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All About Ice Europe Limited

Company Registration Number: 06833684

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O COX COSTELLO BASING HOUSE
46 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
ENGLAND
WD3 1HP

There are 222 companies currently registered at this postcode, including this one.

All companies at WD3 1HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All About Ice Europe Limited is a Private Company Limited by Shares first registered on 2 March 2009. Its current registered address is in Rickmansworth, Hertfordshire.

Registration Data

Company Number

06833684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

46750 - Wholesale of chemical products

90030 - Artistic creation

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

30 July 2019

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,460£47,494£7,083£1,578£8,574£17,396£0
of which Cash £6,381£4,015£5,626£101£4,780£16,063£0
Total Assets £48,460£47,494£7,083£1,578£8,574£17,396£0
Current Liabilities £47,118£44,522£30,941£22,662£36,863£29,685£0
Net Current Assets £1,342£2,972£-23,858£-21,084£-28,289£-12,289£0
Total Net Worth £1,874£1,246£1,630£639£503£10,665£0

Previous Names

No previous names

Company Officers

  • KERRY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 28 February 2011

     

    C/O Cox Costello & Horne Ltd
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    United Kingdom

  • PETCH, Steven Barrie

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    C/O Cox Costello
    Basing House
    46 High Street
    Rickmansworth
    Hertfordshire
    WD3 1HP
    England

This information was most recently updated 30/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 July 2018 Previous accounting period shortened from 31 October 2017 to 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Accounts. Type: AA01. Barcode: X7BBBG6J. Transaction: MzIxMTA2NDMzMmFkaXF6a2N4.

  2. 5 April 2018 [View PDF]

    Action Date: 1 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X736RXY1. Transaction: MzIwMTc5NTE1NWFkaXF6a2N4.

  3. 4 April 2018 [View PDF]

    Action Date: 13 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X736PB2J. Transaction: MzIwMTc5Mjk2OGFkaXF6a2N4.

  4. 26 March 2018 [View PDF]

    Action Date: 12 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X72AYBQH. Transaction: MzIwMDgzNTkxMmFkaXF6a2N4.

  5. 6 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7156GZF. Transaction: MzE5OTM1Nzc1MWFkaXF6a2N4.

  6. 6 March 2018 [View PDF]

    Action Date: 11 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X70WF295. Transaction: MzE5OTE0NzY1MmFkaXF6a2N4.

  7. 6 March 2018 [View PDF]

    Category: Persons with significant control. Type: PSC04. Barcode: X70WF321. Transaction: MzE5OTE0NzY3OWFkaXF6a2N4.

  8. 1 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BWDSJU. Transaction: MzE4MTkyMDAzNmFkaXF6a2N4.

  9. 1 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BWDT3V. Transaction: MzE4MTkyMDA0M2FkaXF6a2N4.

  10. 1 August 2017 Director's details changed for Mr Steven Barrie Petch on 30 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Officers. Type: CH01. Barcode: X6BWDPGP. Transaction: MzE4MTkxOTk3NGFkaXF6a2N4.

  11. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSUZMI. Transaction: MzE4MTg1NzA5NWFkaXF6a2N4.

  12. 31 July 2017 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Address. Type: AD01. Barcode: X6BUDZHM. Transaction: MzE4MTgzMDA1OGFkaXF6a2N4.

  13. 13 April 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648E6OJ. Transaction: MzE3MzQ4MjgwN2FkaXF6a2N4.

  14. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKB869. Transaction: MzE1NjI0ODA1OGFkaXF6a2N4.

  15. 16 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52UR58W. Transaction: MzE0NDE0MzEwNmFkaXF6a2N4.

  16. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRPNMR. Transaction: MzEyODE3NzA2OWFkaXF6a2N4.

  17. 18 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDX1K. Transaction: MzExOTQxNjQ2NmFkaXF6a2N4.

  18. 27 November 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3LK5HKA. Transaction: MzExMjIyNjM1NmFkaXF6a2N4.

  19. 28 August 2014 Previous accounting period shortened from 30 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X3F7C25T. Transaction: MzEwNjI4MzY2NGFkaXF6a2N4.

  20. 17 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSA9N. Transaction: MzA5ODM1Mjk3M2FkaXF6a2N4.

  21. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUC2Z. Transaction: MzA4NDEwOTY1NWFkaXF6a2N4.

  22. 13 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X242LV9F. Transaction: MzA3NDQwODQwNGFkaXF6a2N4.

  23. 28 December 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1OPGQRT. Transaction: MzA3MDEwODIzNmFkaXF6a2N4.

  24. 28 September 2012 Previous accounting period shortened from 31 December 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X1IEBLKX. Transaction: MzA2NDk1MTc1NWFkaXF6a2N4.

  25. 16 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLDXC. Transaction: MzA1NDI0MDE2MmFkaXF6a2N4.

  26. 6 January 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0ZZP5K1. Transaction: MzA1MDI2MDY0MGFkaXF6a2N4.

  27. 15 December 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X0O809NV. Transaction: MzA0OTA1NzY0M2FkaXF6a2N4.

  28. 27 May 2011 Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Document replacement. Type: RP04. Barcode: ABPEBUG9. Transaction: MzAzNzkwMzA4MWFkaXF6a2N4.

  29. 25 May 2011 Director's details changed for Mr Steven Petch on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XPOIOUEO. Transaction: MzAzNzY3MTQ4MGFkaXF6a2N4.

  30. 23 March 2011 Appointment of Kerry Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X48DGSOI. Transaction: MzAzNDMzMDczMGFkaXF6a2N4.

  31. 23 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X48ERSOU. Transaction: MzAzNDMzMDgwMGFkaXF6a2N4.

  32. 11 February 2011 Registered office address changed from , 145-157 St John Street, London, EC1V 4PY on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: ABB2IRJQ. Transaction: MzAzMjA1Njg5OWFkaXF6a2N4.

  33. 10 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABCDCRJW. Transaction: MzAzMjAwOTAyN2FkaXF6a2N4.

  34. 18 August 2010 Registered office address changed from , 1 Faraday House Faraday Close, Watford, Hertfordshire, WD18 8SA on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: AO4GJMI5. Transaction: MzAyMTU4NTM5NGFkaXF6a2N4.

  35. 28 June 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: ABFD2L55. Transaction: MzAxODQ3NTk0OWFkaXF6a2N4.

  36. 24 May 2010 Registered office address changed from , Steven Petch 9 Dinmore, Bovingdon, HP3 0QQ on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: AUY18K50. Transaction: MzAxNjEzMTQ0MGFkaXF6a2N4.

  37. 2 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUH9W7TD. Transaction: MjAyNzA0NDMwMWFkaXF6a2N4.

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54.92.193.89 Sat, 17 Nov 2018 03:06:00 +0000