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Home > England & Wales Companies > ICE DEVELOPMENTS LIMITED
Company Information for

ICE DEVELOPMENTS LIMITED

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,
Company Registration Number
01933851
Private Limited Company
Active

Company Overview

About Ice Developments Ltd
ICE DEVELOPMENTS LIMITED was founded on 1985-07-26 and has its registered office in London. The organisation's status is listed as "Active". Ice Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
ICE DEVELOPMENTS LIMITED
 
Legal Registered Office
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
Other companies in OX4
 
Filing Information
Company Number 01933851
Company ID Number 01933851
Date formed 1985-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2022-11-01
Return next due 2023-11-15
Type of accounts DORMANT
Last Datalog update: 2023-03-01 06:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE DEVELOPMENTS LIMITED
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Companies with same name ICE DEVELOPMENTS LIMITED
The following companies were found which have the same name as ICE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICE DEVELOPMENTS UK LTD Little Normanby Main Street, Normanby Scunthorpe NORTH LINCOLNSHIRE DN15 9HZ Active - Proposal to Strike off Company formed on the 2008-07-04
ICE DEVELOPMENTS LTD. SUITE 210 815- 10TH AVENUE SW CALGARY ALBERTA T2R 0B4 Dissolved Company formed on the 2006-01-24
ICE DEVELOPMENTS CORPORATION 13807 84 AVE EDMONTON ALBERTA T5R 3W6 Active Company formed on the 2019-08-13
ICE DEVELOPMENTS AND FLOORING LTD 208 HOWBECK ROAD ARNOLD NOTTINGHAM NG5 8QE Active - Proposal to Strike off Company formed on the 2021-02-27

Company Officers of ICE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BIRCH
 Company Secretary 2004-11-30
PAUL BIRCH
 Director 2009-05-19
ANDREW LATHAM NELSON
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL EASTWOOD
 Director 2011-08-22 2015-12-15
LEE GREENBURY
 Director 2009-05-19 2011-08-22
NEIL ROBERT ERNEST KIRKBY
 Director 2003-04-07 2009-05-19
OWEN GERARD MCLAUGHLIN
 Director 2006-09-30 2009-05-19
JOHN VINCENT GAVAN
 Director 2001-11-01 2006-09-30
JOHN VINCENT GAVAN
 Company Secretary 2001-01-26 2004-11-30
RANDOLF GRAHAM MCINNES
 Director 2001-01-15 2003-04-07
MICHAEL ROBERT HYNES
 Director 2000-08-18 2002-05-07
MARCUS SPERBER
 Director 2000-03-03 2001-03-20
SANDRA DAWN LEE
 Company Secretary 1999-12-17 2001-01-26
ANDREW PAUL DEWHURST
 Director 2000-09-20 2000-12-31
GWYNNE PATRICK FURLONG
 Director 1999-06-18 2000-09-20
DAVID WILSON TAYLOR
 Director 1999-09-21 2000-02-18
NEIL EDWARD WILLIAMS
 Company Secretary 1998-01-16 1999-12-17
CHARLES RICHARD BROCKLEHURST
 Director 1991-10-16 1999-10-29
DAVID WILSON TAYLOR
 Director 1998-01-16 1999-06-18
GRAHAM ALEXANDER LAYLEE
 Company Secretary 1992-10-06 1998-01-16
IAN DAVID HARRABIN
 Director 1991-10-16 1998-01-16
GRAHAM ALEXANDER LAYLEE
 Director 1993-02-03 1998-01-16
ALAN REDVERS PORTER
 Director 1991-10-16 1998-01-16
PHILIP EDWARD SELLERS
 Director 1992-02-01 1998-01-16
ROBERT IAN NORTHEN
 Director 1991-10-16 1996-11-26
ROBERT WILLIAM LAWSON
 Company Secretary 1991-10-16 1992-10-06
WYNDHAM THOMAS
 Director 1991-10-16 1992-10-06
WILLIAM ANTHONY LOVELL
 Director 1991-10-16 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BIRCH ENTERPRISE SECURITY SUPPORT SERVICES LIMITED Company Secretary 2007-10-29 CURRENT 2005-04-27 Dissolved 2014-12-30
PAUL BIRCH ENTERPRISE TRANSPORT SERVICES LIMITED Company Secretary 2007-10-29 CURRENT 1998-03-16 Dissolved 2017-01-11
PAUL BIRCH ENTERPRISEKEEPMOAT LIMITED Company Secretary 2007-10-29 CURRENT 1999-07-19 Dissolved 2017-01-11
