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Company Information for

SILVER ICE LIMITED

MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS,
Company Registration Number
04342432
Private Limited Company
Active

Company Overview

About Silver Ice Ltd
SILVER ICE LIMITED was founded on 2001-12-18 and has its registered office in Chester. The organisation's status is listed as "Active". Silver Ice Limited is a Private Limited Company registered in 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
SILVER ICE LIMITED
 
Legal Registered Office
MILITARY HOUSE
24 CASTLE STREET
CHESTER
CH1 2DS
Other companies in CH1
 
Filing Information
Company Number 04342432
Company ID Number 04342432
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB353326021  
Last Datalog update: 2024-01-06 10:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER ICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESTER ACCOUNTING SERVICES LIMITED   HAINES WATTS CHESTER LTD   PRACTICAL SOLUTIONS CONSULTANCY LIMITED
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Companies with same name SILVER ICE LIMITED
The following companies were found which have the same name as SILVER ICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Silver Ice Park, LLC 105 Main Creede CO 81130 Delinquent Company formed on the 2005-01-17
SILVER ICE BEVERAGES PRIVATE LIMITED Final Plot No. 4 Sub Plot No. 2 Ramtekdi Industrial Area Hadapsar PUNE Maharashtra 411028 Active Company formed on the 2015-11-16
SILVER ICE PTY. LTD. VIC 3104 Active Company formed on the 2009-05-21
SILVER ICE PTE. LTD. ADMIRALTY STREET Singapore 757695 Dissolved Company formed on the 2016-05-06
SILVER ICE AIR CONDITIONING CORP. 2507 NW 16TH ST MIAMI FL 33125 Inactive Company formed on the 2015-06-04
SILVER ICE LLC 10465 NW 65TH DR PARKLAND FL 33076 Inactive Company formed on the 2011-09-20
SILVER ICE LLC Georgia Unknown
SILVER ICE LLC Georgia Unknown
SILVER ICE CATERING COMPANY LIMITED Unknown Company formed on the 2021-04-01
SILVER ICE INC British Columbia Active Company formed on the 2021-01-13

Company Officers of SILVER ICE LIMITED

Current Directors
Officer Role Date Appointed
DEREK FRANK BOWDEN
 Director 2002-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE ELISABETH DATNOW
 Company Secretary 2002-01-03 2016-09-30
JAMES SEAN MORRIS DATNOW
 Director 2002-01-03 2016-09-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-12-18 2002-01-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-12-18 2002-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK FRANK BOWDEN ALBION DEVELOPMENTS (UK) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
DEREK FRANK BOWDEN WARREN DEVELOPMENTS (WIRRAL) LIMITED Director 2004-03-17 CURRENT 2004-03-16 Active
DEREK FRANK BOWDEN ALBION DEVELOPMENTS (WIRRAL) LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
DEREK FRANK BOWDEN PIPEPLANE LIMITED Director 1999-04-28 CURRENT 1999-04-14 Active
DEREK FRANK BOWDEN BOWDENS PROPERTY INVESTMENTS LIMITED Director 1996-08-29 CURRENT 1996-08-29 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
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 043424320014
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 043424320015
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043424320008
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043424320007
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15Resolutions passed:<ul><li>Resolution Ratification of directors actions 06/09/2023<li>Resolution alteration to articles</ul>
2023-09-14Memorandum articles filed
2023-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 043424320013
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043424320009
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE 043424320012
2022-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043424320012
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE 043424320011
2022-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043424320011
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043424320010
2022-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043424320006
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043424320009
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043424320008
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043424320007
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043424320006
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043424320005
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043424320004
2016-10-05TM02Termination of appointment of Katherine Elisabeth Datnow on 2016-09-30
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SEAN MORRIS DATNOW
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-05SH0104/04/16 STATEMENT OF CAPITAL GBP 8
2016-01-19AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr James Sean Morris Datnow on 2014-12-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0118/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0118/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK BOWDEN / 04/01/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-17363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM OLD WELL HOUSE 130 HOLLAND PARK AVENUE LONDON W11 4UE
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02AA31/12/06 TOTAL EXEMPTION SMALL
2007-02-06363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-26363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28287REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-2888(2)RAD 24/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-04288aNEW DIRECTOR APPOINTED
2002-02-04288bSECRETARY RESIGNED
2002-02-04288aNEW SECRETARY APPOINTED
2002-02-04288bDIRECTOR RESIGNED
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SILVER 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 SILVER ICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-15 Outstanding ROCK CAPITAL LIMITED 08971958
2016-12-15 Outstanding ALDERMORE BANK PLC
2016-12-15 Outstanding ALDERMORE BANK PLC
MORTGAGE 2006-03-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-11-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-06-25 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 32,815
Creditors Due Within One Year 2012-01-01 £ 23,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 SILVER ICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 10
Current Assets 2012-01-01 £ 139,421
Debtors 2012-01-01 £ 139,411
Fixed Assets 2012-01-01 £ 29,579
Secured Debts 2012-01-01 £ 41,431
Shareholder Funds 2012-01-01 £ 112,748
Tangible Fixed Assets 2012-01-01 £ 29,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVER ICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER ICE LIMITED
Trademarks
We have not found any records of SILVER ICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER 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 (68209 - Other letting and operating of own or leased real estate) as SILVER ICE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SILVER 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 SILVER 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 SILVER ICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH1 2DS