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ICE AND EASY LTD

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

This company is commonly known as Ice And Easy Ltd. The company was founded 18 years ago and was given the registration number 05615967. The firm's registered office is in DEESIDE. You can find them at Second Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:ICE AND EASY LTD
Company Number:05615967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Secretary31 December 2014Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director03 October 2008Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director22 August 2012Active
Rowes Ground, Chorley, Nantwich, CW5 8JR

Secretary08 November 2005Active
Rowes Ground, Chorley, CW5 8JR

Secretary31 May 2006Active
10 Ambrose Drive, Didsbury, Manchester, M20 2YE

Secretary01 October 2006Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Secretary24 October 2012Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Secretary20 October 2006Active
Rowes Ground, Chorley, CW5 8JR

Director08 November 2005Active
Tudor Farm, Kinnerton Road Dodleston, Chester, CH4 9LP

Director21 December 2006Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director03 October 2008Active
Cherryfield, 14 Ballaterson Fields, Ballaugh, IM7 5AN

Director31 May 2006Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director20 October 2006Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director21 December 2006Active

People with Significant Control

Iceland Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Avenue, Second Avenue, Deeside, United Kingdom, CH5 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type full.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type full.

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2014-12-31Officers

Appoint person secretary company with name date.

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2014-12-31Officers

Termination secretary company with name termination date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption full.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type full.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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