PAUL BIRCH SCHOFIELD LOTHIAN GROUP LIMITED Company Secretary 2007-10-29 CURRENT 1996-03-14 Dissolved 2017-01-11
PAUL BIRCH SLOUGH ENTERPRISE LIMITED Company Secretary 2007-10-29 CURRENT 2002-11-14 Active
PAUL BIRCH JDM ACCORD LIMITED Company Secretary 2007-10-29 CURRENT 1995-02-15 Active
PAUL BIRCH ACCORD ENVIRONMENTAL SERVICES LIMITED Company Secretary 2007-10-29 CURRENT 1995-02-15 Active
PAUL BIRCH ENTERPRISE ISLINGTON LIMITED Company Secretary 2007-10-29 CURRENT 1997-10-15 Active
PAUL BIRCH ACCORD CONSULTING SERVICES LIMITED Company Secretary 2007-10-29 CURRENT 2000-04-27 Active
PAUL BIRCH ENTERPRISE FOUNDATION (ETR) LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
PAUL BIRCH 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-30 CURRENT 1993-09-29 Dissolved 2015-01-22
PAUL BIRCH LANCASHIRE ENTERPRISES (EUROPE) LIMITED Company Secretary 2006-09-30 CURRENT 1989-10-30 Dissolved 2017-01-11
PAUL BIRCH ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Dissolved 2014-12-30
PAUL BIRCH ENTERPRISE FLEET LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active
PAUL BIRCH ENTERPRISEMANCHESTER PARTNERSHIP LIMITED Company Secretary 2006-08-10 CURRENT 2006-08-10 Active
PAUL BIRCH TSG SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2000-02-16 Dissolved 2017-01-11
PAUL BIRCH DATAMERSE LIMITED Company Secretary 2005-07-29 CURRENT 1996-10-17 Dissolved 2017-01-11
PAUL BIRCH LANCASHIRE LANDSCAPES LIMITED Company Secretary 2004-12-16 CURRENT 2004-12-16 Active
PAUL BIRCH PRISM RESEARCH LIMITED Company Secretary 2004-11-30 CURRENT 1998-09-29 Dissolved 2017-01-11
PAUL BIRCH ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED Company Secretary 2004-09-17 CURRENT 1998-09-28 Active
PAUL BIRCH ARKECO ENVIRONMENTAL SERVICES LIMITED Company Secretary 2004-09-07 CURRENT 1993-09-03 Dissolved 2017-01-11
PAUL BIRCH BROPHY ENTERPRISE LIMITED Company Secretary 2004-02-06 CURRENT 1971-02-02 Liquidation
PAUL BIRCH ENTERPRISE CONSULTING AND SOLUTIONS LIMITED Company Secretary 2004-02-06 CURRENT 1996-12-02 Dissolved 2017-01-11
PAUL BIRCH RHOBURT STREET LIGHTING LIMITED Company Secretary 2004-02-06 CURRENT 1995-02-07 Dissolved 2017-01-11
PAUL BIRCH W.M.Y. CONSULTING LTD. Company Secretary 2004-02-06 CURRENT 1997-11-12 Dissolved 2017-01-11
PAUL BIRCH DICKIE TOURS LIMITED Company Secretary 2002-05-31 CURRENT 2002-01-07 Active
PAUL BIRCH ENTERPRISE BUILDING SERVICES LIMITED Director 2017-05-12 CURRENT 1947-04-09 Active
PAUL BIRCH WIMCO LIMITED Director 2017-05-12 CURRENT 1996-01-31 Active
PAUL BIRCH AMEY RAILWAYS HOLDINGS LIMITED Director 2017-05-12 CURRENT 1992-09-04 Active
PAUL BIRCH HARINGEY ENTERPRISE LIMITED Director 2017-05-12 CURRENT 1994-07-07 Active
PAUL BIRCH MRS ST.ALBANS LIMITED Director 2017-05-12 CURRENT 1994-08-16 Active
PAUL BIRCH ACCORD ASSET MANAGEMENT LIMITED Director 2017-05-12 CURRENT 1994-09-14 Active
PAUL BIRCH CRW MAINTENANCE LIMITED Director 2017-05-12 CURRENT 1996-04-26 Active
PAUL BIRCH COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Director 2017-05-12 CURRENT 1996-09-03 Active
PAUL BIRCH AMEY TRAMLINK LIMITED Director 2017-05-12 CURRENT 1996-09-19 Active
PAUL BIRCH AMEY FACILITIES PARTNERS LIMITED Director 2017-05-12 CURRENT 1997-03-12 Active
PAUL BIRCH JNP VENTURES 2 LIMITED Director 2017-05-12 CURRENT 2002-11-27 Active
PAUL BIRCH COMAX HOLDINGS LIMITED Director 2017-05-12 CURRENT 1997-01-22 Active
PAUL BIRCH GLOBEMILE LIMITED Director 2017-05-12 CURRENT 1997-02-26 Active
PAUL BIRCH ACCORD NETWORK MANAGEMENT LIMITED Director 2017-05-12 CURRENT 1998-01-22 Active
PAUL BIRCH EDUACTION (WALTHAM FOREST) LIMITED Director 2016-09-30 CURRENT 2000-12-20 Active - Proposal to Strike off
