Ice Chimney Limited in Britannia Way CLEVEDON - BS21 6QH

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Ice Chimney Limited CLEVEDON

Ice Chimney started in year 1993 as Private Limited Company with registration number 02883130. The Ice Chimney company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Clevedon at Britannia Windows (uk) Limited. Postal code: BS21 6QH. Since 2018-10-19 Ice Chimney Limited is no longer carrying the name New Windows.

The company has one director. Hayden R., appointed on 30 April 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jacqueline R. who worked with the the company until 30 April 2015.

Ice Chimney Limited Address / Contact

Office Address	Britannia Windows (uk) Limited
Office Address2	Britannia Way
Town	Clevedon
Post code	BS21 6QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883130
Date of Incorporation	Wed, 22nd Dec 1993
Industry	Glazing
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Hayden R.

Position: Director

Appointed: 30 April 2015

First Secretaries Limited

Position: Corporate Nominee Director

Appointed: 22 December 1993

Resigned: 22 December 1993

First Directors Limited

Position: Corporate Nominee Director

Appointed: 22 December 1993

Resigned: 22 December 1993

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1993

Resigned: 22 December 1993

Jacqueline R.

Position: Secretary

Appointed: 22 December 1993

Resigned: 30 April 2015

Roger H.

Position: Director

Appointed: 22 December 1993

Resigned: 30 April 2015

Jacqueline R.

Position: Director

Appointed: 22 December 1993

Resigned: 30 April 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Hayden R. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Sara R. This PSC owns 75,01-100% shares.

Hayden R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sara R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

New Windows	October 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Debtors	100	100

Other
Amounts Owed By Group Undertakings Participating Interests	100	100
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 27th, July 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 27th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 18th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 5th, September 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-09-30 to 2017-03-31 filed on: 14th, June 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2015-09-30 filed on: 10th, April 2017	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2015-09-30 filed on: 25th, January 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 15th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 3rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 7th, June 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-06-04 with full list of members filed on: 4th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 11th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-30: 100.00 GBP	capital
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 16th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-22 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 8th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-22 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 17th, December 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 8th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 8th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 8th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 10th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 10th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-05 filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-05 filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 23rd, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 23rd, December 2003	accounts	Free Download (5 pages)
AA	Accounts made up to 2002-04-30 filed on: 10th, February 2003	accounts	Free Download (12 pages)
AA	Accounts made up to 2002-04-30 filed on: 10th, February 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-01-03 filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-03 filed on: 3rd, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Accounts made up to 2000-04-30 filed on: 29th, December 2000	accounts	Free Download (11 pages)
AA	Accounts made up to 2000-04-30 filed on: 29th, December 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-12-21 filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-12-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1999-12-21 filed on: 21st, December 1999	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-04-30 filed on: 16th, November 1999	accounts	Free Download (11 pages)
AA	Accounts made up to 1999-04-30 filed on: 16th, November 1999	accounts	Free Download (11 pages)
AA	Accounts made up to 1998-04-30 filed on: 22nd, February 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-04-30 filed on: 22nd, February 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-01-11 filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-11 filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-01-15 filed on: 15th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-15 filed on: 15th, January 1998	annual return	Free Download (6 pages)
AA	Accounts made up to 1997-04-30 filed on: 2nd, December 1997	accounts	Free Download (12 pages)
AA	Accounts made up to 1997-04-30 filed on: 2nd, December 1997	accounts	Free Download (12 pages)
AA	Accounts made up to 1996-04-30 filed on: 20th, February 1997	accounts	Free Download (12 pages)
AA	Accounts made up to 1996-04-30 filed on: 20th, February 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-01-09 filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-09 filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-02-15 filed on: 15th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-02-15 filed on: 15th, February 1996	annual return	Free Download (4 pages)
AA	Accounts made up to 1995-04-30 filed on: 16th, October 1995	accounts	Free Download (12 pages)
AA	Accounts made up to 1995-04-30 filed on: 16th, October 1995	accounts	Free Download (12 pages)
363s	Annual return made up to 1995-02-24 filed on: 24th, February 1995	annual return
363s	Annual return made up to 1995-02-24 filed on: 24th, February 1995	annual return	Free Download
363(288)	Annual return made up to 1995-02-24 (Director resigned)	annual return
224	Accounting reference date notified as 30/04 filed on: 14th, April 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 14th, April 1994	accounts	Free Download

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