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Home > England & Wales Companies > SNOWCO INVESTMENTS LTD
Company Information for

SNOWCO INVESTMENTS LTD

1 WYECLIFFE TERRACE, BATH STREET, HEREFORD, HEREFORDSHIRE, HR1 2HG,
Company Registration Number
09656243
Private Limited Company
Active

Company Overview

About Snowco Investments Ltd
SNOWCO INVESTMENTS LTD was founded on 2015-06-25 and has its registered office in Hereford. The organisation's status is listed as "Active". Snowco Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SNOWCO INVESTMENTS LTD
 
Legal Registered Office
1 WYECLIFFE TERRACE
BATH STREET
HEREFORD
HEREFORDSHIRE
HR1 2HG
 
Previous Names
LEPADA INVESTMENTS LTD06/12/2017
Filing Information
Company Number 09656243
Company ID Number 09656243
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB396948126  
Last Datalog update: 2021-08-06 00:37:34
Primary Source:Companies House
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Company Officers of SNOWCO INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DAVID WALLACE BALLINTINE SNOW
Director 2015-06-25
JOSEPH BALLINTINE SNOW
Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVIES
Director 2015-06-25 2017-11-20
LEE JAMES OLDAKER
Director 2015-06-25 2017-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALLACE BALLINTINE SNOW JUST WHOLEFOODS LTD. Director 2018-04-04 CURRENT 1998-10-13 Active
DAVID WALLACE BALLINTINE SNOW CERTAINLY WOOD LIMITED Director 2017-11-01 CURRENT 2005-06-07 Active
DAVID WALLACE BALLINTINE SNOW RIVERSEA HOLDINGS LTD Director 2017-04-12 CURRENT 2016-05-04 Active
DAVID WALLACE BALLINTINE SNOW ROSS TENNIS CENTRE CIC Director 2017-01-26 CURRENT 2017-01-26 Active
DAVID WALLACE BALLINTINE SNOW ASTAIRE GROUP LIMITED Director 2016-03-09 CURRENT 1984-02-29 Liquidation
DAVID WALLACE BALLINTINE SNOW EVOLVE ASSETS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
DAVID WALLACE BALLINTINE SNOW EVOLVE ASSETS (RD INVESTMENT) LIMITED Director 2015-01-15 CURRENT 2015-01-15 Liquidation
DAVID WALLACE BALLINTINE SNOW VOW SECURITY LTD Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2018-05-29
DAVID WALLACE BALLINTINE SNOW THE HEREFORD SECURITY GROUP LTD Director 2014-05-02 CURRENT 2014-05-02 Active
DAVID WALLACE BALLINTINE SNOW CARIESCAN LIMITED Director 2012-11-28 CURRENT 2008-05-21 Dissolved 2015-02-20
DAVID WALLACE BALLINTINE SNOW HEREFORDSHIRE COMMUNITY FOUNDATION Director 2012-05-08 CURRENT 2002-06-24 Active
DAVID WALLACE BALLINTINE SNOW TWENTY 4 SEVEN SECURITY SYSTEMS LTD Director 2009-02-17 CURRENT 2005-11-16 Active
DAVID WALLACE BALLINTINE SNOW EVOLVE CAPITAL PLC Director 2007-12-05 CURRENT 2007-09-27 Dissolved 2018-04-09
DAVID WALLACE BALLINTINE SNOW IMPACT PRINT AND DESIGN LTD. Director 1996-02-29 CURRENT 1982-11-12 Active
JOSEPH BALLINTINE SNOW JUST WHOLEFOODS LTD. Director 2018-04-04 CURRENT 1998-10-13 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
2021-12-15CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 150
2018-02-13SH0122/12/17 STATEMENT OF CAPITAL GBP 150
2018-02-08AP01DIRECTOR APPOINTED JOSEPH BALLINTINE SNOW
2017-12-06RES15CHANGE OF COMPANY NAME 25/11/21
2017-12-06CERTNMCOMPANY NAME CHANGED LEPADA INVESTMENTS LTD CERTIFICATE ISSUED ON 06/12/17
2017-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE OLDAKER
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALLACE BALLINTINE SNOW
2017-11-28PSC07CESSATION OF LEE JAMES OLDAKER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-06AA01Previous accounting period extended from 30/06/17 TO 31/10/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES OLDAKER
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30AR0125/06/16 ANNUAL RETURN FULL LIST
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02SH0102/09/15 STATEMENT OF CAPITAL GBP 100
2015-09-01CH01Director's details changed for Mr Lee James Oldater on 2015-09-01
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SNOWCO INVESTMENTS 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 SNOWCO INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SNOWCO INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 SNOWCO INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of SNOWCO INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SNOWCO INVESTMENTS LTD
Trademarks
We have not found any records of SNOWCO INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNOWCO INVESTMENTS LTD. 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 (66300 - Fund management activities) as SNOWCO INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SNOWCO INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNOWCO INVESTMENTS 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 SNOWCO INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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