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Company Information for

THE ICE COMPANY (POLARCUBE) LIMITED

JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP,

Company Registration Number

00456135

Private Limited Company

Active

Company Overview

About The Ice Company (polarcube) Ltd

THE ICE COMPANY (POLARCUBE) LIMITED was founded on 1948-06-25 and has its registered office in South Kirkby. The organisation's status is listed as "Active". The Ice Company (polarcube) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE ICE COMPANY (POLARCUBE) LIMITED

JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WEST YORKSHIRE WF9 3AP Other companies in WF9

Filing Information

Company Number		00456135
Company ID Number		00456135
Date formed		1948-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/12/2020
Account next due		30/09/2022
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		DORMANT

Last Datalog update:	2022-02-08 06:37:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ICE COMPANY (POLARCUBE) LIMITED

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Company Officers of THE ICE COMPANY (POLARCUBE) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP EDWARD MARR	Director	2010-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PETER KELLY	Company Secretary	2013-11-22	2015-05-31
JOHN PETER KELLY	Director	1997-01-31	2015-05-31
SIMON ANDREW KEANE	Company Secretary	2012-11-08	2013-11-22
JOHN PETER KELLY	Company Secretary	1997-01-31	2012-11-08
NICHOLAS JACOBS	Director	2002-04-01	2011-12-31
CHRISTOPHER ARTHUR SUTCLIFFE	Director	2002-04-15	2011-12-31
CHARLES ROGER MARR	Director	1997-01-31	2010-03-23
JAMES GEOFFREY MARR	Director	1997-01-31	2000-04-01
DENA ASHNESS	Company Secretary	1991-01-20	1997-01-31
DENA ASHNESS	Director	1991-01-20	1997-01-31
RICHARD STEWART ASHNESS	Director	1991-01-20	1997-01-31
BRIAN GALWAY	Director	1995-06-01	1996-11-29
DENA ASHNESS	Company Secretary	1991-01-20	1993-05-07
RICHARD STEWART ASHNESS	Director	1991-01-20	1993-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP EDWARD MARR	FYLDE ICE & COLD STORAGE COMPANY,LIMITED	Director	2010-03-23	CURRENT	1908-10-14	Active - Proposal to Strike off
PHILIP EDWARD MARR	THE ICE CO LOGISTICS LIMITED	Director	2010-03-23	CURRENT	2006-12-08	Active - Proposal to Strike off
PHILIP EDWARD MARR	THE ICE CO LONDON LIMITED	Director	2010-03-23	CURRENT	2007-01-19	Active - Proposal to Strike off
PHILIP EDWARD MARR	THE ICE CO STORAGE LIMITED	Director	2010-03-23	CURRENT	2007-11-05	Active - Proposal to Strike off
PHILIP EDWARD MARR	MARR VESSEL MANAGEMENT LIMITED	Director	2010-03-23	CURRENT	1987-03-23	Active
PHILIP EDWARD MARR	MARR WATER LIMITED	Director	2010-03-23	CURRENT	1995-12-22	Liquidation
PHILIP EDWARD MARR	J MARR (PROPERTY) LIMITED	Director	2010-03-23	CURRENT	2002-03-26	Active
PHILIP EDWARD MARR	J. MARR & SON LIMITED	Director	2010-03-23	CURRENT	2010-03-15	Active
PHILIP EDWARD MARR	PACKAGED ICE COMPANY LIMITED(THE)	Director	2010-03-23	CURRENT	1987-02-27	Active
PHILIP EDWARD MARR	J.MARR (SHIPPING) LIMITED	Director	2010-03-23	CURRENT	1987-03-23	Active
PHILIP EDWARD MARR	STORELOGS LIMITED	Director	2010-03-23	CURRENT	2009-06-18	Active
PHILIP EDWARD MARR	ICECO LIMITED	Director	2009-08-25	CURRENT	2009-08-25	Active
PHILIP EDWARD MARR	J. MARR LIMITED	Director	2007-09-21	CURRENT	1902-05-29	Active
PHILIP EDWARD MARR	KEYSTREAM LIMITED	Director	2007-06-21	CURRENT	2007-02-12	Active
PHILIP EDWARD MARR	ICECO EUROPE LIMITED	Director	2006-11-01	CURRENT	2004-05-17	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.

