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Company Information for

WHITE ICE LIMITED

43 GLEN WAY, LEICESTER, LE2 5YF,
Company Registration Number
04525144
Private Limited Company
Active

Company Overview

About White Ice Ltd
WHITE ICE LIMITED was founded on 2002-09-03 and has its registered office in Leicester. The organisation's status is listed as "Active". White Ice 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
Company Name
WHITE ICE LIMITED
 
Legal Registered Office
43 GLEN WAY
LEICESTER
LE2 5YF
Other companies in LE1
 
Filing Information
Company Number 04525144
Company ID Number 04525144
Date formed 2002-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE ICE LIMITED
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Companies with same name WHITE ICE LIMITED
The following companies were found which have the same name as WHITE ICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE ICE CORP. 93-15 85TH RD Queens WOODHAVEN NY 11421 Active Company formed on the 2005-06-15
WHITE ICE YOGURT INTERNATIONAL GROUP PTE. LTD. GOLDHILL PLAZA Singapore 308900 Dissolved Company formed on the 2013-11-27
WHITE ICE EVENTS LTD 41 Ringmore Way Plymouth PL5 3QG Active Company formed on the 2017-03-28
WHITE ICE PRODUCTION, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2015-10-27
White Ice Enterprises LLC 1623 Central Ave Ste 204 Cheyenne Wyoming 82001 Active Company formed on the 2018-10-15
WHITE ICE INVESTMENTS LLC Georgia Unknown
WHITE ICE CREAM INC A CALIFORNIA CORPORATION California Unknown
WHITE ICE INVDSTMENTS LLC Georgia Unknown
WHITE ICE DEVELOPMENTS LTD British Columbia Active Company formed on the 2021-02-23
WHITE ICE, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1994-09-21
WHITE ICEBERG CONSULTING, INC. 9108 WAMPTON WAY AUSTIN TX 78749 Active Company formed on the 2013-08-01

Company Officers of WHITE ICE LIMITED

Current Directors
Officer Role Date Appointed
HINA SHAH
 Company Secretary 2014-01-13
DHAVAL SHAH
 Director 2014-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
MIRAJ SHAH
 Company Secretary 2002-09-03 2014-01-13
ALPA SHAH
 Director 2002-09-03 2014-01-13
MIRAJ SHAH
 Director 2002-09-03 2014-01-13
QA REGISTRARS LIMITED
 Nominated Secretary 2002-09-03 2002-09-03
QA NOMINEES LIMITED
 Nominated Director 2002-09-03 2002-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHAVAL SHAH HOGG & SON (CHEMISTS) LIMITED Director 2014-01-13 CURRENT 1963-11-22 Active
DHAVAL SHAH HEMPRIYA LTD Director 2013-08-28 CURRENT 2013-08-28 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
2023-09-06CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM 43 Glen Way Leicester Leicestershire LE2 5YF United Kingdom
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 32 De Montfort Street Leicester LE1 7GD
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM 36 De Montfort Street Leicester LE1 7GS
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0103/09/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM 338 Victoria Road Ruislip Middlesex HA4 0DR England
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MIRAJ SHAH
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALPA SHAH
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MIRAJ SHAH
2014-01-20AP01DIRECTOR APPOINTED MR DHAVAL SHAH
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM Klaco House 28-30 Saint Johns Square London EC1M 4DN
2014-01-20AP03Appointment of Mrs Hina Shah as company secretary
2014-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045251440002
2013-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-02AR0103/09/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-02AR0103/09/12 FULL LIST
2012-05-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-08AR0103/09/11 FULL LIST
2011-04-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AR0103/09/10 FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-07363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-10-05363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-14363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-06-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-11288bSECRETARY RESIGNED
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-09-11288bDIRECTOR RESIGNED
2002-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WHITE ICE 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 WHITE ICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-18 Outstanding METRO BANK PLC
MORTGAGE DEBENTURE 2003-06-11 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WHITE ICE LIMITED

Intangible Assets
Patents
We have not found any records of WHITE ICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE ICE LIMITED
Trademarks
We have not found any records of WHITE ICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE ICE 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 WHITE ICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE ICE 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 WHITE ICE 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 WHITE ICE LIMITED 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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