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Home > England & Wales Companies > CARLISLE REFRIGERATION LIMITED
Company Information for

CARLISLE REFRIGERATION LIMITED

CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW,
Company Registration Number
01844394
Private Limited Company
Active

Company Overview

About Carlisle Refrigeration Ltd
CARLISLE REFRIGERATION LIMITED was founded on 1984-08-30 and has its registered office in Altrincham. The organisation's status is listed as "Active". Carlisle Refrigeration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARLISLE REFRIGERATION LIMITED
 
Legal Registered Office
CORPACQ HOUSE
1 GOOSE GREEN
ALTRINCHAM
CHESHIRE
WA14 1DW
Other companies in CA3
 
Filing Information
Company Number 01844394
Company ID Number 01844394
Date formed 1984-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB257334454  GB411857307  
Last Datalog update: 2024-10-05 18:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLISLE REFRIGERATION LIMITED
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Companies with same name CARLISLE REFRIGERATION LIMITED
The following companies were found which have the same name as CARLISLE REFRIGERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLISLE REFRIGERATION (HOLDINGS) LIMITED CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW Active Company formed on the 2010-04-20
CARLISLE REFRIGERATION GROUP HOLDINGS LIMITED CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW Active Company formed on the 2023-03-22

Company Officers of CARLISLE REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT THOMPSON
 Company Secretary 1999-10-07
DAVID ERIC LOWE
 Director 1991-09-04
HEATHER JOAN LOWE
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE STEPHEN SWATTS
 Director 1991-09-04 2011-06-03
GEORGE HERBERT IRVINE
 Director 1991-09-04 2003-03-31
EILEEN MAY NAUDE
 Company Secretary 1997-01-01 1999-10-07
THOMAS NEIL CARR
 Company Secretary 1991-09-04 1997-01-01
THOMAS NEIL CARR
 Director 1991-09-04 1997-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT THOMPSON CRIOCABIN (U.K.) LIMITED Company Secretary 1999-10-07 CURRENT 1988-07-19 Active
DAVID ROBERT THOMPSON THERMO KING NORTHERN LIMITED Company Secretary 1999-10-07 CURRENT 1987-10-20 Active
DAVID ROBERT THOMPSON ROSEBANK (HEADS NOOK) LIMITED Company Secretary 1996-10-27 CURRENT 1989-09-13 Active
DAVID ERIC LOWE CUMMERSDALE INVESTMENT LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
DAVID ERIC LOWE CARLISLE REFRIGERATION (HOLDINGS) LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
DAVID ERIC LOWE THERMO KING NORTHERN LIMITED Director 1992-10-19 CURRENT 1987-10-20 Active
DAVID ERIC LOWE CRIOCABIN (U.K.) LIMITED Director 1991-10-29 CURRENT 1988-07-19 Active
HEATHER JOAN LOWE CARLISLE REFRIGERATION (HOLDINGS) LIMITED Director 2018-04-01 CURRENT 2010-04-20 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
2024-09-13CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-15APPOINTMENT TERMINATED, DIRECTOR HEATHER JOAN LOWE
2023-09-15CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 018443940014
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 018443940013
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 018443940012
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018443940007
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM . Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH
2023-09-07REGISTRATION OF A CHARGE / CHARGE CODE 018443940010
2023-09-07REGISTRATION OF A CHARGE / CHARGE CODE 018443940011
2023-09-06DIRECTOR APPOINTED MR MARK STEPHEN SWATTS
2023-09-06REGISTRATION OF A CHARGE / CHARGE CODE 018443940008
2023-09-06REGISTRATION OF A CHARGE / CHARGE CODE 018443940009
2023-09-05DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK
2023-09-05APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC LOWE
2023-04-04Second filing of the annual return made up to 2010-09-03
2023-04-04Second filing of the annual return made up to 2011-09-03
2023-04-04Second filing of the annual return made up to 2012-09-03
2023-04-04Second filing of the annual return made up to 2013-09-03
2023-04-04Second filing of the annual return made up to 2014-09-03
2023-04-04Second filing of the annual return made up to 2015-09-03
2023-04-04Second filing of notification of cessation of person of significant controlDavid Eric Lowe
2023-03-23Notification of Carlisle Refrigeration Holdings Limited as a person with significant control on 2016-04-06
2023-03-23Notification of Carlisle Refrigeration Holdings Limited as a person with significant control on 2016-04-06
2023-03-23CESSATION OF DAVID ERIC LOWE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF DAVID ERIC LOWE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF HEATHER JOAN LOWE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF HEATHER JOAN LOWE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16Change of share class name or designation
2022-09-14CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-11TM02Termination of appointment of David Robert Thompson on 2022-04-01
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 018443940007
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JOAN LOWE
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05AP01DIRECTOR APPOINTED MRS HEATHER JOAN LOWE
2018-03-15CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ROBERT THOMPSON on 2018-03-08
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1020
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-09Clarification A second filed CS01 (Statement of Capital) was registered on 14/03/2023.
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT THOMPSON / 08/04/2016
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT THOMPSON / 08/04/2016
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1020
2015-09-09AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-0904/04/23 ANNUAL RETURN FULL LIST
2015-09-0906/04/23 ANNUAL RETURN FULL LIST
2014-11-04CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ROBERT THOMPSON on 2014-11-04
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1020
2014-09-16AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-1604/04/23 ANNUAL RETURN FULL LIST
2014-09-1606/04/23 ANNUAL RETURN FULL LIST
2014-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-09-12AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-1204/04/23 ANNUAL RETURN FULL LIST
2013-09-1206/04/23 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-10AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-1004/04/23 ANNUAL RETURN FULL LIST
2012-09-1006/04/23 ANNUAL RETURN FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-2604/04/23 ANNUAL RETURN FULL LIST
2011-09-2606/04/23 ANNUAL RETURN FULL LIST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SWATTS
2011-06-18MG01Particulars of a mortgage or charge / charge no: 6
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-23AR0103/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN SWATTS / 03/09/2010
2010-09-2304/04/23 ANNUAL RETURN FULL LIST
2010-09-2306/04/23 ANNUAL RETURN FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-08363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM BRUNTHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EH
2009-09-08190LOCATION OF DEBENTURE REGISTER
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-09-08Registered office changed on 08/09/2009 from, brunthill road, kingstown industrial estate, carlisle, CA3 0EH
2008-09-09363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-09190LOCATION OF DEBENTURE REGISTER
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-25363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-09-16363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-08-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-07288bDIRECTOR RESIGNED
2002-11-11RES04£ NC 1000/3000
2002-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-1188(2)RAD 30/10/02--------- £ SI 855@1=855 £ IC 825/1680
2002-09-13363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-08-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-24363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-14363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-13288aNEW SECRETARY APPOINTED
1999-10-13288bSECRETARY RESIGNED
1999-09-08363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1998-10-14395PARTICULARS OF MORTGAGE/CHARGE
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-17363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1997-11-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-12288aNEW SECRETARY APPOINTED
1997-09-12363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-12363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-09-20363sRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-09-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-03363sRETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1994-11-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-14363sRETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1993-10-11363sRETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to CARLISLE 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 CARLISLE REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2011-06-03 Satisfied GEORGE STEPHEN SWATTS
ALL ASSETS DEBENTURE 2011-05-06 Satisfied RBS INVOICE FINANCE LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 FEBRUARY 2001 2001-02-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-10-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1985-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 CARLISLE REFRIGERATION LIMITED

