THERMOFROST CRYO LIMITED

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THERMOFROST CRYO LIMITED

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Key Data

Status

Active

Company No.

01036288

Incorporation date

24/12/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

Robert Fawkes House, 64 Rea Street South, Birmingham B5 6LBCopy
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Latest events (Record since 10/01/1980)
dot icon18/06/2026
Termination of appointment of Alan Wright as a director on 2026-06-05
dot icon14/10/2025
Notification of Rareform Limited as a person with significant control on 2016-04-06
dot icon01/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/08/2025
Termination of appointment of Stephen Mace as a director on 2025-08-01
dot icon01/08/2025
Appointment of Mr Mustafa Iskender Diker as a director on 2025-08-01
dot icon01/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon07/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon27/02/2024
Secretary's details changed for Mrs Maja Hilton on 2024-02-21
dot icon23/02/2024
Director's details changed for Mrs Maja Hilton on 2024-02-21
dot icon05/12/2023
Satisfaction of charge 7 in full
dot icon01/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon01/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/07/2022
Confirmation statement made on 2022-06-30 with updates
dot icon13/01/2022
Memorandum and Articles of Association
dot icon06/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/07/2021
Confirmation statement made on 2021-06-30 with updates
dot icon16/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon06/01/2021
Secretary's details changed for Mrs Maja Hilton on 2020-12-31
dot icon04/01/2021
Director's details changed for Mrs Maja Hilton on 2020-12-31
dot icon04/01/2021
Secretary's details changed for Mrs Milena Hilton on 2020-12-31
dot icon04/01/2021
Secretary's details changed for Mrs Milena Hilton on 2020-12-31
dot icon01/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon19/06/2020
Registered office address changed from , Ernest Avenue,, West Norwood,, London,, SE27 0DA to Robert Fawkes House 64 Rea Street South Birmingham B5 6LB on 2020-06-19
dot icon08/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon30/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/08/2018
Appointment of Mrs Maja Hilton as a director on 2018-08-23
dot icon22/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/07/2017
Confirmation statement made on 2017-06-30 with updates
dot icon13/06/2017
Satisfaction of charge 10 in full
dot icon01/12/2016
Appointment of Mr Adrian Robert D'cruz as a director on 2016-11-18
dot icon01/12/2016
Appointment of Mr Alexander James Mortimer Burrows as a director on 2016-11-18
dot icon23/09/2016
Full accounts made up to 2016-04-30
dot icon22/09/2016
Current accounting period shortened from 2017-04-30 to 2017-03-31
dot icon20/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon29/04/2016
Statement of company's objects
dot icon28/04/2016
Current accounting period extended from 2016-03-31 to 2016-04-30
dot icon22/04/2016
Certificate of re-registration from Public Limited Company to Private
dot icon22/04/2016
Re-registration of Memorandum and Articles
dot icon22/04/2016
Re-registration from a public company to a private limited company
dot icon22/04/2016
Resolutions
dot icon01/10/2015
Appointment of Mrs Maja Hilton as a secretary on 2015-10-01
dot icon01/10/2015
Termination of appointment of John Edward Copping as a secretary on 2015-10-01
dot icon01/10/2015
Secretary's details changed for Mrs Maja Hilton on 2015-10-01
dot icon30/09/2015
Group of companies' accounts made up to 2015-03-31
dot icon11/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon16/10/2014
Appointment of Mr Stephen Mace as a director on 2014-10-01
dot icon16/10/2014
Appointment of Mr Alan Wright as a director on 2014-10-01
dot icon10/10/2014
Termination of appointment of Philip John Sloper as a director on 2014-09-30
dot icon06/10/2014
Group of companies' accounts made up to 2014-03-31
dot icon23/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon30/09/2013
Group of companies' accounts made up to 2013-03-31
dot icon26/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon28/09/2012
Group of companies' accounts made up to 2012-03-31
dot icon02/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon19/09/2011
Group of companies' accounts made up to 2011-03-31
dot icon08/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon15/09/2010
Group of companies' accounts made up to 2010-03-31
dot icon27/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon27/07/2010
Director's details changed for Mrs Victoria Anne D'cruz on 2010-01-01
dot icon01/02/2010
Secretary's details changed for John Edward Copping on 2010-01-05
dot icon01/02/2010
Director's details changed for Mr Philip John Sloper on 2009-11-06
dot icon10/08/2009
Group of companies' accounts made up to 2009-03-31
dot icon17/07/2009
Return made up to 30/06/09; full list of members
dot icon29/10/2008
Group of companies' accounts made up to 2008-03-31
dot icon07/08/2008
Return made up to 30/06/08; full list of members
dot icon27/09/2007
Group of companies' accounts made up to 2007-03-31
dot icon16/08/2007
Return made up to 30/06/07; no change of members
dot icon02/11/2006
Group of companies' accounts made up to 2006-03-31
dot icon29/08/2006
Return made up to 30/06/06; full list of members
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon03/11/2005
Full accounts made up to 2005-03-31
dot icon25/06/2005
Return made up to 30/06/05; full list of members
dot icon29/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon14/09/2004
Director resigned
dot icon19/07/2004
