Active
Company Information for ICEKING LTD
HENRY JOHN HOUSE NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JH,
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Company Registration Number
08038598
Private Limited Company
Active |
Company Name | |
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ICEKING LTD | |
Legal Registered Office | |
HENRY JOHN HOUSE NORTHWAY TRADING ESTATE NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JH Other companies in GL1 | |
Company Number | 08038598 | |
---|---|---|
Company ID Number | 08038598 | |
Date formed | 2012-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:28:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICEKING GROUP LTD | 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF | Active | Company formed on the 2024-01-06 | |
ICEKING RESTAURANTS LIMITED | AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | Active | Company formed on the 1999-07-14 | |
ICEKING TRANSPORT LLC | 4685 E 135th Ave Thornton CO 80241 | Good Standing | Company formed on the 2023-09-01 | |
ICEKING, INC. | 2700 W. UNIVERSITY BLVD. JACKSONVILLE FL 32217 | Inactive | Company formed on the 1995-03-06 | |
ICEKINGZ LTD | 59-61 BRUDENELL GROVE LEEDS LS6 1HR | Active | Company formed on the 2017-11-13 |
Officer | Role | Date Appointed |
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ADRIAN GILLMAN |
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ANNABELLE JEANETTE GILLMAN |
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ROBERT JOHN GILLMAN |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER ANTHONY LUTTON |
Company Secretary | ||
CHRISTOPHER ANTHONY LUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTPELLIER DOMESTIC APPLIANCES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
GILLMAN ELECTRICAL GROUP LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DOMESTIC APPLIANCE DISTRIBUTORS LIMITED | Director | 2011-09-01 | CURRENT | 2008-09-24 | Active | |
BIRA (UK) LIMITED | Director | 2011-09-01 | CURRENT | 2009-10-17 | Active | |
DANUBE UK LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED | Director | 1991-12-31 | CURRENT | 1982-10-07 | Active | |
DOMESTIC APPLIANCE DISTRIBUTORS LIMITED | Director | 2011-09-01 | CURRENT | 2008-09-24 | Active | |
BIRA (UK) LIMITED | Director | 2011-09-01 | CURRENT | 2009-10-17 | Active | |
VIEWCLICKBUY LTD | Director | 2018-05-17 | CURRENT | 2010-05-17 | Active | |
CITER (WALES & WEST) LIMITED | Director | 2015-03-17 | CURRENT | 1967-09-13 | Active - Proposal to Strike off | |
MONTPELLIER DOMESTIC APPLIANCES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
GILLMAN ELECTRICAL GROUP LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DOMESTIC APPLIANCE DISTRIBUTORS LIMITED | Director | 2011-09-01 | CURRENT | 2008-09-24 | Active | |
BIRA (UK) LIMITED | Director | 2011-09-01 | CURRENT | 2009-10-17 | Active | |
DANUBE UK LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-10 | Active | |
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED | Director | 1991-12-31 | CURRENT | 1982-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN LING | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIM RAYMENT | ||
Termination of appointment of Simon Jonathan Ling on 2023-09-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SHUTLER | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARK SHUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GILLMAN | |
AP03 | Appointment of Mr Simon Jonathan Ling as company secretary on 2022-04-26 | |
CH01 | Director's details changed for Mr Adrian Gillman on 2022-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/19 FROM Mercia Road St. Oswalds Road Gloucester Gloucestershire GL1 2SG | |
CH01 | Director's details changed for Mr Adrian Gillman on 2019-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN GILLMAN | |
AP01 | DIRECTOR APPOINTED MISS ANNABELLE JEANETTE GILLMAN | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GILLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/13 FROM 49 Brunswick Road Gloucester Gloucestershire GL1 1JS England | |
CH01 | Director's details changed for on | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER LUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUTTON | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ICEKING LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ICEKING LTD 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. |