Intangible Assets
Patents
We have not found any records of CARLISLE REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLISLE REFRIGERATION LIMITED
Trademarks
We have not found any records of CARLISLE REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARLISLE REFRIGERATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2015-1 GBP £466 Capital Payments to Main Contractor
Carlisle City Council 2014-11 GBP £1,528 Premises Alterations
Carlisle City Council 2014-10 GBP £2,338
Carlisle City Council 2014-7 GBP £3,652
Carlisle City Council 2014-5 GBP £720
Cumbria County Council 2014-5 GBP £1,710
Carlisle City Council 2014-3 GBP £4,022
Carlisle City Council 2014-2 GBP £618
Carlisle City Council 2014-1 GBP £1,740
Cumbria County Council 2013-8 GBP £890
Carlisle City Council 2013-8 GBP £13,079
Carlisle City Council 2013-7 GBP £579
Carlisle City Council 2013-5 GBP £4,776
Carlisle City Council 2013-3 GBP £7,682
Carlisle City Council 2013-2 GBP £1,950
Carlisle City Council 2012-12 GBP £1,440
Carlisle City Council 2012-11 GBP £618
Cumbria County Council 2012-10 GBP £890
Cumbria County Council 2012-7 GBP £1,150
Carlisle City Council 2012-6 GBP £3,193
Cumbria County Council 2012-5 GBP £1,710
Cumbria County Council 2012-4 GBP £561
Carlisle City Council 2012-2 GBP £884
Carlisle City Council 2011-12 GBP £1,440
Carlisle City Council 2011-11 GBP £9,992
Carlisle City Council 2011-10 GBP £5,644
Carlisle City Council 2011-9 GBP £1,639
Carlisle City Council 2011-6 GBP £2,330
Carlisle City Council 2011-3 GBP £1,159
Carlisle City Council 2011-1 GBP £4,098

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CARLISLE REFRIGERATION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale WAREHOUSE AND PREMISES SITE 11 KINGSTOWN BROADWAY KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0HA 27,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CARLISLE REFRIGERATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

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 CARLISLE 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 CARLISLE REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 1DW