Ice House Design Limited in BATH

Ice House Design Limited BATH

Founded in 2004, Ice House Design, classified under reg no. 05221405 is an active company. Currently registered at 2 Walcot Buildings BA1 6AD, Bath the company has been in the business for twenty years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - John O., appointed on 16 September 2004. In addition, a secretary was appointed - Sarah O., appointed on 16 September 2004. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Ice House Design Limited Address / Contact

Office Address	2 Walcot Buildings
Town	Bath
Post code	BA1 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05221405
Date of Incorporation	Fri, 3rd Sep 2004
Industry	Artistic creation
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Sarah O.

Position: Secretary

Appointed: 16 September 2004

John O.

Position: Director

Appointed: 16 September 2004

Abc Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 September 2004

Resigned: 16 September 2004

Professional Formations Limited

Position: Nominee Director

Appointed: 03 September 2004

Resigned: 16 September 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Louise O. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jack O. This PSC owns 25-50% shares.

Louise O.

Notified on	4 March 2022
Nature of control:	25-50% shares

Jack O.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 19th, April 2023	accounts	Free Download (4 pages)
SH01	Capital declared on March 4, 2022: 2.00 GBP filed on: 5th, April 2022	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 18th, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 24th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 5th, November 2018	accounts	Free Download (3 pages)
AD01	New registered office address 2 Walcot Buildings Bath BA1 6AD. Change occurred on May 1, 2018. Company's previous address: 17 Belmont Lansdown Road Bath BA1 5DZ. filed on: 1st, May 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 27th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 5th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 10th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 15th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 1st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 1st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 1st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 30th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 26th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 6th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 30th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2009 filed on: 22nd, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 18th, May 2009	accounts	Free Download (4 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
363a	Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363s	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on April 1, 2007. Value of each share 1 £, total number of shares: 2. filed on: 1st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 1, 2007. Value of each share 1 £, total number of shares: 2. filed on: 1st, June 2007	capital	Free Download (2 pages)
363s	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 15th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 15th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 24th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 24th, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, September 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, September 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, September 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, September 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, September 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, September 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, September 2004	resolution	Free Download (1 page)
287	Registered office changed on 22/09/04 from: 8 kings road clifton bristol BS8 4AB filed on: 22nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 22/09/04 from: 8 kings road clifton bristol BS8 4AB filed on: 22nd, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004	incorporation	Free Download (8 pages)