Company Information for ICEWARE LTD
LOW BELFORD, DALLOWGILL, RIPON, HG4 3RF,
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Company Registration Number
04560139
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ICEWARE LTD | |
Legal Registered Office | |
LOW BELFORD DALLOWGILL RIPON HG4 3RF Other companies in HG4 | |
Company Number | 04560139 | |
---|---|---|
Company ID Number | 04560139 | |
Date formed | 2002-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-08 14:53:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICEWARE CORP. | 555 NORTH BROADWAY Suffolk JERICHO NY 11753 | Active | Company formed on the 2007-07-11 | |
ICEWARE INC | Delaware | Unknown | ||
ICEWARE INC | Delaware | Unknown | ||
ICEWARE, INC. | 12100 SW 68 AVE PINECREST FL 33156 | Inactive | Company formed on the 1995-11-13 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ALEXANDER KERSEY |
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SEAN GRAHAM COLSON |
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JULIA GEORGE |
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CRAIG ALEXANDER KERSEY |
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MICHAEL COLIN PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RICHARD BOLT |
Company Secretary | ||
COLIN RICHARD BOLT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAYCLE LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-07-10 | |
IWDIRECT LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-04-05 | |
KISSCARGO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
DESTINATION DISCOVERY LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
ICEMETRICS LIMITED | Director | 2011-12-30 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
PARSONS & COLSON CONSULTANTS LTD. | Director | 1993-03-25 | CURRENT | 1993-03-25 | Active | |
LIVE2BE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
ICEMETRICS LIMITED | Director | 2005-09-30 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
MTRM INDUSTRIES LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-04 | Active | |
EVERTON FIRST LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
COMMUNITY FOOTBALL ASSETS LTD | Director | 2014-08-05 | CURRENT | 2011-10-12 | Active | |
GUILDHALL ASSET MANAGEMENT LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
GUILDHALL CORPORATE ADVISERS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
NIHIL CERTUM LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
NIL CERTUM LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
ICEMETRICS LIMITED | Director | 2005-09-30 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
GUILDHALL INVESTMENTS LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-14 | Active | |
GUILDHALL CORPORATE FINANCE LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
GUILDHALL CAPITAL ADVISERS LIMITED | Director | 2003-05-04 | CURRENT | 2003-03-06 | Active | |
AOTRA LIMITED | Director | 2003-05-04 | CURRENT | 2003-03-06 | Active | |
GUILDHALL HOLDINGS LIMITED | Director | 2003-05-04 | CURRENT | 2003-03-06 | Active | |
NAKED LEVERAGE LIMITED | Director | 2003-05-04 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
GUILDHALL ADVISERS LIMITED | Director | 2003-05-04 | CURRENT | 2003-03-06 | Active | |
OPPORTUNITY FROM UNCERTAINTY LIMITED | Director | 2003-05-03 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
GUILDHALL ASSOCIATES LTD | Director | 2003-04-28 | CURRENT | 1995-05-17 | Active | |
GUILDHALL CONSULTING LTD | Director | 2002-12-09 | CURRENT | 2002-04-09 | Active | |
GUILDHALL RISK ADVISERS LIMITED | Director | 2001-11-29 | CURRENT | 2001-10-24 | Active | |
GUILDHALL BUSINESS ADVISERS LIMITED | Director | 2001-11-29 | CURRENT | 2001-10-24 | Active | |
GUILDHALL GROUP LIMITED | Director | 1996-06-13 | CURRENT | 1996-06-12 | Active | |
GUILDHALL MULTIMEDIA LTD | Director | 1996-01-04 | CURRENT | 1996-01-04 | Active | |
GUILDHALL LIMITED | Director | 1992-08-05 | CURRENT | 1992-08-05 | Active | |
ICEMETRICS LIMITED | Director | 2011-12-30 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
PARSONS & COLSON CONSULTANTS LTD. | Director | 1993-03-25 | CURRENT | 1993-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 31/12/2011 | |
RES13 | Resolutions passed:
| |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN BOLT | |
AP01 | DIRECTOR APPOINTED MS JULIA GEORGE | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER KERSEY | |
AP03 | Appointment of Craig Alexander Kersey as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOLT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN BOLT | |
AA01 | Current accounting period extended from 28/02/12 TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/11 FROM C/O Guildhall Limited Low Belford Dallowgill Kirkby Malzeard Ripon North Yorkshire HG4 3RF England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O PC CONSULTANTS 5 ENTERPRISE COURT NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 11/10/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 5 ENTERPRISE COURT NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 5 C/O PC CONSULTANTS LTD NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: C/O TRICE UK LTD 9-10 MERCANTILE HOUSE HAMPSHIRE TERRACE, PORTSMOUTH HAMPSHIRE PO1 2EG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: MERCANTILE HOUSE HAMPSHIRE TERRACE PORTSMOUTH PO1 2EG | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 ICEWARE LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ICEWARE LTD are:
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. |