Return made up to 31/07/04; full list of members
dot icon16/04/2004
Particulars of mortgage/charge
dot icon05/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon05/11/2003
Particulars of mortgage/charge
dot icon05/11/2003
Particulars of mortgage/charge
dot icon13/08/2003
Return made up to 31/07/03; full list of members
dot icon03/12/2002
Director resigned
dot icon02/11/2002
Group of companies' accounts made up to 2002-03-31
dot icon16/08/2002
Return made up to 31/07/02; full list of members
dot icon12/08/2002
New director appointed
dot icon16/05/2002
Director resigned
dot icon10/05/2002
Director resigned
dot icon22/04/2002
New director appointed
dot icon28/09/2001
Group of companies' accounts made up to 2001-03-31
dot icon17/08/2001
Return made up to 31/07/01; full list of members
dot icon02/11/2000
Ad 15/09/00--------- £ si [email protected]=17 £ ic 157534/157551
dot icon06/09/2000
Full group accounts made up to 2000-03-31
dot icon15/08/2000
Return made up to 31/07/00; full list of members
dot icon08/12/1999
Full group accounts made up to 1999-03-31
dot icon27/08/1999
Return made up to 31/07/99; no change of members
dot icon20/08/1998
Return made up to 31/07/98; full list of members
dot icon06/08/1998
Full group accounts made up to 1998-03-31
dot icon06/11/1997
Ad 11/03/97--------- £ si [email protected]=375 £ ic 159396/159771
dot icon06/11/1997
Return made up to 31/07/97; full list of members
dot icon21/10/1997
Full group accounts made up to 1997-03-31
dot icon01/08/1997
Director's particulars changed
dot icon25/09/1996
Full group accounts made up to 1996-03-31
dot icon03/09/1996
Return made up to 31/07/96; full list of members
dot icon02/04/1996
Particulars of mortgage/charge
dot icon17/01/1996
Ad 25/02/95--------- £ si [email protected]
dot icon17/01/1996
Ad 23/02/95--------- £ si [email protected]
dot icon17/01/1996
Ad 31/03/95--------- £ si [email protected]
dot icon17/01/1996
Ad 24/02/95--------- £ si [email protected]
dot icon17/01/1996
Ad 14/11/95--------- £ si [email protected]=1125 £ ic 158271/159396
dot icon11/01/1996
£ sr [email protected] 16/06/95
dot icon11/01/1996
£ sr [email protected] 07/07/95
dot icon11/01/1996
Return made up to 31/07/95; full list of members
dot icon25/10/1995
Full group accounts made up to 1995-03-31
dot icon02/08/1995
Ad 23/02/95-31/03/95 premium £ si [email protected]=4187 £ ic 220750/224937
dot icon27/07/1995
Director resigned;new director appointed
dot icon14/04/1995
Declaration of satisfaction of mortgage/charge
dot icon14/04/1995
Declaration of satisfaction of mortgage/charge
dot icon23/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/10/1994
Full group accounts made up to 1994-03-31
dot icon04/10/1994
Return made up to 31/07/94; full list of members
dot icon22/04/1994
£ ic 252000/220750 30/03/94 £ sr [email protected]=31250
dot icon31/10/1993
Full accounts made up to 1993-03-31
dot icon14/09/1993
Return made up to 31/07/93; full list of members
dot icon28/07/1993
Declaration of satisfaction of mortgage/charge
dot icon28/07/1993
Declaration of satisfaction of mortgage/charge
dot icon28/07/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Particulars of mortgage/charge
dot icon07/01/1993
Registered office changed on 07/01/93 from:\38 sudley road, bognor regis, sussex, PO21 1ER
dot icon01/11/1992
Full group accounts made up to 1992-03-31
dot icon14/08/1992
Return made up to 31/07/92; no change of members
dot icon10/08/1992
Director's particulars changed
dot icon29/10/1991
Full group accounts made up to 1991-03-31
dot icon10/10/1991
Secretary resigned;new secretary appointed;director resigned
dot icon10/09/1991
Return made up to 31/07/91; full list of members
dot icon06/09/1991
New director appointed
dot icon30/08/1991
Secretary resigned;new secretary appointed;director resigned
dot icon12/06/1991
S-div 31/03/91
dot icon12/06/1991
Ad 31/03/91--------- £ si [email protected]=151200 £ ic 100800/252000
dot icon13/01/1991
Memorandum and Articles of Association
dot icon26/09/1990
Full accounts made up to 1990-03-31
dot icon26/09/1990
Return made up to 31/07/90; full list of members
dot icon23/08/1990
Particulars of mortgage/charge
dot icon02/11/1989
Return made up to 27/07/89; full list of members
dot icon02/11/1989
Full group accounts made up to 1989-03-31
dot icon20/06/1989
Auditor's statement
dot icon20/06/1989
Re-registration of Memorandum and Articles
dot icon20/06/1989
Resolutions
dot icon20/06/1989
Certificate of re-registration from Private to Public Limited Company
dot icon20/06/1989
Declaration on reregistration from private to PLC
dot icon20/06/1989
Balance Sheet
dot icon20/06/1989
Auditor's report
dot icon20/06/1989
Application for reregistration from private to PLC
dot icon19/06/1989
Resolutions
dot icon13/06/1989
Resolutions
dot icon13/06/1989
Wd 09/06/89 ad 07/06/89--------- £ si 86400@1=86400 £ ic 14400/100800
dot icon13/06/1989
£ nc 20000/500000
dot icon16/02/1989
Particulars of mortgage/charge
dot icon17/11/1988
Full accounts made up to 1988-03-31
dot icon17/11/1988
Return made up to 24/08/88; full list of members
dot icon11/10/1988
Particulars of mortgage/charge
dot icon15/02/1988
Full group accounts made up to 1987-03-31
dot icon11/11/1987
Return made up to 28/09/87; full list of members
dot icon13/05/1987
Return made up to 30/12/86; full list of members
dot icon16/03/1987
Full accounts made up to 1986-03-31
dot icon29/01/1987
New director appointed
dot icon01/01/1987
Certificate of change of name
dot icon04/06/1983
Accounts made up to 1981-06-30
dot icon03/06/1983
Accounts made up to 1982-06-30
dot icon20/02/1981
Accounts made up to 1980-06-30
dot icon10/01/1980
Accounts made up to 1979-06-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

