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Home > England & Wales Companies > PLANET ICE (HEMEL HEMPSTEAD) LIMITED
Company Information for

PLANET ICE (HEMEL HEMPSTEAD) LIMITED

MUCKLEY CORNER HOUSE WALSALL ROAD, MUCKLEY CORNER, LICHFIELD, STAFFORDSHIRE, WS14 0BG,
Company Registration Number
07869046
Private Limited Company
Active

Company Overview

About Planet Ice (hemel Hempstead) Ltd
PLANET ICE (HEMEL HEMPSTEAD) LIMITED was founded on 2011-12-02 and has its registered office in Lichfield. The organisation's status is listed as "Active". Planet Ice (hemel Hempstead) 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
PLANET ICE (HEMEL HEMPSTEAD) LIMITED
 
Legal Registered Office
MUCKLEY CORNER HOUSE WALSALL ROAD
MUCKLEY CORNER
LICHFIELD
STAFFORDSHIRE
WS14 0BG
Other companies in WS13
 
Previous Names
ARENA (HEMEL HEMPSTEAD) LIMITED18/12/2012
Filing Information
Company Number 07869046
Company ID Number 07869046
Date formed 2011-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 15:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET ICE (HEMEL HEMPSTEAD) LIMITED
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Company Officers of PLANET ICE (HEMEL HEMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETROUIS
 Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JAMES FLOWERS
 Director 2012-01-20 2012-11-23
ALEXANDER HUGH GEFFERT
 Director 2011-12-02 2012-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETROUIS MANCHESTER STORM ICE HOCKEY CLUB LIMITED Director 2016-05-09 CURRENT 2015-06-18 Active - Proposal to Strike off
MICHAEL PETROUIS THE ICE SKATING AID COMPANY LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
MICHAEL PETROUIS BLACKBURN ARENA LIMITED Director 2015-11-30 CURRENT 2004-09-24 Active
MICHAEL PETROUIS SILVER BLADES ICE RINK COMPANY (SOLIHULL) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
MICHAEL PETROUIS PLANET ICE (BRISTOL) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
MICHAEL PETROUIS KCO INLINE ICE SKATING LIMITED Director 2014-06-01 CURRENT 2008-03-05 Active
MICHAEL PETROUIS SILVER BLADES ICE RINK COMPANY (LEEDS) LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
MICHAEL PETROUIS PLANET ICE (UTTOXETER) LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
MICHAEL PETROUIS PLANET ICE (IOW) LIMITED Director 2013-05-16 CURRENT 2011-12-13 Active - Proposal to Strike off
MICHAEL PETROUIS PLANET ICE (SKYDOME) LIMITED Director 2013-05-16 CURRENT 2011-12-13 Active
MICHAEL PETROUIS PLANET ICE LIMITED Director 2012-12-14 CURRENT 2009-08-19 Active
MICHAEL PETROUIS GREYFRIARS PROPERTY HOLDINGS LIMITED Director 2012-11-23 CURRENT 2011-10-06 Active
MICHAEL PETROUIS PLANET ICE (LICHFIELD) LIMITED Director 2012-11-23 CURRENT 2011-10-06 Active
MICHAEL PETROUIS PLANET ICE (CARDIFF) LIMITED Director 2012-11-23 CURRENT 2011-10-12 Active
MICHAEL PETROUIS PLANET ICE (BASINGSTOKE) LIMITED Director 2012-11-23 CURRENT 2011-10-13 Active
MICHAEL PETROUIS PLANET ICE (MILTON KEYNES) LIMITED Director 2012-11-23 CURRENT 2011-12-01 Active
MICHAEL PETROUIS PLANET ICE (GOSPORT) LIMITED Director 2012-11-23 CURRENT 2011-12-02 Active
MICHAEL PETROUIS PLANET ICE (PETERBOROUGH) LIMITED Director 2012-11-23 CURRENT 2011-12-02 Active
MICHAEL PETROUIS HH HOSPITALITY LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
MICHAEL PETROUIS LICHFIELD HEALTH AND FITNESS LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
MICHAEL PETROUIS SILVER BLADES ICE RINK COMPANY (WIDNES) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
MICHAEL PETROUIS WH HOSPITALITY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
MICHAEL PETROUIS PI PROPERTY (LEISURE) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
MICHAEL PETROUIS PI (UTTOXETER) LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
MICHAEL PETROUIS PI (LICHFIELD) LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
MICHAEL PETROUIS PI (NORWICH) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2014-06-24
