Polarcold Refrigeration Limited in Bognor Road HORSHAM - RH12 3SH

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Polarcold Refrigeration Limited HORSHAM

Founded in 1991, Polarcold Refrigeration, classified under reg no. 02659976 is an active company. Currently registered at Unit 3H Northlands Business Park RH12 3SH, Horsham the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Stewart H. and Nicholas H.. In addition one secretary - Stewart H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian H. who worked with the the company until 1 January 1997.

Polarcold Refrigeration Limited Address / Contact

Office Address	Unit 3H Northlands Business Park
Office Address2	Bognor Road
Town	Horsham
Post code	RH12 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02659976
Date of Incorporation	Mon, 4th Nov 1991
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Stewart H.

Position: Secretary

Appointed: 01 January 1997

Stewart H.

Position: Director

Appointed: 04 November 1991

Nicholas H.

Position: Director

Appointed: 04 November 1991

Brian H.

Position: Director

Appointed: 04 November 1991

Resigned: 26 November 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 04 November 1991

Resigned: 04 November 1991

Stephen H.

Position: Director

Appointed: 04 November 1991

Resigned: 26 October 1998

Lesley G.

Position: Nominee Director

Appointed: 04 November 1991

Resigned: 04 November 1991

Brian H.

Position: Secretary

Appointed: 04 November 1991

Resigned: 01 January 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Stewart H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas H. This PSC owns 25-50% shares.

Stewart H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicholas H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	47 705	44 785	46 836	47 247	83 119	60 325	66 193	80 830
Net Assets Liabilities	31 136	34 297

Other
Description Principal Activities				96 090	96 090	96 090	96 090	96 090
Creditors	7 241	24 123	19 621	12 642	46 802	20 951	36 722	34 050
Fixed Assets	17 250	13 635	10 226	6 748	4 943	2 516	1 412	856
Provisions For Liabilities Balance Sheet Subtotal			11 201	11 256	11 515	11 350	11 411	12 739
Total Assets			57 062	53 995	88 062	62 841	67 605	81 686
Total Liabilities			57 062	53 995	88 062	62 841	67 605	81 686
Net Current Assets Liabilities	21 127	20 662	27 215
Total Assets Less Current Liabilities	38 377	34 297	37 441

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 26th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, April 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 31st, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-04 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-04 with full list of members filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-04 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-04 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-04 with full list of members filed on: 9th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-11-04 with full list of members filed on: 8th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-11-04 with full list of members filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-11-24 filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-24 filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-12-04 filed on: 4th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-04 filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-11-07 filed on: 7th, November 2001	annual return	Free Download (1 page)
363s	Annual return made up to 2001-11-07 filed on: 7th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 22nd, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 22nd, June 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-11-21 filed on: 21st, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-21 filed on: 21st, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-21 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 9th, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 9th, May 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 16th, June 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 16th, June 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-11-04 filed on: 4th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-04 filed on: 4th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-11-10 filed on: 10th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-10 filed on: 10th, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 9th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 9th, June 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-11-09 filed on: 9th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-11-09 filed on: 9th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 8th, August 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 8th, August 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-11-14 filed on: 14th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-11-14 filed on: 14th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1994-11-18 filed on: 18th, November 1994	annual return	Free Download
363s	Annual return made up to 1994-11-18 filed on: 18th, November 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 25th, May 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 25th, May 1994	accounts	Free Download
363s	Annual return made up to 1993-12-07 filed on: 7th, December 1993	annual return	Free Download
363s	Annual return made up to 1993-12-07 filed on: 7th, December 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 4th, August 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 4th, August 1993	accounts	Free Download
363s	Annual return made up to 1992-11-25 filed on: 25th, November 1992	annual return
363s	Annual return made up to 1992-11-25 filed on: 25th, November 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, December 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 18th, December 1991	accounts	Free Download

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