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Home > England & Wales Companies > CONTROLLED TEMPERATURE SOLUTIONS LTD
Company Information for

CONTROLLED TEMPERATURE SOLUTIONS LTD

20 COW GREEN, HALIFAX, WEST YORKSHIRE, HX1 1HX,
Company Registration Number
05667738
Private Limited Company
Active

Company Overview

About Controlled Temperature Solutions Ltd
CONTROLLED TEMPERATURE SOLUTIONS LTD was founded on 2006-01-06 and has its registered office in Halifax. The organisation's status is listed as "Active". Controlled Temperature Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTROLLED TEMPERATURE SOLUTIONS LTD
 
Legal Registered Office
20 COW GREEN
HALIFAX
WEST YORKSHIRE
HX1 1HX
Other companies in WF4
 
Filing Information
Company Number 05667738
Company ID Number 05667738
Date formed 2006-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB875164695  
Last Datalog update: 2024-01-09 00:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLLED TEMPERATURE SOLUTIONS LTD
The accountancy firm based at this address is KDT ACCOUNTANCY & TAXATION SERVICES LTD
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Companies with same name CONTROLLED TEMPERATURE SOLUTIONS LTD
The following companies were found which have the same name as CONTROLLED TEMPERATURE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROLLED TEMPERATURE SOLUTIONS LLC New Jersey Unknown

Company Officers of CONTROLLED TEMPERATURE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JANE ROBINSON
 Company Secretary 2015-02-01
MICHAEL FRANK ROBINSON
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WHITE
 Director 2006-01-06 2015-09-28
CAROL WHITE
 Company Secretary 2006-01-06 2015-01-31
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-01-06 2006-01-09
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-01-06 2006-01-09

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
2024-01-06CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-17AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM Highfield House, 3 Cow Lane Ryhill Wakefield WF4 2AX
2015-02-23AP03Appointment of Mrs Jane Robinson as company secretary on 2015-02-01
2015-02-23AP01DIRECTOR APPOINTED MR MICHAEL FRANK ROBINSON
2015-02-23TM02Termination of appointment of Carol White on 2015-01-31
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-02AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-01AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0106/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0106/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0106/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 01/02/2010
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-08-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-2488(2)RAD 06/01/06--------- £ SI 8@1=8 £ IC 2/10
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bSECRETARY RESIGNED
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CONTROLLED TEMPERATURE SOLUTIONS LTD 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 CONTROLLED TEMPERATURE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROLLED TEMPERATURE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-02-01 £ 66,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CONTROLLED TEMPERATURE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 8
Current Assets 2012-02-01 £ 1,555
Debtors 2012-02-01 £ 1,555
Fixed Assets 2012-02-01 £ 1,018
Shareholder Funds 2012-02-01 £ 63,909
Tangible Fixed Assets 2012-02-01 £ 1,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROLLED TEMPERATURE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROLLED TEMPERATURE SOLUTIONS LTD
Trademarks
We have not found any records of CONTROLLED TEMPERATURE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLLED TEMPERATURE SOLUTIONS LTD. 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 (33200 - Installation of industrial machinery and equipment) as CONTROLLED TEMPERATURE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROLLED TEMPERATURE SOLUTIONS LTD 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 CONTROLLED TEMPERATURE SOLUTIONS LTD 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 CONTROLLED TEMPERATURE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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