Ice Magic International Limited in READING

Ice Magic International Limited READING

Ice Magic International started in year 1998 as Private Limited Company with registration number 03674723. The Ice Magic International company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Reading at 44 London Street. Postal code: RG1 4SQ. Since August 30, 2007 Ice Magic International Limited is no longer carrying the name Promo Concepts (UK).

The company has one director. Trevor C., appointed on 26 March 2010. There are currently no secretaries appointed. At present 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.

This company operates within the CT19 6BG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1099358 . It is located at Vehicle Parking Centre, Shornliffe Road, Folkestone with a total of 2 cars.

Ice Magic International Limited Address / Contact

Office Address	44 London Street
Town	Reading
Post code	RG1 4SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03674723
Date of Incorporation	Thu, 26th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Trevor C.

Position: Director

Appointed: 26 March 2010

Ernest T.

Position: Director

Appointed: 26 March 2010

Resigned: 01 May 2017

Simon T.

Position: Director

Appointed: 26 March 2010

Resigned: 13 March 2017

Elizabeth E.

Position: Secretary

Appointed: 22 February 1999

Resigned: 26 March 2010

Peter E.

Position: Director

Appointed: 09 December 1998

Resigned: 26 March 2010

Sarah T.

Position: Secretary

Appointed: 26 November 1998

Resigned: 22 February 1999

Philip V.

Position: Nominee Secretary

Appointed: 26 November 1998

Resigned: 26 November 1998

Elizabeth E.

Position: Director

Appointed: 26 November 1998

Resigned: 26 March 2010

Davenport Credit Limited

Position: Corporate Nominee Director

Appointed: 26 November 1998

Resigned: 26 November 1998

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Trevor C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ernest T. This PSC owns 25-50% shares. Then there is Simon T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Trevor C.

Notified on	26 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ernest T.

Notified on	26 November 2016
Ceased on	20 March 2018
Nature of control:	25-50% shares

Simon T.

Notified on	26 November 2016
Ceased on	9 August 2017
Nature of control:	25-50% shares

Company previous names

Promo Concepts (UK)	August 30, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	14 143	4 711	4 097	12 175	64 325

Balance Sheet
Cash Bank On Hand					49	13 291	885	1 136	49	49	299	1 374
Current Assets	35 187	48 055	19 458	56 433	126 024	69 010	226 541	247 880	354 166	398 359	435 277	579 394
Debtors	33 249	43 956	15 358	50 254	119 845	49 589	219 526	240 614	336 496	380 689	417 357	575 399
Net Assets Liabilities					29 877	111 743	126 930	216 380	227 493	197 284	363 632	434 665
Property Plant Equipment					24 514	127 677	157 576	187 268	194 238	164 008	242 038	231 712
Total Inventories					6 130	6 130	6 130	6 130	17 621	17 621	17 621	2 621
Cash Bank In Hand	1 938	49	50	49	49
Net Assets Liabilities Including Pension Asset Liability	14 143	4 711	6 177	12 175	64 325
Stocks Inventory		4 050	4 050	6 130	6 130
Tangible Fixed Assets	184 658	120 124	105 916	80 169	24 515

Reserves/Capital
Called Up Share Capital	200	200	200	168	168
Profit Loss Account Reserve	13 943	4 511	3 897	28 975	81 125
Shareholder Funds	14 143	4 711	4 097	12 175	64 325

Other
Accumulated Depreciation Impairment Property Plant Equipment					397 450	438 530	474 256	528 912	590 631	650 442
Additions Other Than Through Business Combinations Property Plant Equipment						144 243	90 625	84 349	68 688	29 581
Average Number Employees During Period					5	5	3	4	3	3	3	3
Creditors					8 436	16 743	152 963	120 309	227 198	242 033	186 502	110 085
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-5 000
Disposals Property Plant Equipment							-25 000
Increase From Depreciation Charge For Year Property Plant Equipment						41 080	40 726	54 657	61 719	59 811
Net Current Assets Liabilities	-165 764	-110 662	-96 519	-48 475	52 996	5 560	127 068	154 172	265 204	280 060	312 847	317 789
Number Shares Issued Fully Paid							168	168	168	168	168	168
Other Inventories										17 621	17 621
Par Value Share			1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost					421 964	566 207	631 832	716 181	784 869	814 450
Provisions For Liabilities Balance Sheet Subtotal					4 751	4 751	4 751	4 751	4 751	4 751	4 751	4 751
Total Assets Less Current Liabilities	18 894	9 462	9 397	31 694	77 511	133 237	284 644	341 440	459 442	444 068	554 885	549 501
Creditors Due After One Year			549	14 768	8 435
Creditors Due Within One Year	200 951	158 717	115 977	104 908	73 028
Fixed Assets	184 658	120 124	105 916	80 169	24 515
Number Shares Allotted		200	200	168	168
Provisions For Liabilities Charges	4 751	4 751	4 751	4 751	4 751
Tangible Fixed Assets Additions		6 267
Tangible Fixed Assets Cost Or Valuation	293 711	286 471
Tangible Fixed Assets Depreciation	109 053	166 347
Tangible Fixed Assets Depreciation Charged In Period		57 294
Tangible Fixed Assets Disposals		13 507
Share Premium Account				-16 968	-16 968
Value Shares Allotted		200	200	168	168

Transport Operator Data

Vehicle Parking Centre
Address	Shornliffe Road
City	Folkestone
Post code	CT20 3PA
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from February 28, 2019 to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 24th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 10, 2015: 168.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 2, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 26, 2013: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 7th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 27th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 12th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 9th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 9th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to December 29, 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 29, 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 7th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 7th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 12, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 27th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 27th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to December 2, 2002 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 2, 2002 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 29th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 29th, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to December 8, 2000 filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 2000 filed on: 8th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 8, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to October 31, 1999 filed on: 4th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 4th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 17, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 20th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 20th, October 1999	accounts	Free Download (1 page)

Ice Magic International Limited READING

Ice Magic International Limited Address / Contact

Company Information / Profile

Company staff

Trevor C.

Ernest T.

Simon T.

Elizabeth E.

Peter E.

Sarah T.

Philip V.

Elizabeth E.

Davenport Credit Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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