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Eddie's Ices Limited, CV5 9FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDDIE'S ICES LIMITED

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

This company is commonly known as Eddie's Ices Limited. The company was founded 21 years ago and was given the registration number 04782673. The firm's registered office is in COVENTRY. You can find them at The Old Cottage, Hawkes Mill, Lane, Allesley, Coventry, West Midlands. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:EDDIE'S ICES LIMITED
Company Number:04782673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:21 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:The Old Cottage, Hawkes Mill, Lane, Allesley, Coventry, West Midlands, CV5 9FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Cottage, The Old Cottage, Hawkes Mill Lane, Allesley, Coventry, CV5 9FP

Secretary30 May 2003Active
The Old Cottage, The Old Cottage, Hawkes Mill Lane, Allesley, Coventry, CV5 9FP

Director30 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 2003Active

People with Significant Control

Mr Edward Gerard Bowen
Notified on:30 May 2017
Status:Active
Date of birth:April 1957
Nationality:Irish
Address:F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-09Address

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

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2023-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-09Resolution

Resolution.

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2023-10-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-19Accounts

Change account reference date company current shortened.

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2023-07-22Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-03Accounts

Accounts with accounts type micro entity.

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2022-11-20Accounts

Change account reference date company previous shortened.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-17Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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