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Home > England & Wales Companies > ICEHOUSE TRADING COMPANY LIMITED
Company Information for

ICEHOUSE TRADING COMPANY LIMITED

61 QUEEN SQUARE, BRISTOL, BS1 4JZ,
Company Registration Number
03271530
Private Limited Company
Active

Company Overview

About Icehouse Trading Company Ltd
ICEHOUSE TRADING COMPANY LIMITED was founded on 1996-10-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Icehouse Trading Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
ICEHOUSE TRADING COMPANY LIMITED
 
Legal Registered Office
61 QUEEN SQUARE
BRISTOL
BS1 4JZ
Other companies in BA1
 
Filing Information
Company Number 03271530
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICEHOUSE TRADING COMPANY LIMITED
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Company Officers of ICEHOUSE TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PAUL COLEMAN
Director 2015-07-29
SOPHIA KATHERINE COLEMAN
Director 1996-12-19
CHARLOTTE ANN COOKE
Director 1996-12-21
ROBIN COOKE
Director 1996-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PAUL COLEMAN
Company Secretary 1996-12-19 2008-01-13
BRIAN PAUL COLEMAN
Director 1996-12-19 2008-01-13
DAVID HARRISON
Director 1996-12-19 2007-01-01
IAN ARTHUR SPENCER
Director 1996-12-19 2001-06-08
OVALSEC LIMITED
Nominated Director 1996-10-30 1997-02-10
OVALSEC LIMITED
Nominated Secretary 1996-10-30 1996-12-19
OVAL NOMINEES LIMITED
Nominated Director 1996-10-30 1996-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PAUL COLEMAN M G PROPERTY UK LTD. Director 2015-07-29 CURRENT 1966-03-18 Active
SOPHIA KATHERINE COLEMAN MAGDALEN AND CROSS LTD Director 2007-01-16 CURRENT 2007-01-15 Active
ROBIN COOKE M G PROPERTY UK LTD. Director 2008-01-13 CURRENT 1966-03-18 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
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08SH0130/04/21 STATEMENT OF CAPITAL GBP 450902
2022-02-14Resolutions 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>
2022-02-14Resolutions 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>
2022-02-14RES13Resolutions passed:
  • Produced to the meeting the collowing applications for b ordinary shares in the capital of the company 30/04/2021
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-04-02RES01ADOPT ARTICLES 02/04/21
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-11-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O Hollingdale Pooley Bramford House Westfield Park Bristol BS6 6LT
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 450900
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 450900
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-11MEM/ARTSARTICLES OF ASSOCIATION
2015-09-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AP01DIRECTOR APPOINTED MR MATTHEW PAUL COLEMAN
2015-08-11CH01Director's details changed for Sophia Katherine Coleman on 2015-06-19
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O HOLLINGDALE POOLEY BRAMFORD HOUSE WESTFIELD PARK BRISTOL BS6 6LT ENGLAND
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 124 WALCOT STREET BATH SOMERSET BA1 5BG
2015-03-02RES13DIVIDEND PAYMENT 08/02/2015
2015-03-02RES01ADOPT ARTICLES 02/03/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 450900
2014-11-13AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 450900
2013-11-11AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0130/10/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0130/10/10 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-30AR0130/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOKE / 02/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN COOKE / 02/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA KATHERINE COLEMAN / 02/11/2009
2009-03-25AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARRISON
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM THE BUFFER DEPOT BADMINTON ROAD ACTON TURVILLE GLOUCESTERSHIRE GL9 1HE
2008-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-11-29363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-11-20AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-19363(288)DIRECTOR RESIGNED
2002-11-19363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-06363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-06169£ IC 451000/450900 29/06/01 £ SR 100@1=100
2000-11-08363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-13363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-06-08AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-15363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-11-26363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-08-08SASHARES AGREEMENT OTC
1997-08-0888(2)PAD 21/12/96--------- £ SI 450010@1=450010 £ IC 990/451000
1997-03-14288aNEW DIRECTOR APPOINTED
1997-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-11ORES01ALTER MEM AND ARTS 19/12/96
1997-02-07CERTNMCOMPANY NAME CHANGED OVAL (1136) LIMITED CERTIFICATE ISSUED ON 10/02/97
1997-02-05123£ NC 1000/451000 21/12/96
1997-02-05288bSECRETARY RESIGNED
1997-02-05128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-05225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
1997-02-05287REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
1997-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-05288bDIRECTOR RESIGNED
1997-02-05ORES04NC INC ALREADY ADJUSTED 21/12/96
1997-02-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/96
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-0588(2)RAD 21/12/96--------- £ SI 989@1=989 £ IC 1/990
1996-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ICEHOUSE TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICEHOUSE TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-08 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-11-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ICEHOUSE TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ICEHOUSE TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICEHOUSE TRADING COMPANY LIMITED
Trademarks
We have not found any records of ICEHOUSE TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICEHOUSE TRADING COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as ICEHOUSE TRADING COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ICEHOUSE TRADING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICEHOUSE TRADING COMPANY 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 ICEHOUSE TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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