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Home > England & Wales Companies > ICE (LONDON) LIMITED
Company Information for

ICE (LONDON) LIMITED

NO 8, HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD,
Company Registration Number
06811674
Private Limited Company
Active

Company Overview

About Ice (london) Ltd
ICE (LONDON) LIMITED was founded on 2009-02-06 and has its registered office in Windsor. The organisation's status is listed as "Active". Ice (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICE (LONDON) LIMITED
 
Legal Registered Office
NO 8
HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LD
Other companies in SE23
 
Previous Names
ICE LONDON LIMITED15/08/2012
Filing Information
Company Number 06811674
Company ID Number 06811674
Date formed 2009-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE (LONDON) LIMITED
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Company Officers of ICE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY KNAPP
Company Secretary 2009-02-06
ANTONY JAMES CRAFFORD
Director 2009-10-13
EMILY CHARLOTTE KNAPP
Director 2009-10-13
GEOFFREY KNAPP
Director 2009-02-06
JOHN CHARLES PALMER
Director 2009-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER BENNETT
Director 2009-10-13 2011-07-11
LAURENCE DOUGLAS ADAMS
Director 2009-02-06 2009-02-06

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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Nexus House 2 Cray Road Sidcup Kent DA14 5DA England
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-01-19CH01Director's details changed for Mr Antony James Crafford on 2021-01-15
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068116740004
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-03-09CH01Director's details changed for Mr Geoffrey Knapp on 2020-02-01
2020-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KNAPP on 2020-02-01
2020-03-09PSC04Change of details for Mr Geoffrey Knapp as a person with significant control on 2020-02-01
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 99-105 Stanstead Road Forest Hill London SE23 1HH
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-15AR0106/02/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-16AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CHARLOTTE KNAPP / 01/02/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES CRAFFORD / 01/02/2015
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-17AR0106/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30MG01Particulars of a mortgage or charge / charge no: 3
2013-02-25AR0106/02/13 ANNUAL RETURN FULL LIST
2012-10-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-04MG01Particulars of a mortgage or charge / charge no: 2
2012-08-15RES15CHANGE OF NAME 29/07/2012
2012-08-15CERTNMCompany name changed ice london LIMITED\certificate issued on 15/08/12
2012-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0106/02/12 ANNUAL RETURN FULL LIST
2011-08-15RES12Resolution of varying share rights or name
2011-08-15SH03Purchase of own shares
2011-08-04MEM/ARTSARTICLES OF ASSOCIATION
2011-08-04RES13SUB DIVISION 11/07/2011
2011-08-04RES12VARYING SHARE RIGHTS AND NAMES
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-02-09AR0106/02/11 FULL LIST
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-17AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-02-10AR0106/02/10 FULL LIST
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 299-105 STANSTEAD ROAD LONDON SE23 1HH UK
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BENNETT / 06/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PALMER / 06/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KNAPP / 06/02/2010
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BENNETT / 13/11/2009
2009-10-15AP01DIRECTOR APPOINTED MR ANTONY JAMES CRAFFORD
2009-10-15AP01DIRECTOR APPOINTED MR RICHARD PETER BENNETT
2009-10-15AP01DIRECTOR APPOINTED MISS EMILY CHARLOTTE KNAPP
2009-10-15SH0113/10/09 STATEMENT OF CAPITAL GBP 200
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-19288aSECRETARY APPOINTED MR GEOFFREY KNAPP
2009-02-19288aDIRECTOR APPOINTED MR GEOFFREY KNAPP
2009-02-19288aDIRECTOR APPOINTED MR JOHN CHARLES PALMER
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2009-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ICE (LONDON) 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 ICE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2012-09-04 Outstanding JAMES PAYNE, DIANE BUSH AND ELIZABETH BEATTIE AS TRUSTEES FOR THE PARTNERS OF THE BUCKLAND & SONS PROPERTY PARTNERSHIP
RENT DEPOSIT DEED 2009-10-12 Satisfied OBSIDIAN PUMPING STATION LLP
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 18,503
Provisions For Liabilities Charges 2011-12-31 £ 14,816

Creditors and other liabilities

Filed Financial Reports
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 ICE (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 150
Called Up Share Capital 2011-12-31 £ 150
Cash Bank In Hand 2012-12-31 £ 99,710
Cash Bank In Hand 2011-12-31 £ 30,131
Current Assets 2012-12-31 £ 457,248
Current Assets 2011-12-31 £ 631,614
Debtors 2012-12-31 £ 357,538
Debtors 2011-12-31 £ 601,483
Fixed Assets 2012-12-31 £ 185,289
Fixed Assets 2011-12-31 £ 78,440
Shareholder Funds 2012-12-31 £ 50,540
Shareholder Funds 2011-12-31 £ 157,979
Tangible Fixed Assets 2012-12-31 £ 185,289
Tangible Fixed Assets 2011-12-31 £ 78,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICE (LONDON) LIMITED registering or being granted any patents
Domain Names

ICE (LONDON) LIMITED owns 3 domain names.

ice-experience.co.uk   ice-interiors.co.uk   ice-live.co.uk  

Trademarks
We have not found any records of ICE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ICE (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-08-11 GBP £1,350

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 ICE (LONDON) 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 ICE (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2013-09-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-08-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2013-06-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2013-06-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-06-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2013-05-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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 ICE (LONDON) 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 ICE (LONDON) 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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