PAUL BIRCH SHERARD SECRETARIAT SERVICES LIMITED Director 2013-07-24 CURRENT 2005-11-08 Active
PAUL BIRCH ENTERPRISE FOUNDATION (ETR) LIMITED Director 2013-07-19 CURRENT 2007-09-04 Active
PAUL BIRCH ACCORD ENVIRONMENTAL SERVICES LIMITED Director 2013-07-19 CURRENT 1995-02-15 Active
PAUL BIRCH ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED Director 2010-02-18 CURRENT 1998-09-28 Active
PAUL BIRCH ENTERPRISE (VENTURE PARTNER) LIMITED Director 2009-12-04 CURRENT 1991-05-02 Active
PAUL BIRCH A.R.M. SERVICES GROUP LIMITED Director 2009-12-04 CURRENT 1999-05-21 Active
PAUL BIRCH HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED Director 2009-12-04 CURRENT 1993-07-15 Active
PAUL BIRCH ENTERPRISE FLEET LIMITED Director 2009-05-19 CURRENT 2006-09-20 Active
PAUL BIRCH DURLEY GROUP HOLDINGS LIMITED Director 2009-05-19 CURRENT 1996-10-15 Active
PAUL BIRCH JDM ACCORD LIMITED Director 2007-11-30 CURRENT 1995-02-15 Active
PAUL BIRCH ACCORD CONSULTING SERVICES LIMITED Director 2007-11-30 CURRENT 2000-04-27 Active
ANDREW LATHAM NELSON AMEY TPT LIMITED Director 2015-12-31 CURRENT 2004-08-19 Active
ANDREW LATHAM NELSON AMEY HOLDINGS LIMITED Director 2015-12-21 CURRENT 2005-04-27 Active
ANDREW LATHAM NELSON ENTERPRISE FOUNDATION (ETR) LIMITED Director 2015-12-18 CURRENT 2007-09-04 Active
ANDREW LATHAM NELSON HARINGEY ENTERPRISE LIMITED Director 2015-12-18 CURRENT 1994-07-07 Active
ANDREW LATHAM NELSON JDM ACCORD LIMITED Director 2015-12-18 CURRENT 1995-02-15 Active
ANDREW LATHAM NELSON ACCORD ENVIRONMENTAL SERVICES LIMITED Director 2015-12-18 CURRENT 1995-02-15 Active
ANDREW LATHAM NELSON ACCORD CONSULTING SERVICES LIMITED Director 2015-12-18 CURRENT 2000-04-27 Active
ANDREW LATHAM NELSON AMEY FINANCE SERVICES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ANDREW LATHAM NELSON ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED Director 2013-04-08 CURRENT 1998-09-28 Active
ANDREW LATHAM NELSON FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED Director 2013-04-08 CURRENT 2000-10-25 Dissolved 2017-04-09
ANDREW LATHAM NELSON ENTERPRISE HOLDING COMPANY NO 1 LIMITED Director 2013-04-08 CURRENT 1989-07-05 Active
ANDREW LATHAM NELSON ENTERPRISE LIMITED Director 2013-04-08 CURRENT 2007-03-02 Active
ANDREW LATHAM NELSON AMEY METERING LIMITED Director 2013-04-08 CURRENT 1995-11-27 Active
ANDREW LATHAM NELSON ENTERPRISE BUILDING SERVICES LIMITED Director 2013-04-08 CURRENT 1947-04-09 Active
ANDREW LATHAM NELSON ENTERPRISE MANAGED SERVICES LIMITED Director 2013-04-08 CURRENT 1966-10-13 Active
ANDREW LATHAM NELSON ENTERPRISE PUBLIC SERVICES LIMITED Director 2013-04-08 CURRENT 1990-05-15 Active
ANDREW LATHAM NELSON ENTERPRISE MANAGED SERVICES (BPS) LIMITED Director 2013-04-08 CURRENT 1994-02-18 Active
ANDREW LATHAM NELSON A.R.M. SERVICES GROUP LIMITED Director 2013-04-08 CURRENT 1999-05-21 Active
ANDREW LATHAM NELSON ENTERPRISE (ERS) LIMITED Director 2013-04-08 CURRENT 2001-01-23 Active - Proposal to Strike off
ANDREW LATHAM NELSON AMEY POWER SERVICES LIMITED Director 2013-04-08 CURRENT 2005-02-10 Active
ANDREW LATHAM NELSON ENTERPRISE FLEET LIMITED Director 2013-04-08 CURRENT 2006-09-20 Active
ANDREW LATHAM NELSON TRINITY GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 2001-01-23 Active
ANDREW LATHAM NELSON SLOUGH ENTERPRISE LIMITED Director 2013-04-08 CURRENT 2002-11-14 Active
ANDREW LATHAM NELSON AMEY (JJMG) LIMITED Director 2013-04-08 CURRENT 1962-03-01 Active
ANDREW LATHAM NELSON AVOVE LIMITED Director 2013-04-08 CURRENT 1991-01-30 Active
ANDREW LATHAM NELSON HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Director 2013-04-08 CURRENT 1987-03-20 Active
ANDREW LATHAM NELSON HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED Director 2013-04-08 CURRENT 1993-07-15 Active
ANDREW LATHAM NELSON MRS ST.ALBANS LIMITED Director 2013-04-08 CURRENT 1994-08-16 Active
ANDREW LATHAM NELSON ACCORD ASSET MANAGEMENT LIMITED Director 2013-04-08 CURRENT 1994-09-14 Active
ANDREW LATHAM NELSON CRW MAINTENANCE LIMITED Director 2013-04-08 CURRENT 1996-04-26 Active
ANDREW LATHAM NELSON COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Director 2013-04-08 CURRENT 1996-09-03 Active
ANDREW LATHAM NELSON ENTERPRISE LIGHTING SERVICES LIMITED Director 2013-04-08 CURRENT 1997-05-27 Active
ANDREW LATHAM NELSON ENTERPRISE ISLINGTON LIMITED Director 2013-04-08 CURRENT 1997-10-15 Active
ANDREW LATHAM NELSON ACCESS HIRE SERVICES LIMITED Director 2013-04-08 CURRENT 2003-02-27 Active
ANDREW LATHAM NELSON ENTERPRISE (AOL) LIMITED Director 2013-04-08 CURRENT 2003-10-15 Active
ANDREW LATHAM NELSON FLEET AND PLANT HIRE LIMITED Director 2013-04-08 CURRENT 2009-12-23 Active
ANDREW LATHAM NELSON C.F.M. BUILDING SERVICES LIMITED Director 2013-04-08 CURRENT 1993-02-11 Active
ANDREW LATHAM NELSON MRS ENVIRONMENTAL SERVICES LIMITED Director 2013-04-08 CURRENT 1987-10-08 Active
ANDREW LATHAM NELSON BYZAK LIMITED Director 2013-04-08 CURRENT 1984-04-17 Active
ANDREW LATHAM NELSON DURLEY GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 1996-10-15 Active
ANDREW LATHAM NELSON GLOBEMILE LIMITED Director 2013-04-08 CURRENT 1997-02-26 Active
ANDREW LATHAM NELSON ACCORD NETWORK MANAGEMENT LIMITED Director 2013-04-08 CURRENT 1998-01-22 Active
ANDREW LATHAM NELSON ACCORD LIMITED Director 2013-04-08 CURRENT 1999-01-11 Active
ANDREW LATHAM NELSON BROPHY GROUNDS MAINTENANCE LIMITED Director 2013-04-08 CURRENT 2001-03-26 Active
ANDREW LATHAM NELSON NATIONWIDE DISTRIBUTION SERVICES LIMITED Director 2012-09-18 CURRENT 2005-12-22 Active
ANDREW LATHAM NELSON TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Director 2011-01-31 CURRENT 1996-08-01 Active
ANDREW LATHAM NELSON TPI (HOLDINGS) LIMITED Director 2011-01-31 CURRENT 2005-10-31 Active
ANDREW LATHAM NELSON ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW LATHAM NELSON AMEY INVESTMENTS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW LATHAM NELSON AMEY VENTURES ASSET HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW LATHAM NELSON AMEY HIGHWAYS LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
ANDREW LATHAM NELSON AMEY OW LIMITED Director 2008-01-03 CURRENT 2008-01-03 Converted / Closed
ANDREW LATHAM NELSON AMEY ENVIRONMENTAL SERVICES LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
ANDREW LATHAM NELSON PROVIDENCE PATCH LIMITED Director 2007-05-09 CURRENT 1976-03-22 Active
ANDREW LATHAM NELSON YARLS WOOD IMMIGRATION LIMITED Director 2006-09-22 CURRENT 2000-08-07 Dissolved 2014-05-20
ANDREW LATHAM NELSON AMEY 1321 LIMITED Director 2006-09-22 CURRENT 1995-08-03 Active - Proposal to Strike off
ANDREW LATHAM NELSON AMEY DATEL GROUP LIMITED Director 2006-09-22 CURRENT 1996-01-30 Dissolved 2013-09-03
ANDREW LATHAM NELSON AMEY RAILTECH LIMITED Director 2006-09-22 CURRENT 1998-08-10 Dissolved 2013-08-20
ANDREW LATHAM NELSON AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2006-09-22 CURRENT 2001-03-13 Active
ANDREW LATHAM NELSON AMEY UK LIMITED Director 2006-09-22 CURRENT 2003-04-16 Active
ANDREW LATHAM NELSON WIMCO LIMITED Director 2006-09-22 CURRENT 1996-01-31 Active
ANDREW LATHAM NELSON AMEY SERVICES LIMITED Director 2006-09-22 CURRENT 1990-06-01 Active
ANDREW LATHAM NELSON AMEY FLEET SERVICES LIMITED Director 2006-09-22 CURRENT 1948-12-21 Active
