Company Information for IGLOO VISION LIMITED
UNIT 2 CRAVEN COURT CRAVEN ARMS BUSINESS PARK, STOKEWOOD ROAD, CRAVEN ARMS, SHROPSHIRE, SY7 8PF,
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Company Registration Number
06628206
Private Limited Company
Active |
Company Name | ||
---|---|---|
IGLOO VISION LIMITED | ||
Legal Registered Office | ||
UNIT 2 CRAVEN COURT CRAVEN ARMS BUSINESS PARK STOKEWOOD ROAD CRAVEN ARMS SHROPSHIRE SY7 8PF Other companies in SY7 | ||
Previous Names | ||
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Company Number | 06628206 | |
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Company ID Number | 06628206 | |
Date formed | 2008-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB937136808 |
Last Datalog update: | 2024-12-06 14:38:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IGLOO VISION CANADA INC | British Columbia | Active | Company formed on the 2017-09-26 | |
IGLOO VISION USA CO | Delaware | Unknown | ||
IGLOO VISION PTY LTD | NSW 2722 | Active | Company formed on the 2018-03-06 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN GOODWIN |
||
PETER JOHN GOODWIN |
||
PIPPA HALLIDAY |
||
KERRY HEAD |
||
DENNIS EDWIN WRIGHT |
||
COLIN YELLOWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAJCO SECRETARIES LIMITED |
Company Secretary | ||
MOHAMMED AKRAM |
Director | ||
HAJCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREE VENT LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-03-11 | Dissolved 2014-05-20 | |
BROWN & BROWN CLAIMS (UK) LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-01-15 | Active | |
RFA (2014) LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
SOLAR AIR TECHNOLOGIES LTD | Company Secretary | 2002-02-14 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
ERIC RAWLINS & CO.LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1946-09-09 | Active - Proposal to Strike off | |
BIRKS FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1926-04-28 | Active | |
SLATER FOX GENERAL INSURANCE BROKERS LIMITED | Director | 2014-10-31 | CURRENT | 2014-03-24 | Dissolved 2016-03-29 | |
J5-INTERNATIONAL LIMITED | Director | 2012-09-06 | CURRENT | 2011-10-27 | Liquidation | |
IGLOO EDUCATION LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
BIRKS FINANCE LIMITED | Director | 2010-02-24 | CURRENT | 1926-04-28 | Active | |
FREE VENT LIMITED | Director | 2009-08-24 | CURRENT | 2009-03-11 | Dissolved 2014-05-20 | |
SOLAR AIR TECHNOLOGIES LTD | Director | 2009-04-07 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
ERIC RAWLINS & CO.LIMITED | Director | 2008-12-22 | CURRENT | 1946-09-09 | Active - Proposal to Strike off | |
BROWN & BROWN CLAIMS (UK) LIMITED | Director | 2008-10-23 | CURRENT | 2008-01-15 | Active | |
RFA (2014) LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
IGLOO EDUCATION LIMITED | Director | 2013-09-06 | CURRENT | 2012-07-05 | Active | |
IGLOO EDUCATION LIMITED | Director | 2013-09-12 | CURRENT | 2012-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066282060003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: in respect of the various proposed transfer of shares article 6 of the compnay's articles of association be disapplied and suspended 24/01/2023</ul> | ||
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DAVIDSON | |
APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWIN WRIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWIN WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
PSC05 | Change of details for Exceed (General Partner) Limited as a person with significant control on 2021-10-08 | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 361.1048 | |
AP01 | DIRECTOR APPOINTED MR JOHN GARETH WILLIAMS | |
RES11 | Resolutions passed:
| |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 361.9168 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 361.5108 | |
SH02 | Sub-division of shares on 2020-10-22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 22/10/20 STATEMENT OF CAPITAL GBP 359.8858 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066282060002 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN GOODWIN on 2020-06-15 | |
CH01 | Director's details changed for Mr Peter John Goodwin on 2020-06-15 | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 343.49 | |
RES10 | Resolutions passed:
| |
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 343.38 | |
CH01 | Director's details changed for Mr Peter John Goodwin on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin Yellowley on 2020-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Exceed (General Partner) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF THE EXCEED PARTNERSHIP L.P. AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 333.78 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066282060001 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
PSC07 | CESSATION OF COLIN YELLOWLEY AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 304.58 | |
RES11 | Resolutions passed:
| |
SH01 | 07/01/19 STATEMENT OF CAPITAL GBP 314.88 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 296.05 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KERRY HEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | Notification of The Exceed Partnership L.P. as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN YELLOWLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN YELLOWLEY / 21/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOODWIN / 21/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWIN WRIGHT / 21/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWIN WRIGHT / 21/03/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 268.79 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
MISC | Off-market purchase agreement dated 16/3/2016 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 268.79 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-16 GBP 268.79 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 298.25 | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 08/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 268.79 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 268.79 | |
AR01 | 24/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PIPPA HALLIDAY / 01/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PIPPA HALLIDAY | |
AR01 | 24/06/13 FULL LIST | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 268.79 | |
RES01 | ALTER ARTICLES 28/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 13/14 DROVERS HOUSE THE AUCTION YARD CRAVEN ARMS SHROPSHIRE SY7 9BZ ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 28/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 24/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 13 THE AUCTION YARD CRAVEN ARMS SHROPSHIRE SY7 9BZ ENGLAND | |
SH02 | SUB-DIVISION 15/03/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB-DIVIDE SHARES 15/03/2011 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 244.35 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 244.35 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 195 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN YELLOWLEY / 24/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED COLIN YELLOWLEY | |
RES01 | ADOPT ARTICLES 17/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 17/07/09 GBP SI 184@1=184 GBP IC 2/186 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HAJCO SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED AKRAM | |
288b | APPOINTMENT TERMINATED DIRECTOR HAJCO DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED DENNIS EDWIN WRIGHT | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER JOHN GOODWIN | |
CERTNM | COMPANY NAME CHANGED HAJCO 364 LIMITED CERTIFICATE ISSUED ON 24/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1097245 | Expired |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 IGLOO VISION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Premises Related - Repair & Maint. General |
Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94069090 | ||||
54075400 | Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
94069090 | ||||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
94069090 | ||||
39061000 | Poly"methyl methacrylate", in primary forms | |||
39061000 | Poly"methyl methacrylate", in primary forms | |||
54075400 | Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
73 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
94069090 | ||||
54075400 | Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed | |||
55 | ||||
94069090 | ||||
54075400 | Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed | |||
55 | ||||
59031090 | Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride") | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90085000 | Image projectors, and photographic enlargers and reducers (excl. cinematographic and parts) | |||
83040000 | Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
59032090 | Textile fabrics coated, covered or laminated with polyurethane (excl. wallcoverings of textile materials covered with polyurethane; floor coverings consisting of a textile backing and a top layer or covering of polyurethane) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
72 | ||||
90071000 | Cinematographic cameras | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |