Ice And Easy Ltd in Deeside Industrial Park DEESIDE

Ice And Easy Ltd DEESIDE

Founded in 2005, Ice And Easy, classified under reg no. 05615967 is an active company. Currently registered at Second Avenue CH5 2NW, Deeside the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 25th March 2022.

Currently there are 2 directors in the the company, namely Malcolm W. and Tarsem D.. In addition one secretary - Duncan V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ice And Easy Ltd Address / Contact

Office Address	Second Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05615967
Date of Incorporation	Tue, 8th Nov 2005
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Duncan V.

Position: Secretary

Appointed: 31 December 2014

Malcolm W.

Position: Director

Appointed: 22 August 2012

Tarsem D.

Position: Director

Appointed: 03 October 2008

Burrell J.

Position: Secretary

Appointed: 24 October 2012

Resigned: 31 December 2014

Andrew P.

Position: Director

Appointed: 03 October 2008

Resigned: 19 March 2012

Steven W.

Position: Director

Appointed: 21 December 2006

Resigned: 10 October 2012

Peter B.

Position: Director

Appointed: 21 December 2006

Resigned: 03 October 2008

David W.

Position: Director

Appointed: 20 October 2006

Resigned: 21 September 2012

David W.

Position: Secretary

Appointed: 20 October 2006

Resigned: 22 October 2012

Peter H.

Position: Secretary

Appointed: 01 October 2006

Resigned: 31 December 2007

Steven A.

Position: Secretary

Appointed: 31 May 2006

Resigned: 20 October 2006

Margaret R.

Position: Director

Appointed: 31 May 2006

Resigned: 30 April 2009

Steven A.

Position: Director

Appointed: 08 November 2005

Resigned: 20 October 2006

Jane A.

Position: Secretary

Appointed: 08 November 2005

Resigned: 31 May 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Iceland Foods Limited from Deeside, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iceland Foods Limited

Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 24th March 2023 filed on: 13th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 24th March 2023 filed on: 13th, November 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 25th March 2022 filed on: 17th, August 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 26th March 2021 filed on: 26th, July 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 27th March 2020 filed on: 15th, July 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 29th March 2019 filed on: 24th, June 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th March 2018 filed on: 26th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 24th March 2017 filed on: 21st, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 25th March 2016 filed on: 21st, June 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 8th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	3000.00 GBP is the capital in company's statement on Wednesday 2nd December 2015	capital
AA	Full accounts data made up to Friday 27th March 2015 filed on: 17th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 8th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th March 2014 filed on: 20th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 8th November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
SH01	3000.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Full accounts data made up to Friday 29th March 2013 filed on: 19th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 8th November 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th March 2012 filed on: 27th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 8th November 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 25th March 2011 filed on: 14th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 8th November 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 15th, June 2010	accounts	Free Download (13 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Sunday 31st January 2010 filed on: 13th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 8th November 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 21st, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Sunday 28th December 2008 filed on: 28th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 2nd, December 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, November 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 03/10/08 filed on: 14th, November 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, February 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/07 to 31/01/07 filed on: 12th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/01/07 filed on: 12th, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 18th January 2008 filed on: 18th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 18th January 2008 filed on: 18th, January 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 7th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 7th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 7th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2007	resolution	Free Download (2 pages)
123	Nc inc already adjusted 21/12/06 filed on: 7th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 1500. filed on: 7th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 1500. filed on: 7th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/06 filed on: 7th, January 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, January 2007	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, January 2007	incorporation	Free Download (7 pages)
363a	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 900 shares on Wednesday 31st May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 19th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on Wednesday 31st May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 19th, June 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, November 2005	incorporation	Free Download (17 pages)

Ice And Easy Ltd DEESIDE

Ice And Easy Ltd Address / Contact

Company Information / Profile

Company staff

Duncan V.

Malcolm W.

Tarsem D.

Burrell J.

Andrew P.

Steven W.

Peter B.

David W.

David W.

Peter H.

Steven A.

Margaret R.

Steven A.

Jane A.

People with significant control

Company filings

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