Storelogs Limited

Company Name	Storelogs Limited
Company Status	Active
Company Number	06937937
Category	Private Limited Company
Incorporation Date	18 June 2009(14 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(9 months, 1 week after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Langthwaite Business Park 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(2 years, 10 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(2 years, 10 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr David John Lyon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(4 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr Paul Andrew Martin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(4 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr Christopher John Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(10 years, 9 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr Mark Coventry
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Logistics Director
Country of Residence	England
Correspondence Address	Unit 20 Langthwaite Business Park 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	18 June 2009(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	18 June 2009(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	18 June 2009(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
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Units 18/20 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(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(4 years, 5 months 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(4 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Contact

Website	theiceco.co.uk
Email address	[email protected]
Telephone	01977 655800
Telephone region	Pontefract

Location

Registered Address	Unit 20 Langthwaite Business Park 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	3 other UK companies use this postal address

Shareholders

1000 at £1	J Marr Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£691,010
Cash	£304,858
Current Liabilities	£218,706

Accounts

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

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

2 November 2022	Delivered on: 18 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

29 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
29 November 2023	Change of details for The Ice Co Storage & Logistics Holdings Limited as a person with significant control on 3 October 2023 (2 pages)
3 October 2023	Company name changed the ice co storage & logistics LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27 (3 pages)
21 September 2023	Full accounts made up to 3 January 2023 (25 pages)
29 November 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
29 November 2022	Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 29 November 2022 (1 page)
18 November 2022	Registration of charge 069379370001, created on 2 November 2022 (16 pages)
18 October 2022	Cessation of J Marr Limited as a person with significant control on 3 October 2022 (1 page)
18 October 2022	Notification of The Ice Co Storage & Logistics Holdings Limited as a person with significant control on 3 October 2022 (2 pages)
10 October 2022	Full accounts made up to 2 January 2022 (24 pages)
27 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 1,001,000 (3 pages)
18 May 2022	Appointment of Mr Mark Coventry as a director on 17 May 2022 (2 pages)
9 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 27 December 2020 (23 pages)
14 December 2020	Full accounts made up to 29 December 2019 (22 pages)
25 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr Christopher John Williamson as a director on 30 March 2020 (2 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 30 December 2018 (21 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
10 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
29 September 2017	Accounts for a small company made up to 1 January 2017 (11 pages)
29 September 2017	Accounts for a small company made up to 1 January 2017 (11 pages)
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)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 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	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 18 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Giles Wharton on 18 June 2015 (2 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
6 January 2015	Company name changed the ice co storage preston LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 (3 pages)
6 January 2015	Company name changed the ice co storage preston LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 (3 pages)
8 December 2014	Registered office address changed from Units 18/20 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 Units 18/20 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 Units 18/20 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)
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 (7 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (7 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)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (7 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (7 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)
7 October 2013	Appointment of Mr David John Lyon as a director (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 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 Paul Andrew Martin as a director (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 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)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
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 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 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 (2 pages)
14 February 2013	Director's details changed for Mr Trevor Charles Hudson on 14 February 2013 (2 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)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Director's details changed for Mr Trevor Charles Hudson on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Miss Polly Anna Marr on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mrs Annabelle Amy Tyson on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mrs Annabelle Amy Tyson on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Miss Polly Anna Marr on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Director's details changed for Mr Trevor Charles Hudson on 22 June 2012 (2 pages)
16 May 2012	Appointment of Miss Polly Anna Marr as a director (2 pages)
16 May 2012	Appointment of Mr Trevor Charles Hudson 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 Mrs Annabelle Amy Tyson as a director (2 pages)
16 May 2012	Appointment of Miss Polly Anna Marr as a director (2 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)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
4 February 2011	Company name changed seguro storage (preston) LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (3 pages)
4 February 2011	Company name changed seguro storage (preston) 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)
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)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 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)
13 November 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
13 November 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
18 June 2009	Incorporation (18 pages)
18 June 2009	Incorporation (18 pages)

Storelogs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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