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Company Information for

GLACIER IMPORTS LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02858604
Private Limited Company
Liquidation

Company Overview

About Glacier Imports Ltd
GLACIER IMPORTS LIMITED was founded on 1993-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Glacier Imports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLACIER IMPORTS LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW3
 
Filing Information
Company Number 02858604
Company ID Number 02858604
Date formed 1993-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB621663063  
Last Datalog update: 2023-07-05 15:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLACIER IMPORTS LIMITED
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Companies with same name GLACIER IMPORTS LIMITED
The following companies were found which have the same name as GLACIER IMPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Glacier Imports LLC 5932 S. Akron Way Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2005-09-20
GLACIER IMPORTS PTY LTD NSW 2250 Dissolved Company formed on the 2003-05-21

Company Officers of GLACIER IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
JULIA ELIZABETH ALISON TURNBULL
Company Secretary 1993-09-30
JONATHAN FRANCIS ROGERS
Director 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FRANCIS ROGERS FBC MANAGEMENT COMPANY LIMITED Director 2010-04-28 CURRENT 2004-05-07 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
2023-06-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-19Voluntary liquidation declaration of solvency
2023-05-19Appointment of a voluntary liquidator
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Regina House 124 Finchley Road London NW3 5JS
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FRANCIS ROGERS
2017-11-21PSC09Withdrawal of a person with significant control statement on 2017-11-21
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM Regina House 124 Finchley Road London NW3 5JS United Kingdom
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2011-07-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0130/09/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0130/09/09 ANNUAL RETURN FULL LIST
2009-07-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-26363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-31363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2003-10-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-10-07363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-08363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-18395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17395PARTICULARS OF MORTGAGE/CHARGE
2001-12-07RES14£998 21/11/01
2001-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-0788(2)RAD 21/11/01--------- £ SI 998@1=998 £ IC 2/1000
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-23395PARTICULARS OF MORTGAGE/CHARGE
2000-10-10363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
1999-10-15363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-12363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-10363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLACIER IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-05-16
Resolutions for Winding-up2023-05-16
Notices to Creditors2023-05-16
Fines / Sanctions
No fines or sanctions have been issued against GLACIER IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE & FLOATING CHARGE 2008-01-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2007-03-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-07-19 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2005-02-04 Outstanding LLOYDS TSB BANK PLC
CHARGE OF DEPOSIT 2002-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-10-27 Satisfied ARVIND SHAH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GLACIER IMPORTS LIMITED

Intangible Assets
Patents
We have not found any records of GLACIER IMPORTS LIMITED registering or being granted any patents
Domain Names

GLACIER IMPORTS LIMITED owns 1 domain names.

glacierimports.co.uk  

Trademarks
We have not found any records of GLACIER IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLACIER IMPORTS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as GLACIER IMPORTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLACIER IMPORTS LIMITED 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.
Import/Export of Goods
Goods imported/exported by GLACIER IMPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2015-04-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-04-0173269098Articles of iron or steel, n.e.s.
2015-01-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-01-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2014-12-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2014-09-0165061010Safety headgear of plastics, whether or not lined or trimmed
2014-09-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-08-0173269092Articles of iron or steel, open-die forged, n.e.s.
2014-08-0195Toys, games and sports requisites; parts and accessories
2014-03-0165061010Safety headgear of plastics, whether or not lined or trimmed
2014-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-10-0190049010Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-10-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-09-0165061010Safety headgear of plastics, whether or not lined or trimmed
2013-09-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-08-0195061180Skis for ski-jumping
2013-07-0165061010Safety headgear of plastics, whether or not lined or trimmed
2013-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-02-0165061010Safety headgear of plastics, whether or not lined or trimmed
2013-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-0165061010Safety headgear of plastics, whether or not lined or trimmed
2013-01-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-11-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2012-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-10-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2012-10-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-08-0165061010Safety headgear of plastics, whether or not lined or trimmed
2012-08-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2012-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-07-0187120030Bicycles, not motorised, with ball bearings
2012-07-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2012-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-02-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2012-01-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-10-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-10-0165059080

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 GLACIER IMPORTS 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 GLACIER IMPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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