35
2023
change arrow icon+111.33 % *

* during past year

Cash in Bank

£120,695.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
1.35M
-
0.00
337.57K
-
2022
34
1.58M
-
0.00
57.11K
-
2023
35
1.77M
-
0.00
120.70K
-
2023
35
1.77M
-
0.00
120.70K
-

Employees

2023

Employees

35 Ascended3 % *

Net Assets(GBP)

1.77M £Ascended12.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.70K £Ascended111.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THERMOFROST CRYO LIMITED

THERMOFROST CRYO LIMITED is an(a) Active company incorporated on 24/12/1971 with the registered office located at Robert Fawkes House, 64 Rea Street South, Birmingham B5 6LB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of THERMOFROST CRYO LIMITED?

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THERMOFROST CRYO LIMITED is currently Active. It was registered on 24/12/1971 .

Where is THERMOFROST CRYO LIMITED located?

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THERMOFROST CRYO LIMITED is registered at Robert Fawkes House, 64 Rea Street South, Birmingham B5 6LB.

What does THERMOFROST CRYO LIMITED do?

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THERMOFROST CRYO LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does THERMOFROST CRYO LIMITED have?

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THERMOFROST CRYO LIMITED had 35 employees in 2023.

What is the latest filing for THERMOFROST CRYO LIMITED?

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The latest filing was on 18/06/2026: Termination of appointment of Alan Wright as a director on 2026-06-05.