Imaginative Icing Limited

Company Name	Imaginative Icing Limited
Directors	Janice Elizabeth Springall and Raymond Ernest Springall
Company Status	Active - Proposal to Strike off
Company Number	04838610
Category	Private Limited Company
Incorporation Date	19 July 2003(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mrs Janice Elizabeth Springall
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS

Director Name	Mr Raymond Ernest Springall
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Jennifer Mary Aston
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS

Contact

Website	imaginativeicing.co.uk
Email address	[email protected]
Telephone	01723 378116
Telephone region	Scarborough

Location

Registered Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 80 other UK companies use this postal address

Shareholders

70k at £1	Janice Elizabeth Springall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,754
Cash	£618
Current Liabilities	£88,604

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 July 2022 (1 year, 4 months ago)
Next Return Due	2 August 2023 (overdue)

Charges

26 March 2008	Delivered on: 3 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 March 2008

Delivered on: 3 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
26 October 2019	Change of details for Mrs Janice Elizabeth Springall as a person with significant control on 26 October 2019 (2 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017	Termination of appointment of Jennifer Mary Aston as a secretary on 1 October 2016 (1 page)
27 September 2017	Termination of appointment of Jennifer Mary Aston as a secretary on 1 October 2016 (1 page)
9 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
18 October 2016	Registered office address changed from 22 Falsgrave Road Scarborough North Yorkshire YO12 5AT to Jws Hopper Hill Road Eastfield Scarborough YO11 3YS on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from 22 Falsgrave Road Scarborough North Yorkshire YO12 5AT to Jws Hopper Hill Road Eastfield Scarborough YO11 3YS on 18 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
10 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
10 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
1 October 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 70,000 (4 pages)
1 October 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 70,000 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 70,000 (4 pages)
11 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 70,000 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 30/9/2013 (6 pages)
14 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 30/9/2013 (6 pages)
5 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 70,000 ANNOTATION A second filed SH01 was registered on 14/3/2014 (4 pages)
5 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 70,000 ANNOTATION A second filed SH01 was registered on 14/3/2014 (4 pages)
5 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 70,000 ANNOTATION A second filed SH01 was registered on 14/3/2014 (4 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 30,000 (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 30,000 (3 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 August 2010	Director's details changed for Janice Elizabeth Springall on 19 July 2010 (2 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Secretary's details changed for Jennifer Mary Aston on 19 July 2010 (1 page)
10 August 2010	Director's details changed for Janice Elizabeth Springall on 19 July 2010 (2 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Director's details changed for Raymond Ernest Springall on 19 July 2010 (2 pages)
10 August 2010	Director's details changed for Raymond Ernest Springall on 19 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Jennifer Mary Aston on 19 July 2010 (1 page)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 July 2009	Return made up to 19/07/09; full list of members (3 pages)
22 July 2009	Return made up to 19/07/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
11 August 2008	Return made up to 19/07/08; full list of members (3 pages)
11 August 2008	Return made up to 19/07/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 August 2007	Return made up to 19/07/07; no change of members (7 pages)
18 August 2007	Return made up to 19/07/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
1 August 2006	Return made up to 19/07/06; full list of members (7 pages)
1 August 2006	Return made up to 19/07/06; full list of members (7 pages)
4 August 2005	Return made up to 19/07/05; full list of members (7 pages)
4 August 2005	Return made up to 19/07/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
19 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
3 August 2004	Return made up to 19/07/04; full list of members (7 pages)
3 August 2004	Return made up to 19/07/04; full list of members (7 pages)
10 June 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
10 June 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Director resigned (1 page)
19 July 2003	Incorporation (18 pages)
19 July 2003	Incorporation (18 pages)