Active
Company Information for CROLLA ICE CREAM COMPANY LTD. (THE)
48 JESSIE STREET, POLMADIE, GLASGOW, G42 0PG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CROLLA ICE CREAM COMPANY LTD. (THE) | |
Legal Registered Office | |
48 JESSIE STREET POLMADIE GLASGOW G42 0PG Other companies in G42 | |
Company Number | SC033156 | |
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Company ID Number | SC033156 | |
Date formed | 1958-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:21:37 |
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Officer | Role | Date Appointed |
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DEBORAH CROLLA |
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PETER DARIO CROLLA |
Officer | Role | Date Appointed | Date Resigned |
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ELLEN MARIAN LENNOX |
Company Secretary | ||
MORAG CROALL |
Company Secretary | ||
ALCIDE CROLLA |
Company Secretary | ||
ALCIDE CROLLA |
Director | ||
DINO CROLLA |
Director | ||
GLORIA CROLLA |
Director | ||
IDA CROLLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROLLA GELATO LTD | Director | 2015-03-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Change of details for Mr Peter Alcide Crolla as a person with significant control on 2023-01-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Deborah Crolla on 2022-10-27 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Buyback agreement approved 20/10/2022</ul> | ||
Cancellation of shares. Statement of capital on 2022-10-27 GBP 5 | ||
DIRECTOR APPOINTED PETER ALCIDE CROLLA | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Deborah Crolla as company secretary on 2018-02-23 | |
TM02 | Termination of appointment of Ellen Marian Lennox on 2018-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1500 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-05 GBP 1,500 | |
SH03 | Purchase of own shares | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Dario Crolla on 2012-03-30 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARIO CROLLA / 31/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
ELRES | S252 DISP LAYING ACC 31/01/94 | |
ELRES | S386 DISP APP AUDS 31/01/94 | |
169 | £ IC 2000/1600 20/07/93 £ SR 400@1=400 | |
WRES13 | APPROVAL OF AGREEMENT 06/07/93 | |
SRES01 | ALTER MEM AND ARTS 28/06/93 | |
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
363s | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
IRREVOCABLE MANDATE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-12-31 | £ 18,002 |
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Creditors Due After One Year | 2012-12-31 | £ 4,148 |
Creditors Due After One Year | 2012-12-31 | £ 4,148 |
Creditors Due After One Year | 2011-12-31 | £ 9,126 |
Creditors Due Within One Year | 2013-12-31 | £ 277,849 |
Creditors Due Within One Year | 2012-12-31 | £ 224,905 |
Creditors Due Within One Year | 2012-12-31 | £ 224,905 |
Creditors Due Within One Year | 2011-12-31 | £ 281,371 |
Provisions For Liabilities Charges | 2013-12-31 | £ 64,434 |
Provisions For Liabilities Charges | 2012-12-31 | £ 48,202 |
Provisions For Liabilities Charges | 2012-12-31 | £ 48,202 |
Provisions For Liabilities Charges | 2011-12-31 | £ 50,172 |
Creditors and other liabilities
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 CROLLA ICE CREAM COMPANY LTD. (THE)
Called Up Share Capital | 2013-12-31 | £ 1,600 |
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Called Up Share Capital | 2012-12-31 | £ 1,600 |
Called Up Share Capital | 2012-12-31 | £ 1,600 |
Called Up Share Capital | 2011-12-31 | £ 1,600 |
Cash Bank In Hand | 2013-12-31 | £ 140,854 |
Cash Bank In Hand | 2012-12-31 | £ 151,464 |
Cash Bank In Hand | 2012-12-31 | £ 151,464 |
Cash Bank In Hand | 2011-12-31 | £ 218,676 |
Current Assets | 2013-12-31 | £ 587,182 |
Current Assets | 2012-12-31 | £ 564,656 |
Current Assets | 2012-12-31 | £ 564,656 |
Current Assets | 2011-12-31 | £ 619,230 |
Debtors | 2013-12-31 | £ 191,103 |
Debtors | 2012-12-31 | £ 168,995 |
Debtors | 2012-12-31 | £ 168,995 |
Debtors | 2011-12-31 | £ 158,898 |
Fixed Assets | 2013-12-31 | £ 752,779 |
Fixed Assets | 2012-12-31 | £ 801,088 |
Fixed Assets | 2012-12-31 | £ 801,088 |
Fixed Assets | 2011-12-31 | £ 794,324 |
Shareholder Funds | 2013-12-31 | £ 979,676 |
Shareholder Funds | 2012-12-31 | £ 1,088,489 |
Shareholder Funds | 2012-12-31 | £ 1,088,489 |
Shareholder Funds | 2011-12-31 | £ 1,072,885 |
Stocks Inventory | 2013-12-31 | £ 255,225 |
Stocks Inventory | 2012-12-31 | £ 244,197 |
Stocks Inventory | 2012-12-31 | £ 244,197 |
Stocks Inventory | 2011-12-31 | £ 241,656 |
Tangible Fixed Assets | 2013-12-31 | £ 588,779 |
Tangible Fixed Assets | 2012-12-31 | £ 524,220 |
Tangible Fixed Assets | 2012-12-31 | £ 524,220 |
Tangible Fixed Assets | 2011-12-31 | £ 541,456 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as CROLLA ICE CREAM COMPANY LTD. (THE) 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. |