The Ice Co Storage Limited

Company Name	The Ice Co Storage Limited
Company Status	Active - Proposal to Strike off
Company Number	06417665
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 5 months ago)
Previous Name	Seguro Storage Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(2 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mrs Annabelle Amy Tyson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mrs Polly Anna Metcalfe
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr Stuart Hancock
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Granary Barn Lincoln Road, Boothby Graffoe Lincoln Lincolnshire LN5 0LB

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bond Lane Appleton Roebuck York YO23 7EF

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18, Langthwaite Business Park, South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Trevor Charles Hudson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Joseph Marr House Unit 18-20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr David John Lyon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Paul Andrew Martin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Nicholas Giles Wharton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	icecologistics.co.uk

Location

Registered Address	Unit 18 Langthwaite Road South Kirkby Pontefract WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	J Marr LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,291
Cash	£500
Current Liabilities	£1,969,743

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
20 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (3 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (3 pages)
28 September 2017	Accounts for a small company made up to 1 January 2017 (7 pages)
28 September 2017	Accounts for a small company made up to 1 January 2017 (7 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Notification of J Marr Limited as a person with significant control on 4 September 2017 (1 page)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
10 November 2015	Director's details changed for Mr Nicholas Giles Wharton on 5 November 2015 (2 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (6 pages)
10 November 2015	Director's details changed for Mr Nicholas Giles Wharton on 5 November 2015 (2 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (6 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 December 2014	Registered office address changed from Unit 18, Langthwaite Business Park, South Kirkby West Yorkshire WF9 3AP to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Unit 18, Langthwaite Business Park, South Kirkby West Yorkshire WF9 3AP to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Unit 18, Langthwaite Business Park, South Kirkby West Yorkshire WF9 3AP to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 December 2014 (1 page)
27 November 2014	Section 519 (1 page)
27 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (7 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (7 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (7 pages)
15 October 2014	Director's details changed for Mr Paul Andrew Martin on 15 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Paul Andrew Martin on 15 October 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 July 2014	Director's details changed for Mr Paul Andrew Martin on 25 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr Paul Andrew Martin on 25 June 2014 (2 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (6 pages)
7 October 2013	Appointment of Mr Paul Andrew Martin as a director (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Appointment of Mr David John Lyon as a director (2 pages)
7 October 2013	Appointment of Mr Paul Andrew Martin as a director (2 pages)
7 October 2013	Appointment of Mr David John Lyon as a director (2 pages)
22 July 2013	Termination of appointment of Trevor Hudson as a director (1 page)
22 July 2013	Termination of appointment of Trevor Hudson as a director (1 page)
19 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (3 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (3 pages)
14 February 2013	Director's details changed for Mr Trevor Charles Hudson on 14 February 2013 (3 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Trevor Charles Hudson on 14 February 2013 (3 pages)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
30 January 2013	Termination of appointment of John Kelly as a director (1 page)
30 January 2013	Termination of appointment of John Kelly as a director (1 page)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
16 May 2012	Appointment of Mrs Annabelle Amy Tyson as a director (2 pages)
16 May 2012	Appointment of Mrs Annabelle Amy Tyson as a director (2 pages)
16 May 2012	Appointment of Mr Trevor Charles Hudson as a director (2 pages)
16 May 2012	Appointment of Mr Trevor Charles Hudson as a director (2 pages)
16 May 2012	Appointment of Miss Polly Anna Marr as a director (2 pages)
16 May 2012	Appointment of Miss Polly Anna Marr as a director (2 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 February 2011	Company name changed seguro storage LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (3 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Company name changed seguro storage LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (3 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of Stuart Hancock as a director (1 page)
12 October 2010	Termination of appointment of Stuart Hancock as a director (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
6 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Stuart Hancock on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Stuart Hancock on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stuart Hancock on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 September 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
5 September 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
11 February 2009	Director's change of particulars / john kelly / 09/02/2009 (1 page)
11 February 2009	Director's change of particulars / john kelly / 09/02/2009 (1 page)
24 December 2008	Return made up to 05/11/08; full list of members (4 pages)
24 December 2008	Return made up to 05/11/08; full list of members (4 pages)
22 December 2007	Ad 06/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
22 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
22 December 2007	Ad 06/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New director appointed (3 pages)
5 November 2007	Incorporation (19 pages)
5 November 2007	Incorporation (19 pages)

The Ice Co Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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