ANDREW LATHAM NELSON AMEY OW LIMITED Director 2006-09-22 CURRENT 1985-06-13 Active
ANDREW LATHAM NELSON AMEY DATEL LIMITED Director 2006-09-22 CURRENT 1988-05-10 Active
ANDREW LATHAM NELSON AMEY LIMITED Director 2006-09-22 CURRENT 1989-05-04 Active
ANDREW LATHAM NELSON AMEY BUILDING LIMITED Director 2006-09-22 CURRENT 1989-11-17 Active
ANDREW LATHAM NELSON AMEY COMMUNITY LIMITED Director 2006-09-22 CURRENT 1990-12-03 Active
ANDREW LATHAM NELSON AMEY RAILWAYS HOLDINGS LIMITED Director 2006-09-22 CURRENT 1992-09-04 Active
ANDREW LATHAM NELSON AMEY IT SERVICES LIMITED Director 2006-09-22 CURRENT 1993-02-01 Active
ANDREW LATHAM NELSON AMEY RAIL LIMITED Director 2006-09-22 CURRENT 1994-11-28 Active
ANDREW LATHAM NELSON AMEY OWR LIMITED Director 2006-09-22 CURRENT 1995-03-09 Active
ANDREW LATHAM NELSON AMEY OW GROUP LIMITED Director 2006-09-22 CURRENT 1996-03-06 Active
ANDREW LATHAM NELSON AMEY FACILITIES PARTNERS LIMITED Director 2006-09-22 CURRENT 1997-03-12 Active
ANDREW LATHAM NELSON AMEY GROUP SERVICES LIMITED Director 2006-09-22 CURRENT 1999-03-31 Active
ANDREW LATHAM NELSON AMEY TECHNOLOGY SERVICES LIMITED Director 2006-09-22 CURRENT 2000-03-09 Active
ANDREW LATHAM NELSON AMEY GROUP INFORMATION SERVICES LIMITED Director 2006-09-22 CURRENT 2001-01-10 Active
ANDREW LATHAM NELSON COMAX HOLDINGS LIMITED Director 2006-09-22 CURRENT 1997-01-22 Active
ANDREW LATHAM NELSON AMEY LG LIMITED Director 2006-09-22 CURRENT 1998-08-10 Active
ANDREW LATHAM NELSON AMEY PROGRAMME MANAGEMENT LIMITED Director 2006-09-22 CURRENT 2000-03-30 Active
ANDREW LATHAM NELSON SHERARD SECRETARIAT SERVICES LIMITED Director 2006-09-22 CURRENT 2005-11-08 Active
ANDREW LATHAM NELSON AMEY LUL 2 LIMITED Director 2003-06-26 CURRENT 2002-11-27 Active
ANDREW LATHAM NELSON AMEY TUBE LIMITED Director 2003-06-26 CURRENT 2002-11-27 Active
ANDREW LATHAM NELSON JNP VENTURES 2 LIMITED Director 2003-06-26 CURRENT 2002-11-27 Active
ANDREW LATHAM NELSON AMEY VENTURES LIMITED Director 2002-12-22 CURRENT 2001-02-20 Active
ANDREW LATHAM NELSON JNP VENTURES LIMITED Director 2002-12-02 CURRENT 1999-11-17 Active
ANDREW LATHAM NELSON AMEY TRAMLINK LIMITED Director 2001-06-25 CURRENT 1996-09-19 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
2024-07-26Bona Vacantia disclaimer
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-22Application to strike the company off the register
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-26CH01Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL BIRCH on 2020-01-16
2020-01-16CH01Director's details changed for Mr Paul Birch on 2020-01-16
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02PSC05Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-09PSC05Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2016-04-06
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18AP01DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
2016-07-04CH01Director's details changed for Mr Paul Birch on 2016-07-01
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL EASTWOOD
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-26AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-26AD02Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-10AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-03AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM
2011-10-03AR0103/10/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15AP01DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2010-10-18AR0103/10/10 FULL LIST
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010
2009-10-30AR0103/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 01/10/2009
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-20288aDIRECTOR APPOINTED MR PAUL BIRCH
