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Home > England & Wales Companies > ICE LOCKER GROUP LIMITED
Company Information for

ICE LOCKER GROUP LIMITED

GARRAN HOUSE, NANTGARW ROAD, CAERPHILLY, CF83 1AQ,
Company Registration Number
08342219
Private Limited Company
Active

Company Overview

About Ice Locker Group Ltd
ICE LOCKER GROUP LIMITED was founded on 2012-12-28 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Ice Locker Group 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 LOCKER GROUP LIMITED
 
Legal Registered Office
GARRAN HOUSE
NANTGARW ROAD
CAERPHILLY
CF83 1AQ
Other companies in PE19
 
Previous Names
CRAFTSMAN LOCKERS LIMITED31/05/2016
Filing Information
Company Number 08342219
Company ID Number 08342219
Date formed 2012-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE LOCKER GROUP LIMITED
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Company Officers of ICE LOCKER GROUP LIMITED

Current Directors
Officer Role Date Appointed
LAURA ANNE WHINCUP
 Company Secretary 2016-04-01
DAVID LOWE
 Director 2012-12-28
LAURA ANNE WHINCUP
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GEORGE LAWRENCE
 Director 2016-05-18 2017-06-23
JOHN FREDERICK GIBBS
 Director 2012-12-28 2016-08-10
GRAHAM LASZLO VARGA
 Company Secretary 2015-05-01 2016-04-01
EMMA JANE LEACH
 Company Secretary 2013-10-03 2013-12-09
TREVOR ROCKLIFFE BISHOP
 Company Secretary 2013-03-01 2013-10-04
GRAHAM ROBERTSON STEPHENS
 Director 2012-12-28 2012-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LOWE GARRAN LOCKERS LIMITED Director 2006-01-26 CURRENT 1997-04-03 Active
LAURA ANNE WHINCUP FORDS PACKAGING TOPCO LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
LAURA ANNE WHINCUP ALUMINIUM CAPPING SERVICES LIMITED Director 2013-12-06 CURRENT 1991-07-30 Active
LAURA ANNE WHINCUP FORDS PACKAGING SYSTEMS 1998 LIMITED Director 2013-12-06 CURRENT 1998-01-09 Liquidation
LAURA ANNE WHINCUP FORDS PACKAGING SYSTEMS LIMITED Director 2012-07-01 CURRENT 2009-02-05 Active
LAURA ANNE WHINCUP GARRAN LOCKERS LIMITED Director 2012-05-01 CURRENT 1997-04-03 Active
LAURA ANNE WHINCUP ELIXIR INVESTMENTS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
LAURA ANNE WHINCUP CAPRICORN INVESTMENTS LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-02-09

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
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM Kc53/54 Knowledge Centre Wyboston Lakes Great North Road Wyboston Beds MK44 3BY United Kingdom
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-30AA01Previous accounting period extended from 30/04/17 TO 31/10/17
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE LAWRENCE
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Alington Road Little Barford St. Neots Cambridgeshire PE19 6WE
2017-03-23AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWE / 30/11/2016
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWE / 30/11/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED LAURA ANNE WHINCUP
2016-10-26SH0101/05/16 STATEMENT OF CAPITAL GBP 100.00
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK GIBBS
2016-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-17MEM/ARTSARTICLES OF ASSOCIATION
2016-06-16RES01ADOPT ARTICLES 16/06/16
2016-06-14AP01DIRECTOR APPOINTED MR PHILIP GEORGE LAWRENCE
2016-06-14TM02Termination of appointment of Graham Laszlo Varga on 2016-04-01
2016-06-14AP03Appointment of Ms Laura Anne Whincup as company secretary on 2016-04-01
2016-05-31RES15CHANGE OF NAME 01/05/2016
2016-05-31CERTNMCompany name changed craftsman lockers LIMITED\certificate issued on 31/05/16
2016-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-07AP03Appointment of Mr. Graham Laszlo Varga as company secretary on 2015-05-01
2014-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0130/11/14 FULL LIST
2014-03-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0128/12/13 FULL LIST
2013-12-09TM02APPOINTMENT TERMINATED, SECRETARY EMMA LEACH
2013-10-10AA01CURREXT FROM 30/04/2013 TO 30/04/2014
2013-10-10AP03SECRETARY APPOINTED MRS EMMA JANE LEACH
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY TREVOR BISHOP
2013-05-16AP03SECRETARY APPOINTED TREVOR ROCKLIFFE BISHOP
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM GARRAN HOUSE NANTGARW ROAD CAERPHILLY CF83 1AQ
2013-03-11AA01CURRSHO FROM 31/12/2013 TO 30/04/2013
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2013-01-18AP01DIRECTOR APPOINTED JOHN FREDERICK GIBBS
2013-01-18AP01DIRECTOR APPOINTED DAVID LOWE
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-12-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICE LOCKER GROUP 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 LOCKER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-16 ALL of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED
DEBENTURE 2013-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ICE LOCKER GROUP LIMITED

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

Government spend with ICE LOCKER GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2015-05-21 GBP £293 GENERAL OPERATONAL SUPPLIES
London Borough of Brent 2014-04-23 GBP £3,997
London Borough of Brent 2014-04-23 GBP £3,997 Equipment Purchases ( Non Capitalised)

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 LOCKER GROUP 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 ICE LOCKER GROUP 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 LOCKER GROUP 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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    Other companies at postcode CF83 1AQ