Polarcool Refrigeration Limited. Head office in Maldon. Check Director.

Polarcool Refrigeration Limited, Maldon

Polarcool Refrigeration Limited is a private limited company. Located at Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon CM9 8LZ, the above-mentioned 27 years old business was incorporated on 1997-04-11 and is classified as "repair of other equipment" (Standard Industrial Classification: 33190), "electrical installation" (Standard Industrial Classification: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
2 directors can be found in this company: Steven D. (appointed on 05 April 2004), Brian D. (appointed on 11 April 1997).

About
Name: Polarcool Refrigeration Limited
Number: 03351372
Incorporation date: 1997-04-11
End of financial year: 31 December


Address:	Unit K1 Beckingham Business Park Tolleshunt Major Maldon CM9 8LZ
SIC code:	33190 - Repair of other equipment 43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 33140 - Repair of electrical equipment

Company staff

People with significant control

Steven D.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Brian D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	75,034	90,654	73,150	167,424	106,417	108,910	131,991
Number Shares Allotted	2	100	100	100	-	-	-
Shareholder Funds	12,826	24,894	14,086	12,457	-	-	-
Tangible Fixed Assets	128,120	149,680	137,625	140,083	-	-	-
Total Assets Less Current Liabilities	130,365	181,595	149,790	159,049	150,561	163,060	152,419

The deadline for Polarcool Refrigeration Limited confirmation statement filing is 2024-05-03. The previous confirmation statement was sent on 2023-04-19. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Steven D. that has 1/2 or less of shares, 1/2 or less of voting rights. Brian D. that has 1/2 or less of shares, 1/2 or less of voting rights. Jane D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (6 pages)

Type		Free download
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, March 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, September 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Mon, 28th Apr 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 18th, June 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 18th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 18th, May 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 18th, May 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 11th, October 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 11th, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, November 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, November 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 8th May 1999 with shareholders record filed on: 8th, May 1999 \| annual return	Free Download (4 pages)
363(288)	Sat, 8th May 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Sat, 8th May 1999 with shareholders record filed on: 8th, May 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 1st May 1998 with shareholders record filed on: 1st, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st May 1998 with shareholders record filed on: 1st, May 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 6th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 6th, July 1997 \| accounts	Free Download (1 page)

Companies nearby
The Lynton Road Suites Limited (0.00 mile)
Chubbs Investments Ltd (0.00 mile)
Lepus Humboldt Ltd. (0.00 mile)
Heathlees Properties Ltd (0.00 mile)


Thurley (uk) Ltd (0.00 mile)
Blythewood Properties Limited (0.00 mile)
Blackwell Scaffolding Group ( H & B ) Ltd (0.00 mile)
Linc Logistics Limited (0.00 mile)

Find other company