

Nature of control:	75,01-100% shares

Reginald G.

6 April 2016 - 28 August 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	70,636	65,485	69,216	75,969	56,272	51,838	60,633	53,681	50,963	112,275	136,382	58,511	37,574
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,339	24,257	20,032	20,525	30,658	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,120	910	754	598	6,744	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,339	24,257	20,032	20,525	30,658	30,539	38,612	36,565	33,536	94,177	87,650	37,686	1,000

The target date for Celsius Refrigeration and Air Conditioning Ltd confirmation statement filing is 2024-09-14. The latest confirmation statement was submitted on 2023-08-31. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Karen G. that has over 3/4 of shares. Reginald G. that has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-08 filed on: 8th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-08 filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-21: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-08 filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-08: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-08 filed on: 12th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-08 filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-08 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, September 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 23rd, March 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 23rd, March 2006 \| accounts	Free Download (2 pages)
363s	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 17th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 17th, March 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 19th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 19th, April 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2003-12-03 - Annual return with full member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-12-03 - Annual return with full member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 30th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 30th, May 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-01-30 (Secretary's particulars changed) annual return
AA	Small company accounts for the period up to 2000-11-30 filed on: 15th, February 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 15th, February 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/11/00 annual return
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 13th, April 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 13th, April 2000 \| accounts	Free Download (10 pages)
363s	Period up to 2000-01-17 - Annual return with full member list filed on: 17th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-01-17 - Annual return with full member list filed on: 17th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 21st, May 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 21st, May 1999 \| accounts	Free Download (6 pages)
363s	Period up to 1998-11-30 - Annual return with full member list filed on: 30th, November 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-11-30 - Annual return with full member list filed on: 30th, November 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 19th, May 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 19th, May 1998 \| accounts	Free Download (6 pages)
363s	Period up to 1998-01-29 - Annual return with full member list filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-01-29 - Annual return with full member list filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 9th, September 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 9th, September 1997 \| accounts	Free Download (7 pages)
363s	Period up to 1996-11-21 - Annual return with full member list filed on: 21st, November 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-11-21 - Annual return with full member list filed on: 21st, November 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-11-30 filed on: 24th, April 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-11-30 filed on: 24th, April 1996 \| accounts	Free Download (6 pages)
363s	Period up to 1995-11-27 - Annual return with full member list filed on: 27th, November 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-11-27 - Annual return with full member list filed on: 27th, November 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-11-30 filed on: 29th, June 1995 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-11-30 filed on: 29th, June 1995 \| accounts	Free Download (6 pages)
363s	Period up to 1994-11-30 - Annual return with full member list filed on: 30th, November 1994 \| annual return	Free Download
363s	Period up to 1994-11-30 - Annual return with full member list filed on: 30th, November 1994 \| annual return
AA	Small company accounts for the period up to 1993-11-30 filed on: 25th, February 1994 \| accounts
AA	Small company accounts for the period up to 1993-11-30 filed on: 25th, February 1994 \| accounts	Free Download
363s	Period up to 1993-12-15 - Annual return with full member list filed on: 15th, December 1993 \| annual return
363s	Period up to 1993-12-15 - Annual return with full member list filed on: 15th, December 1993 \| annual return	Free Download
363b	Annual return with complete shareholders list - up to 1993-07-20 filed on: 20th, July 1993 \| annual return	Free Download
363b	Annual return with complete shareholders list - up to 1993-07-20 filed on: 20th, July 1993 \| annual return
AA	Accounts for a dormant company made up to 1992-11-30 filed on: 16th, April 1993 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1992-11-30 filed on: 16th, April 1993 \| accounts

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