About

Registered Number: 04879902
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AB

 

Crushed Ice Ltd was registered on 28 August 2003 and has its registered office in Wellingborough, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANYER, Ryan Lee 01 January 2020 - 1
HARRIS, Marie 28 August 2003 21 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Andrew Harris/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Janine Clare Beavan/
1975-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Ryan Lee Stanyer/
1992-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22/02/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 22/02/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 22/02/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 22/02/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/01/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/10/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/06/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/06/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/06/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/06/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.