Date	Document Type	Document Description
2022-02-02		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-10	SH19	Statement of capital on 2021-12-10 GBP 1
2021-12-10	SH20	Statement by Directors
2021-12-10	CAP-SS	Solvency Statement dated 08/12/21
2021-12-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-02	PSC02	Notification of The Fylde Ice & Coldstorage Company Limited as a person with significant control on 2016-04-06
2017-10-02	PSC09	Withdrawal of a person with significant control statement on 2017-10-02
2017-09-20	AA	01/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PETER KELLY
2015-07-08	TM02	Termination of appointment of John Peter Kelly on 2015-05-31
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-11-27	MISC	Section 519
2014-11-13	MISC	Section 519
2014-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-06	CH01	Director's details changed for Mr Philip Edward Marr on 2013-10-01
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-12-04	AP03	Appointment of Mr John Peter Kelly as company secretary
2013-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON KEANE
2013-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 14/02/2013
2013-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 14/02/2013
2013-02-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 13/02/2013
2013-01-21	AR01	20/01/13 FULL LIST
2012-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2012 FROM JESSOP WAY NORTHERN ROAD INDUSTRIAL ESTATE NEWARK NOTTINGHAMSHIRE NG24 2ER
2012-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN KELLY
2012-11-09	AP03	SECRETARY APPOINTED MR SIMON ANDREW KEANE
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTCLIFFE
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACOBS
2012-01-20	AR01	20/01/12 FULL LIST
2011-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-20	AR01	20/01/11 FULL LIST
2010-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-06	AP01	DIRECTOR APPOINTED MR PHILIP EDWARD MARR
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MARR
2010-01-20	AR01	20/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR SUTCLIFFE / 20/01/2010
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUTCLIFFE / 01/02/2009
2009-02-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KELLY / 06/02/2009
2009-02-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KELLY / 06/02/2009
2009-01-26	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-25	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-30	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-19	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-03-13	363a	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-24	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-02-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2004-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-28	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-17	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-05-02	288a	NEW DIRECTOR APPOINTED
2002-04-24	288a	NEW DIRECTOR APPOINTED
2002-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-24	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-27	AUD	AUDITOR'S RESIGNATION
2001-03-19	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/01 FROM: RICHARDSON HOUSE SHERWOOD AVENUE NEWARK NOTTINGHAMSHIRE NG24 1QF
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12	288b	DIRECTOR RESIGNED
2000-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-02-04	363s	RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1999-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-26	AUD	AUDITOR'S RESIGNATION
1998-01-19	363s	RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE ICE COMPANY (POLARCUBE) 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 THE ICE COMPANY (POLARCUBE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-05-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1997-02-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHATTELS MORTGAGE	1996-06-07	Satisfied	FORWARD TRUST LIMITED
COLLATERAL DEBENTURE	1996-02-23	Satisfied	3I GROUP PLC
CHARGE	1995-06-09	Satisfied	MIDLAND BANK PLC
DEBENTURE	1993-09-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1993-08-26	Satisfied	3I GROUP PLC
DEBENTURE	1990-03-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 THE ICE COMPANY (POLARCUBE) LIMITED

Intangible Assets

Patents

We have not found any records of THE ICE COMPANY (POLARCUBE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE ICE COMPANY (POLARCUBE) LIMITED

Trademarks

We have not found any records of THE ICE COMPANY (POLARCUBE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ICE COMPANY (POLARCUBE) 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 (99999 - Dormant Company) as THE ICE COMPANY (POLARCUBE) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where THE ICE COMPANY (POLARCUBE) 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.

Import/Export of Goods

Goods imported/exported by THE ICE COMPANY (POLARCUBE) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-07-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)

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 THE ICE COMPANY (POLARCUBE) 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 THE ICE COMPANY (POLARCUBE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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