ARCTIC REFRIGERATION (BOLTON) LIMITED

Key Data

Status

Active

Company No.

02880833

Incorporation date

15/12/1993

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1993)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

20/02/2026

Cessation of Elizabeth Anne Thompson as a person with significant control on 2026-01-09

View PDF (1 pages)

20/02/2026

Cessation of Frederick Thompson as a person with significant control on 2026-01-09

View PDF (1 pages)

20/02/2026

Termination of appointment of Elizabeth Anne Thompson as a secretary on 2026-01-09

View PDF (1 pages)

20/02/2026

Termination of appointment of Frederick Thompson as a director on 2026-01-09

View PDF (1 pages)

20/02/2026

Termination of appointment of Elizabeth Anne Thompson as a director on 2026-01-09

View PDF (1 pages)

20/02/2026

Registered office address changed from 36 Bath Street Bolton BL1 2DJ to Unit 52 Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT on 2026-02-20

View PDF (1 pages)

20/02/2026

Appointment of Mr Stephen Mark Farrell as a director on 2026-01-09

View PDF (2 pages)

20/02/2026

Notification of Aircon-Refrigeration Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

12/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

09/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

02/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

06/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

04/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

19/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

20/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

19/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

12/02/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Elizabeth Anne Thompson on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Frederick Thompson on 2009-12-21

View PDF (2 pages)

05/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

23/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

26/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

08/02/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

20/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

20/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

13/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

19/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

15/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

12/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

10/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

20/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

14/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

04/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

18/12/1998

Return made up to 15/12/98; no change of members

View PDF (4 pages)

16/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

15/01/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

17/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

18/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

19/12/1995

Return made up to 15/12/95; no change of members

View PDF (4 pages)

25/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (0 pages)

15/12/1994

Return made up to 15/12/94; full list of members

View PDF (0 pages)

09/06/1994

Ad 29/04/94--------- £ si 998@1=998 £ ic 2/1000

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09/06/1994

Particulars of contract relating to shares

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18/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1994

Accounting reference date notified as 30/04

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17/05/1994

Registered office changed on 17/05/94 from: classic house 174-180 old street london EC1V 9BP

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11/05/1994

Certificate of change of name

View PDF (2 pages)

15/12/1993

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
170.41K
-
0.00
151.40K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frederick Thompson	Director	15/12/1993 - 09/01/2026	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/12/1993 - 15/12/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/12/1993 - 15/12/1993	36021
Elizabeth Anne Thompson	Director	15/12/1993 - 09/01/2026	2
Farrell, Stephen Mark	Director	09/01/2026 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARCTIC REFRIGERATION (BOLTON) LIMITED

ARCTIC REFRIGERATION (BOLTON) LIMITED is an(a) Active company incorporated on 15/12/1993 with the registered office located at Unit 52 Dukesway, Teesside Industrial Estate, Stockton-On-Tees TS17 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTIC REFRIGERATION (BOLTON) LIMITED?

ARCTIC REFRIGERATION (BOLTON) LIMITED is currently Active. It was registered on 15/12/1993 .

Where is ARCTIC REFRIGERATION (BOLTON) LIMITED located?

ARCTIC REFRIGERATION (BOLTON) LIMITED is registered at Unit 52 Dukesway, Teesside Industrial Estate, Stockton-On-Tees TS17 9LT.

What does ARCTIC REFRIGERATION (BOLTON) LIMITED do?

ARCTIC REFRIGERATION (BOLTON) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ARCTIC REFRIGERATION (BOLTON) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with updates.