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DOUBLE 'A' ICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Double 'a' Ices Limited. The company was founded 24 years ago and was given the registration number 03925839. The firm's registered office is in NORTHUMBERLAND. You can find them at 1-3 Sandgate, Berwick Upon Tweed, Northumberland, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOUBLE 'A' ICES LIMITED
Company Number:03925839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1-3 Sandgate, Berwick Upon Tweed, Northumberland, TD15 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J B Foods (Scotland ) Ltd, Edgefield Road Industrial Estate, Loanhead, Scotland, EH20 9TB

Director01 March 2008Active
Kimberley 10 Sea Road, Spittal, Berwick Upon Tweed, TD15 1RN

Secretary13 March 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary15 February 2000Active
J B Foods (Scotland ) Ltd, Edgefield Road Industrial Estate, Loanhead, Scotland, EH20 9TB

Secretary22 December 2008Active
Kimberley 10 Sea Road, Spittal, Berwick Upon Tweed, TD15 1RN

Director13 March 2000Active
Kimberley 10 Sea Road, Spittal, Berwick Upon Tweed, TD15 1RN

Director22 July 2004Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director15 February 2000Active
3 Blackadder Drive, Allanton, TD11 3JY

Director06 March 2002Active

People with Significant Control

J B Foods (Scotland ) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Edgefield Industrial Estate, Edgefield Road Industrial Estate, Loanhead, Scotland, EH20 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2023-03-16Address

Change registered office address company with date old address new address.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-03-06Officers

Termination secretary company with name termination date.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person secretary company with change date.

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2016-02-08Officers

Change person director company with change date.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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