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN
2009-05-19288aDIRECTOR APPOINTED MR LEE GREENBURY
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY
2008-11-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-10-08363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06AUDAUDITOR'S RESIGNATION
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-05363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-05288bDIRECTOR RESIGNED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-05288cSECRETARY'S PARTICULARS CHANGED
2004-12-09288bSECRETARY RESIGNED
2004-12-09288aNEW SECRETARY APPOINTED
2004-10-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-18363aRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-10288bDIRECTOR RESIGNED
2002-10-21363aRETURN MADE UP TO 03/10/02; CHANGE OF MEMBERS
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29288bDIRECTOR RESIGNED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11363aRETURN MADE UP TO 03/10/01; NO CHANGE OF MEMBERS
2001-08-24288bDIRECTOR RESIGNED
2001-01-31288bSECRETARY RESIGNED
2001-01-31288aNEW SECRETARY APPOINTED
1986-12-05Return made up to 15/10/86; 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 ICE DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-18 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 2000-08-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES(AS DEFINED) (THE SECURITY TRUSTEE)
LEGAL CHARGE 2000-06-29 Satisfied EAST CAMBRIDGESHIRE DISTRICT COUNCIL
DEED OF CHARGE OVER CREDIT BALANCES 1999-09-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-02-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-02-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-01-17 Satisfied BRI TEL FUND TRUSTEES LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 1993-03-08 Satisfied BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 1992-08-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-30 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1992-01-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-16 Satisfied UNITY TRUST BANK PLC
MORTGAGE 1990-11-30 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1990-10-24 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1990-07-03 Satisfied CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1990-07-03 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1990-06-19 Satisfied THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF LAMBETH
LEGAL CHARGE 1990-04-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-19 Satisfied UNITY TRUST BANK PLC
CHARGE 1989-02-22 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1989-02-22 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1989-01-27 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1988-04-27 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY.
LEGAL CHARGE 1988-02-09 Satisfied BARCLAYS BANK PLC
CHARGE 1987-10-27 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY.
Filed Financial Reports
Annual Accounts
2014-12-31
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 ICE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ICE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ICE DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED L & M IMAGING SYSTEMS LIMITED 1995-03-11 Outstanding
RENT DEPOSIT DEED LANWARE LIMITED 1999-10-08 Outstanding

We have found 2 mortgage charges which are owed to ICE DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for ICE DEVELOPMENTS 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 ICE DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ICE DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 1AB