Crushed Ice Limited. Head office in Wellingborough. Check Director.

Crushed Ice Limited, Wellingborough

Crushed Ice Limited is a private limited company. Located at 44 Huxley Close, Park Farm Industrial Estate, Wellingborough NN8 6AB, this 20 years old firm was incorporated on 2003-08-28 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the business: Ryan S. (appointed on 01 January 2020), Richard H. (appointed on 12 July 2017).

About
Name: Crushed Ice Limited
Number: 04879902
Incorporation date: 2003-08-28
End of financial year: 31 December


Address:	44 Huxley Close Park Farm Industrial Estate Wellingborough NN8 6AB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Ryan S.

1 January 2020

Nature of control:	significiant influence or control

Richard H.

28 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Janine B.

28 August 2016 - 30 September 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	26,575	27,944	126,530	70,905	14,767	26,162	47,027	29,575	58,110
Total Assets Less Current Liabilities	5,705	579	64,268	2,655	-77,205	-92,566	2,038	2,563	-27,950

The due date for Crushed Ice Limited confirmation statement filing is 2024-03-07. The latest confirmation statement was sent on 2023-02-22. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Ryan S. that has substantial control or influence. Janine B. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-01-01: 100.00 GBP filed on: 22nd, February 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2020-01-01 filed on: 22nd, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-12 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, March 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2016-04-29 filed on: 5th, May 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-04: 100.00 GBP capital
AD01	New registered office address 44 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AB. Change occurred on 2015-06-25. Company's previous address: The Wagon Hovel Strixton Manor Business Centre Strixton Wellingborough Northamptonshire NN29 7PA. filed on: 25th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 7th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-07: 100.00 GBP capital
AP01	New director was appointed on 2014-06-25 filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, March 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-01-31 filed on: 31st, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-30: 100.00 GBP capital
TM02	Termination of appointment as a secretary on 2013-06-27 filed on: 27th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-14 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-06-14 filed on: 14th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-14 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-06-14 filed on: 14th, June 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 31st, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 13th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 14th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to 2006-08-31 filed on: 7th, June 2007 \| accounts	Free Download (8 pages)
AA	Partial exemption accounts data made up to 2006-08-31 filed on: 7th, June 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-09-21 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 11th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 11th, May 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to 2004-08-31 filed on: 7th, June 2005 \| accounts	Free Download (8 pages)
AA	Partial exemption accounts data made up to 2004-08-31 filed on: 7th, June 2005 \| accounts	Free Download (8 pages)
287	Registered office changed on 12/04/05 from: plum park suite 10 watling street paulerspury towcester northamptonshire NN12 6LQ filed on: 12th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/04/05 from: plum park suite 10 watling street paulerspury towcester northamptonshire NN12 6LQ filed on: 12th, April 2005 \| address	Free Download (1 page)
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-07 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 24/11/03 from: 6 marshaw place, emerson valley milton keynes buckinghamshire MK4 2BP filed on: 24th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/11/03 from: 6 marshaw place, emerson valley milton keynes buckinghamshire MK4 2BP filed on: 24th, November 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, August 2003 \| incorporation	Free Download (14 pages)

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