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Company Information for

ICE MACHINES UK LTD

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP,
Company Registration Number
04385650
Private Limited Company
Active

Company Overview

About Ice Machines Uk Ltd
ICE MACHINES UK LTD was founded on 2002-03-01 and has its registered office in Farnborough. The organisation's status is listed as "Active". Ice Machines Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ICE MACHINES UK LTD
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6JP
Other companies in GU14
 
Previous Names
TTS MOTORSPORT LTD05/04/2002
TESTBURY LIMITED13/03/2002
Filing Information
Company Number 04385650
Company ID Number 04385650
Date formed 2002-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB793466582  
Last Datalog update: 2019-05-05 01:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE MACHINES UK LTD

Company Officers of ICE MACHINES UK LTD

Current Directors
Officer Role Date Appointed
STEVEN JOHN WILLIAMS
Company Secretary 2002-04-08
MICHAEL BARNES
Director 2014-04-01
STEVEN JOHN WILLIAMS
Director 2002-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KEVIN HARRIS
Director 2002-04-08 2009-07-23
MICHELLE TONGUE
Company Secretary 2002-04-02 2002-04-08
IAIN GOODHEW
Director 2002-04-02 2002-04-08
DAWN HELEN WELHAM
Company Secretary 2002-03-07 2002-04-02
CRAIG WELHAM
Director 2002-03-07 2002-04-02
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2002-03-01 2002-03-07
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2002-03-01 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN WILLIAMS EGGAR'S SCHOOL Director 2017-05-15 CURRENT 2012-04-18 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
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 20
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Steven John Williams on 2016-02-15
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-06AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24SH0115/04/14 STATEMENT OF CAPITAL GBP 20
2014-04-14AP01DIRECTOR APPOINTED MR MICHAEL BARNES
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0101/03/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/11 FROM 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0101/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Steven John Williams on 2010-02-28
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17288bAppointment terminated director michael harris
2009-03-26363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP
2008-03-28363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03363aRETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288bSECRETARY RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-1288(2)RAD 08/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-08288aNEW SECRETARY APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288bDIRECTOR RESIGNED
2002-04-08288bSECRETARY RESIGNED
2002-04-05CERTNMCOMPANY NAME CHANGED TTS MOTORSPORT LTD CERTIFICATE ISSUED ON 05/04/02
2002-03-13CERTNMCOMPANY NAME CHANGED TESTBURY LIMITED CERTIFICATE ISSUED ON 13/03/02
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-03-12288bSECRETARY RESIGNED
2002-03-12288bDIRECTOR RESIGNED
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ICE MACHINES UK LTD 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 ICE MACHINES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-06 Outstanding SME INVOICE FINANCE LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 106,392
Creditors Due Within One Year 2012-03-31 £ 101,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ICE MACHINES UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 45,398
Cash Bank In Hand 2012-03-31 £ 52,542
Current Assets 2013-03-31 £ 130,432
Current Assets 2012-03-31 £ 119,067
Debtors 2013-03-31 £ 52,338
Debtors 2012-03-31 £ 38,352
Shareholder Funds 2013-03-31 £ 33,888
Shareholder Funds 2012-03-31 £ 24,375
Stocks Inventory 2013-03-31 £ 32,696
Stocks Inventory 2012-03-31 £ 28,173
Tangible Fixed Assets 2013-03-31 £ 9,848
Tangible Fixed Assets 2012-03-31 £ 6,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICE MACHINES UK LTD registering or being granted any patents
Domain Names

ICE MACHINES UK LTD owns 5 domain names.

icemakerspares.co.uk   icematic.co.uk   iceomatic.co.uk   icecubers.co.uk   icetronic.co.uk  

Trademarks
We have not found any records of ICE MACHINES UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with ICE MACHINES UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-07-05 GBP £575
Nottingham City Council 2013-07-05 GBP £575 401 - OPERATIONAL EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ICE MACHINES UK LTD 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 ICE MACHINES UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2018-03-0084189910Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2010-05-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)

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 ICE MACHINES UK LTD 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 ICE MACHINES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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