Scandia Refrigeration Limited

Company Name	Scandia Refrigeration Limited
Company Status	Active
Company Number	03313355
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 3 months ago)
Previous Name	Scandia Coldrooms Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Darren Charles Mockford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 1997(same day as company formation)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	5 Davy Road Clacton-On-Sea Essex CO15 4XD

Director Name	Mrs Paula Mockford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(6 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Davy Road Clacton-On-Sea Essex CO15 4XD

Secretary Name	Paula Mockford
Nationality	British
Status	Current
Appointed	01 April 2003(6 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Davy Road Clacton-On-Sea Essex CO15 4XD

Director Name	Mr Alex Stuart Mockford
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Davy Road Clacton-On-Sea Essex CO15 4XD

Director Name	Mr Samuel Charles Mockford
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Davy Road Clacton-On-Sea Essex CO15 4XD

Director Name	Charles Ernest Mockford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Insulation Consultant
Correspondence Address	Overway 74 St Johns Road Clacton On Sea Essex CO15 4BT

Secretary Name	Charles Ernest Mockford
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Overway 74 St Johns Road Clacton On Sea Essex CO15 4BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	scandia-coldrooms.co.uk
Telephone	01255 433595
Telephone region	Clacton-on-Sea

Location

Registered Address	5 Davy Road Clacton-On-Sea Essex CO15 4XD
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea

Shareholders

50 at £1	Darren Mockford 50.00% Ordinary
50 at £1	Paula Mockford 50.00% Ordinary

Financials

Year	2014
Net Worth	£769,856
Cash	£61,131
Current Liabilities	£575,414

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

31 March 2016	Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 5 davy road clacton on sea essex. Outstanding
26 September 2012	Delivered on: 5 October 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 November 2005	Delivered on: 11 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 brunel road gorse lane industrial estate clacton on sea essex. Outstanding
16 March 2000	Delivered on: 23 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 May 1997	Delivered on: 21 May 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

28 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 January 2019	Appointment of Mr Samuel Charles Mockford as a director on 14 January 2019 (2 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Alex Stuart Mockford as a director on 14 January 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 April 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 April 2016	Registered office address changed from Unit 3 Brunel Road Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4LU to 5 Davy Road Clacton-on-Sea Essex CO15 4XD on 15 April 2016 (1 page)
15 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Registered office address changed from Unit 3 Brunel Road Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4LU to 5 Davy Road Clacton-on-Sea Essex CO15 4XD on 15 April 2016 (1 page)
15 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
1 April 2016	Registration of charge 033133550005, created on 31 March 2016 (12 pages)
1 April 2016	Registration of charge 033133550005, created on 31 March 2016 (12 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
3 December 2013	Company name changed scandia coldrooms LIMITED\certificate issued on 03/12/13 CONNOT ‐ (3 pages)
3 December 2013	Company name changed scandia coldrooms LIMITED\certificate issued on 03/12/13 CONNOT ‐ (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
19 April 2012	Secretary's details changed for Paula Mockford on 1 August 2011 (1 page)
19 April 2012	Director's details changed for Paula Mockford on 1 August 2011 (2 pages)
19 April 2012	Director's details changed for Paula Mockford on 1 August 2011 (2 pages)
19 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
19 April 2012	Director's details changed for Darren Charles Mockford on 1 August 2011 (2 pages)
19 April 2012	Director's details changed for Paula Mockford on 1 August 2011 (2 pages)
19 April 2012	Director's details changed for Darren Charles Mockford on 1 August 2011 (2 pages)
19 April 2012	Secretary's details changed for Paula Mockford on 1 August 2011 (1 page)
19 April 2012	Secretary's details changed for Paula Mockford on 1 August 2011 (1 page)
19 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
19 April 2012	Director's details changed for Darren Charles Mockford on 1 August 2011 (2 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Darren Charles Mockford on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Darren Charles Mockford on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Paula Mockford on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Paula Mockford on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Paula Mockford on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Darren Charles Mockford on 1 January 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 May 2009	Return made up to 05/02/09; full list of members (4 pages)
7 May 2009	Return made up to 05/02/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
26 November 2008	Return made up to 05/02/08; full list of members (4 pages)
26 November 2008	Director and secretary's change of particulars / paula mockford / 01/01/2008 (1 page)
26 November 2008	Return made up to 05/02/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / darren mockford / 01/01/2008 (1 page)
26 November 2008	Director's change of particulars / darren mockford / 01/01/2008 (1 page)
26 November 2008	Director and secretary's change of particulars / paula mockford / 01/01/2008 (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 March 2007	Return made up to 05/02/07; full list of members (7 pages)
21 March 2007	Return made up to 05/02/07; full list of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 March 2006	Return made up to 05/02/06; full list of members (7 pages)
30 March 2006	Return made up to 05/02/06; full list of members (7 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 March 2005	Return made up to 05/02/05; full list of members (8 pages)
23 March 2005	Return made up to 05/02/05; full list of members (8 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 June 2004	Full accounts made up to 31 March 2003 (15 pages)
14 June 2004	Full accounts made up to 31 March 2003 (15 pages)
4 June 2004	Amended accounts made up to 31 March 2002 (10 pages)
4 June 2004	Amended accounts made up to 31 March 2002 (10 pages)
7 April 2004	Return made up to 05/02/04; full list of members (8 pages)
7 April 2004	Return made up to 05/02/04; full list of members (8 pages)
23 April 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	Secretary resigned;director resigned (1 page)
23 April 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 February 2003	Return made up to 05/02/03; full list of members (8 pages)
12 February 2003	Return made up to 05/02/03; full list of members (8 pages)
3 October 2002	Registered office changed on 03/10/02 from: paxton corner brunel road gorse lane industrial estate clacton on sea essex CO15 4LU (1 page)
3 October 2002	Registered office changed on 03/10/02 from: paxton corner brunel road gorse lane industrial estate clacton on sea essex CO15 4LU (1 page)
13 May 2002	Return made up to 05/02/02; full list of members (8 pages)
13 May 2002	Return made up to 05/02/02; full list of members (8 pages)
6 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 May 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 March 2000	Particulars of mortgage/charge (4 pages)
23 March 2000	Particulars of mortgage/charge (4 pages)
17 February 2000	Return made up to 05/02/00; full list of members (7 pages)
17 February 2000	Return made up to 05/02/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 March 1999	Return made up to 05/02/99; full list of members (6 pages)
26 March 1999	Return made up to 05/02/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 February 1998	Return made up to 05/02/98; full list of members (4 pages)
12 February 1998	Return made up to 05/02/98; full list of members (4 pages)
2 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
2 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Director resigned (1 page)
5 February 1997	Incorporation (16 pages)
5 February 1997	Incorporation (16 pages)

Scandia Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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