The Ice Co Storage Limited in Units 18/20 Langthwaite Business Park SOUTH KIRKBY - WF9 3AP

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The Ice Co Storage Limited SOUTH KIRKBY

Founded in 2007, The Ice Storage, classified under reg no. 06417665 is a active - proposal to strike off company. Currently registered at Joseph Marr House WF9 3AP, South Kirkby the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2023-01-01. Since 2011-02-04 The Ice Co Storage Limited is no longer carrying the name Seguro Storage.

The Ice Co Storage Limited Address / Contact

Office Address	Joseph Marr House
Office Address2	Units 18/20 Langthwaite Business Park
Town	South Kirkby
Post code	WF9 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06417665
Date of Incorporation	Mon, 5th Nov 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Annabelle T.

Position: Director

Appointed: 01 May 2012

Polly M.

Position: Director

Appointed: 01 May 2012

Philip M.

Position: Director

Appointed: 23 March 2010

Nicholas W.

Position: Director

Appointed: 28 April 2014

Resigned: 26 April 2019

John K.

Position: Secretary

Appointed: 22 November 2013

Resigned: 31 May 2015

Paul M.

Position: Director

Appointed: 02 October 2013

Resigned: 01 October 2022

David L.

Position: Director

Appointed: 02 October 2013

Resigned: 01 October 2022

Trevor H.

Position: Director

Appointed: 01 May 2012

Resigned: 10 July 2013

Stuart H.

Position: Director

Appointed: 05 November 2007

Resigned: 01 October 2010

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 05 November 2007

Resigned: 05 November 2007

Charles M.

Position: Director

Appointed: 05 November 2007

Resigned: 23 March 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2007

Resigned: 05 November 2007

John K.

Position: Director

Appointed: 05 November 2007

Resigned: 25 January 2013

Simon K.

Position: Secretary

Appointed: 05 November 2007

Resigned: 22 November 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is J Marr Limited from Pontefract, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

J Marr Limited

18-20 Langthwaite Business Park Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Company Register
Registration number	73874
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Seguro Storage	February 4, 2011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-01 filed on: 16th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-01 filed on: 16th, October 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-10-01 filed on: 27th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-01 filed on: 27th, April 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-01-02 filed on: 10th, October 2022	accounts	Free Download (6 pages)
SH19	Statement of Capital on 2021-12-10: 1.00 GBP filed on: 10th, December 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 08/12/21 filed on: 10th, December 2021	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, December 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, December 2021	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-27 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-29 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-30 filed on: 13th, August 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2019-04-26 filed on: 2nd, May 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-01-01 filed on: 28th, September 2017	accounts	Free Download (7 pages)
CH01	On 2016-12-10 director's details were changed filed on: 23rd, December 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-12-27 filed on: 13th, October 2016	accounts	Free Download (7 pages)
CH01	On 2015-11-05 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 10th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-10: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-28 filed on: 9th, October 2015	accounts	Free Download (6 pages)
CH01	On 2015-01-01 director's details were changed filed on: 8th, July 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-05-31 filed on: 8th, July 2015	officers	Free Download (1 page)
AD01	New registered office address Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP. Change occurred on 2014-12-08. Company's previous address: Unit 18, Langthwaite Business Park, South Kirkby West Yorkshire WF9 3AP. filed on: 8th, December 2014	address	Free Download (1 page)
MISC	Section 519 filed on: 27th, November 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 13th, November 2014	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 5th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-05: 1000.00 GBP	capital
CH01	On 2014-10-15 director's details were changed filed on: 15th, October 2014	officers	Free Download (2 pages)
CH01	On 2014-09-01 director's details were changed filed on: 3rd, September 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (8 pages)
CH01	On 2014-06-25 director's details were changed filed on: 7th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-06 filed on: 6th, June 2014	officers	Free Download (2 pages)
CH01	On 2013-10-01 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
CH01	On 2013-02-15 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-12-04) of a secretary filed on: 4th, December 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 5th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-05: 1000.00 GBP	capital
AP01	New director was appointed on 2013-10-07 filed on: 7th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-07 filed on: 7th, October 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2013-07-22 filed on: 22nd, July 2013	officers	Free Download (1 page)
CH01	On 2013-02-18 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-14 director's details were changed filed on: 14th, February 2013	officers	Free Download (3 pages)
CH01	On 2013-02-14 director's details were changed filed on: 14th, February 2013	officers	Free Download (3 pages)
CH01	On 2013-02-14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH03	On 2013-02-13 secretary's details were changed filed on: 13th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-30 filed on: 30th, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-05 filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AP01	New director was appointed on 2012-05-16 filed on: 16th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-16 filed on: 16th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-16 filed on: 16th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-05 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
CERTNM	Company name changed seguro storage LIMITEDcertificate issued on 04/02/11 filed on: 4th, February 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-02-03	change of name
CONNOT	Change of name notice filed on: 4th, February 2011	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-05 filed on: 8th, November 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-10-12 filed on: 12th, October 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-04-06 filed on: 6th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-01 filed on: 1st, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-05 filed on: 5th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-11-05 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 5th, September 2009	accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 11th, February 2009	officers	Free Download (1 page)
363a	Period up to 2008-12-24 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, December 2007	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007-11-06. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-11-06. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, December 2007	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-07 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-07 Director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-07 New secretary appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-07 New secretary appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-07 Director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-07 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, November 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, November 2007	incorporation	Free Download (19 pages)

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