ULTRA ICE (UK) LIMITED - HARROW


Company Profile Company Filings

Overview

ULTRA ICE (UK) LIMITED is a Private Limited Company from HARROW and has the status: Active.
ULTRA ICE (UK) LIMITED was incorporated 38 years ago on 31/07/1985 and has the registered number: 01934886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ULTRA ICE (UK) LIMITED - HARROW

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

21 BROADWALK
HARROW
MIDDLESEX
HA2 6ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMEIE MINCHIN Aug 1947 British Director CURRENT
MR SIMON JAMES MINCHIN Aug 1971 British Director 2014-01-05 UNTIL 2022-02-02 RESIGNED
MR PATRICK COUGHLAN Mar 1939 Irish Director RESIGNED
MRS PENELOPE MINCHIN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jameie Minchin 2016-06-01 8/1947 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAWLEY ROAD MANAGEMENT LIMITED HARROW Dissolved... MICRO ENTITY 70100 - Activities of head offices
GEM REFRIGERATION LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
RAVEN ENVIRONMENTALS LIMITED HAYES ... SMALL 5212 - Other retail non-specialised stores
THE ICE EXCHANGE LTD MIDDLESEX Dissolved... MICRO ENTITY 56290 - Other food services
SHIVER ICE (UK) LTD MIDDLESEX Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
SJ MINCHIN LTD CHERTSEY ENGLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ultra Ice (UK) Limited - Filleted accounts 2024-07-06 30-11-2023 £35,040 Cash £328,644 equity
Ultra Ice (UK) Limited - Filleted accounts 2023-08-31 30-11-2022 £113,646 Cash £-165,229 equity
Ultra Ice (UK) Limited - Filleted accounts 2022-09-01 30-11-2021 £108,367 Cash £-326,796 equity
Ultra Ice (UK) Limited - Filleted accounts 2021-08-28 30-11-2020 £3,722 Cash £34,204 equity
Ultra Ice (UK) Limited - Filleted accounts 2020-11-18 30-11-2019 £8,620 Cash £321,849 equity
ULTRA ICE (UK) LIMITED 2018-08-30 30-11-2017 £70,435 Cash £248,926 equity
Abbreviated Company Accounts - ULTRA ICE (UK) LIMITED 2017-09-01 30-11-2016 £11,455 Cash £244,788 equity
Abbreviated Company Accounts - ULTRA ICE (UK) LIMITED 2016-09-01 30-11-2015 £79,970 Cash £317,277 equity
Abbreviated Company Accounts - ULTRA ICE (UK) LIMITED 2015-09-01 30-11-2014 £1,059 Cash £251,023 equity
Abbreviated Company Accounts - ULTRA ICE (UK) LIMITED 2014-08-30 30-11-2013 £47,031 Cash £219,172 equity
Abbreviated Company Accounts - ULTRA ICE (UK) LIMITED 2014-08-29 30-11-2013 £47,031 Cash £219,172 equity

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