Active
Company Information for ICEHOUSE TRADING COMPANY LIMITED
61 QUEEN SQUARE, BRISTOL, BS1 4JZ,
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Company Registration Number
03271530
Private Limited Company
Active |
Company Name | |
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ICEHOUSE TRADING COMPANY LIMITED | |
Legal Registered Office | |
61 QUEEN SQUARE BRISTOL BS1 4JZ Other companies in BA1 | |
Company Number | 03271530 | |
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Company ID Number | 03271530 | |
Date formed | 1996-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 18:13:32 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW PAUL COLEMAN |
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SOPHIA KATHERINE COLEMAN |
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CHARLOTTE ANN COOKE |
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ROBIN COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN PAUL COLEMAN |
Company Secretary | ||
BRIAN PAUL COLEMAN |
Director | ||
DAVID HARRISON |
Director | ||
IAN ARTHUR SPENCER |
Director | ||
OVALSEC LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M G PROPERTY UK LTD. | Director | 2015-07-29 | CURRENT | 1966-03-18 | Active | |
MAGDALEN AND CROSS LTD | Director | 2007-01-16 | CURRENT | 2007-01-15 | Active | |
M G PROPERTY UK LTD. | Director | 2008-01-13 | CURRENT | 1966-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 450902 | |
Resolutions passed:<ul><li>Resolution Produced to the meeting the collowing applications for b ordinary shares in the capital of the company 30/04/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Produced to the meeting the collowing applications for b ordinary shares in the capital of the company 30/04/2021</ul> | ||
RES13 | Resolutions passed:
| |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O Hollingdale Pooley Bramford House Westfield Park Bristol BS6 6LT | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 450900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 450900 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL COLEMAN | |
CH01 | Director's details changed for Sophia Katherine Coleman on 2015-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O HOLLINGDALE POOLEY BRAMFORD HOUSE WESTFIELD PARK BRISTOL BS6 6LT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 124 WALCOT STREET BATH SOMERSET BA1 5BG | |
RES13 | DIVIDEND PAYMENT 08/02/2015 | |
RES01 | ADOPT ARTICLES 02/03/15 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 450900 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 450900 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOKE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN COOKE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA KATHERINE COLEMAN / 02/11/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM THE BUFFER DEPOT BADMINTON ROAD ACTON TURVILLE GLOUCESTERSHIRE GL9 1HE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/05 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
169 | £ IC 451000/450900 29/06/01 £ SR 100@1=100 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 21/12/96--------- £ SI 450010@1=450010 £ IC 990/451000 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES01 | ALTER MEM AND ARTS 19/12/96 | |
CERTNM | COMPANY NAME CHANGED OVAL (1136) LIMITED CERTIFICATE ISSUED ON 10/02/97 | |
123 | £ NC 1000/451000 21/12/96 | |
288b | SECRETARY RESIGNED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 21/12/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/12/96--------- £ SI 989@1=989 £ IC 1/990 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 ICEHOUSE TRADING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ICEHOUSE TRADING COMPANY LIMITED are:
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. |