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Company Information for

THE ICE RINK COMPANY LIMITED

MUCKLEY CORNER HOUSE WALSALL ROAD, MUCKLEY CORNER, LICHFIELD, STAFFORDSHIRE, WS14 0BG,
Company Registration Number
05846938
Private Limited Company
Active

Company Overview

About The Ice Rink Company Ltd
THE ICE RINK COMPANY LIMITED was founded on 2006-06-14 and has its registered office in Lichfield. The organisation's status is listed as "Active". The Ice Rink Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE ICE RINK COMPANY LIMITED
 
Legal Registered Office
MUCKLEY CORNER HOUSE WALSALL ROAD
MUCKLEY CORNER
LICHFIELD
STAFFORDSHIRE
WS14 0BG
Other companies in WS13
 
Filing Information
Company Number 05846938
Company ID Number 05846938
Date formed 2006-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB897395252  
Last Datalog update: 2024-10-05 05:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ICE RINK COMPANY LIMITED
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Company Officers of THE ICE RINK COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETROUIS
 Company Secretary 2006-07-01
MARK GLENN JOHNSON
 Director 2006-06-14
MICHAEL PETROUIS
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-06-14 2006-06-15
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-06-14 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETROUIS SILVER BLADES ICE RINK COMPANY (ALTRINCHAM) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
MICHAEL PETROUIS SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active
MARK GLENN JOHNSON LEEDS CHIEFS ICE HOCKEY CLUB LIMITED Director 2017-04-13 CURRENT 2016-01-15 Active - Proposal to Strike off
MARK GLENN JOHNSON WWIHC LTD Director 2017-04-13 CURRENT 2016-01-18 Active - Proposal to Strike off
MARK GLENN JOHNSON LCIHC LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
MARK GLENN JOHNSON THE ICE SKATING AID COMPANY LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
MARK GLENN JOHNSON BLACKBURN ARENA LIMITED Director 2015-11-30 CURRENT 2004-09-24 Active
MARK GLENN JOHNSON MANCHESTER STORM ICE HOCKEY CLUB LIMITED Director 2015-08-10 CURRENT 2015-06-18 Active - Proposal to Strike off
MARK GLENN JOHNSON SILVER BLADES ICE RINK COMPANY (SOLIHULL) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
MARK GLENN JOHNSON SILVER BLADES ICE RINK COMPANY (LEEDS) LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
MARK GLENN JOHNSON SILVER BLADES ICE RINK COMPANY (WIDNES) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
MARK GLENN JOHNSON SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
MICHAEL PETROUIS SILVER BLADES ICE RINK COMPANY (GILLINGHAM) LTD. Director 2010-03-31 CURRENT 2008-09-26 Active
MICHAEL PETROUIS COFFEE SHOPS LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
MICHAEL PETROUIS SH HOSPITALITY LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
MICHAEL PETROUIS UPPER CRUST (GB) LIMITED Director 2009-02-10 CURRENT 2009-02-10 Dissolved 2014-02-28
MICHAEL PETROUIS SILVER BLADES ICE RINK COMPANY (ALTRINCHAM) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
MICHAEL PETROUIS URBAN SKI LIMITED Director 2006-08-17 CURRENT 2005-10-26 Active - Proposal to Strike off
MICHAEL PETROUIS P.I. PROPERTY DEVELOPMENT LIMITED Director 2003-08-04 CURRENT 2003-08-04 Active
MICHAEL PETROUIS ICE MEDIA PRODUCTION COMPANY LIMITED Director 2003-01-31 CURRENT 2002-07-31 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
2024-09-19CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-05-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-25CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058469380008
2023-08-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-08Previous accounting period extended from 30/06/21 TO 31/12/21
2022-02-08AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-09-07SH06Cancellation of shares. Statement of capital on 2020-07-12 GBP 76
2020-08-27SH03Purchase of own shares
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-05-18SH30Directors statement and auditors report. Out of capital
2020-05-18RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2020-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLENN JOHNSON
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058469380008
2019-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETROUIS
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2015-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058469380007
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Lombard House, Cross Keys Lichfield Staffordshire WS13 6DN
2015-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-17CH01Director's details changed for Mark Glenn Johnson on 2013-05-01
2013-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-27MG01Particulars of a mortgage or charge / charge no: 6
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-27AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0114/06/11 FULL LIST
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0114/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GLENN JOHNSON / 01/06/2010
2010-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETROUIS / 01/06/2010
2010-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETROUIS / 01/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-12AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-1788(2)RAD 14/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288bSECRETARY RESIGNED
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE ICE RINK COMPANY 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 RINK COMPANY 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
2015-10-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-10-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-10-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-10-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 THE ICE RINK COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE ICE RINK COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ICE RINK COMPANY LIMITED
Trademarks
We have not found any records of THE ICE RINK COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE ICE RINK COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-10-31 GBP £578 Corporate Finance
Hull City Council 2016-10-18 GBP £416 Corporate Finance
Hull City Council 2015-03-18 GBP £401 Sports, Leisure & Heritage
Hull City Council 2014-11-21 GBP £657 Sports, Leisure & Heritage

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 THE ICE RINK COMPANY 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 RINK COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-09-0176169990Articles of aluminium, uncast, n.e.s.
2014-09-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-06-0161169300Gloves, mittens and mitts, of synthetic fibres, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies)
2013-11-0161169300Gloves, mittens and mitts, of synthetic fibres, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies)
2013-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-03-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-03-0185312040Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-0161169300Gloves, mittens and mitts, of synthetic fibres, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies)
2012-12-0176072010Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-08-0176072090Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-03-0161169300Gloves, mittens and mitts, of synthetic fibres, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies)
2012-02-0161169300Gloves, mittens and mitts, of synthetic fibres, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies)
2011-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-06-0161169300Gloves, mittens and mitts, of synthetic fibres, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies)
2011-04-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-10-0142032100Specially designed gloves for use in sport, of leather or composition leather
2010-07-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-05-0142032100Specially designed gloves for use in sport, of leather or composition leather

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 RINK COMPANY 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 RINK COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS14 0BG