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I.C.E.E MANAGEMENT HOLDINGS LIMITED

Learn more about I.C.E.E MANAGEMENT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN

I.C.E.E MANAGEMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 05919346
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.08.30
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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01/10/12 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2012.10.10
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COMPANY NAME CHANGED WATERJET CUTTING SERVICES LIMITED, CERTIFICATE ISSUED ON 26/09/12
Form type: CERTNM
Date: 2012.09.26
Child documents:
Document type: ANNOTATION
Date: 2012.09.26
Form type: RES15
Document description: CHANGE OF NAME 17/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.26
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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CHANGE OF NAME 04/09/2012
Form type: RES15
Date: 2012.09.07
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.07
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CURREXT FROM 31/08/2012 TO 30/09/2012
Form type: AA01
Date: 2012.07.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.08.30

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Company directors and board members:

DIANA HARRIS (current)
Secretary, 2006.08.30
28 WARFIELD AVENUE , WATERLOOVILLE
PO7 7JN, HAMPSHIRE
PAUL FRANCIS HARRIS (current)
Director, DIRECTOR (PROPOSED), 2006.08.30
28 WARFIELD AVENUE , WATERLOOVILLE
PO7 7JN, HAMPSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 373,272 - 26.89 % £ 510,583
Tangible Fixed Assets £ 373,172 - 26.91 % £ 510,583
Current Assets £ 352,539 - 10.83 % £ 395,337
Tangible Fixed Assets Depreciation £ 318,270 + 75.98 % £ 180,859
Provisions For Liabilities Charges £ 23,430 - 40.94 % £ 39,673
Shareholder Funds £ 393,698 - 1.18 % £ 398,419
Profit Loss Account Reserve £ 393,598 - 1.19 % £ 398,319
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 393,698 - 1.18 % £ 398,419
Total Assets Less Current Liabilities £ 591,648 - 16.99 % £ 712,752
Net Current Assets Liabilities £ 218,376 + 8.02 % £ 202,169
Creditors Due Within One Year £ 134,163 - 30.55 % £ 193,168
Cash Bank In Hand £ 29,316 + 22.77 % £ 23,879
Stocks Inventory £ 323,223 - 12.99 % £ 371,458
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 691,442 £ 691,442
Investments Fixed Assets £ 100
Creditors Due After One Year £ 174,520 - 36.46 % £ 274,660

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Information about the Private Limited Company I.C.E.E MANAGEMENT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.12.11. Reload the data