MICHAEL PETROUIS PI (GOSPORT) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-03-28
MICHAEL PETROUIS PI (IOW) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-08-22
MICHAEL PETROUIS PI (BIRMINGHAM) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2018-03-20
MICHAEL PETROUIS PI (CARDIFF) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
MICHAEL PETROUIS PI (COVENTRY) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
MICHAEL PETROUIS PI (MILTON KEYNES) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
MICHAEL PETROUIS PI (BASINGSTOKE) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
MICHAEL PETROUIS PI (HEMEL HEMPSTEAD) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
MICHAEL PETROUIS PI (PETERBOROUGH) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
MICHAEL PETROUIS PLANET ICE (BRIXTON) LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
MICHAEL PETROUIS THE WORKOUT GYMS LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2014-07-01
MICHAEL PETROUIS NICE LEISURE HOLDINGS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
MICHAEL PETROUIS LICHFIELD HEALTH AND FITNESS CLUB LIMITED Director 2007-02-13 CURRENT 2006-10-31 Dissolved 2013-12-17
MICHAEL PETROUIS SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED Director 2006-05-03 CURRENT 2006-05-03 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
2023-12-28CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0102/12/14 ANNUAL RETURN FULL LIST
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM Lombard House Cross Keys Lichfield Staffordshire WS13 6DN
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0102/12/12 ANNUAL RETURN FULL LIST
2013-01-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-18RES15CHANGE OF NAME 12/12/2012
2012-12-18CERTNMCompany name changed arena (hemel hempstead) LIMITED\certificate issued on 18/12/12
2012-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY FLOWERS
2012-12-05AP01DIRECTOR APPOINTED MR MICHAEL PETROUIS
2012-12-05MG01Particulars of a mortgage or charge / charge no: 2
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM 5 the Quadrant Coventry West Midlands CV1 2EL England
2012-01-27AP01DIRECTOR APPOINTED MR. GREGORY JAMES FLOWERS
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEFFERT
2011-12-21MG01Particulars of a mortgage or charge / charge no: 1
2011-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PLANET ICE (HEMEL HEMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-01-20
Fines / Sanctions
No fines or sanctions have been issued against PLANET ICE (HEMEL HEMPSTEAD) 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
DEBENTURE 2012-12-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-12-13 Satisfied MOUNTAINTOP CAPITAL GROUP LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 PLANET ICE (HEMEL HEMPSTEAD) LIMITED

Intangible Assets
Patents
We have not found any records of PLANET ICE (HEMEL HEMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET ICE (HEMEL HEMPSTEAD) LIMITED
Trademarks
We have not found any records of PLANET ICE (HEMEL HEMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET ICE (HEMEL HEMPSTEAD) 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 PLANET ICE (HEMEL HEMPSTEAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET ICE (HEMEL HEMPSTEAD) 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyPLANET ICE (HEMEL HEMPSTEAD) LIMITEDEvent Date2011-12-14
In the High Court of Justice (Chancery Division) Companies Court case number 10938 A Petition to wind up the above-named Company, Registration Number 6523596, of 5 The Quadrant, Coventry, England CV1 2EL , presented on 14 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Partnership, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1498758/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET ICE (HEMEL HEMPSTEAD) 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 PLANET ICE (HEMEL HEMPSTEAD) 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 WS14 0BG