Wimbledon Village
London
SW19 5EX
Director Name | Mr Jamie McDonald Hamilton |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2003(same day as company formation) |
Role | Ice Sculptor |
Country of Residence | England |
Correspondence Address | 37 Keswick Avenue Merton Park London SW19 3JE |
Secretary Name | Jamie McDonald Hamilton |
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Nationality | British |
Status | Current |
Appointed | 13 May 2003(same day as company formation) |
Role | Ice Sculptor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Keswick Avenue Merton Park London SW19 3JE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | icesculpture.co.uk |
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Email address | [email protected] |
Telephone | 020 89449787 |
Telephone region | London |
Registered Address | 54 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Duncan Martin McDonald Hamilton 51.00% Ordinary |
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49 at £1 | Jamie McDonald Hamilton 49.00% Ordinary |
Year | 2014 |
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Net Worth | £189,008 |
Cash | £67,094 |
Current Liabilities | £191,204 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months from now) |
13 November 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
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4 October 2023 | Total exemption full accounts made up to 30 June 2023 (12 pages) |
27 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
26 September 2022 | Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
22 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
5 October 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
18 September 2020 | Confirmation statement made on 18 September 2020 with updates (3 pages) |
26 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
17 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
22 November 2018 | Amended total exemption full accounts made up to 31 December 2017 (9 pages) |
22 November 2018 | Amended accounts made up to 31 December 2017 (9 pages) |
6 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
17 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
6 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
12 July 2017 | Notification of Jamie Mcdonald Hamilton as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Duncan Martin Mcdonald Hamilton as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
12 July 2017 | Notification of Duncan Martin Mcdonald Hamilton as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
12 July 2017 | Notification of Jamie Mcdonald Hamilton as a person with significant control on 6 April 2016 (2 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Director's details changed for Jamie Mcdonald Hamilton on 15 July 2013 (2 pages) |
23 May 2014 | Secretary's details changed for Jamie Mcdonald Hamilton on 15 July 2013 (1 page) |
23 May 2014 | Director's details changed for Jamie Mcdonald Hamilton on 15 July 2013 (2 pages) |
23 May 2014 | Secretary's details changed for Jamie Mcdonald Hamilton on 15 July 2013 (1 page) |
23 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
25 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
9 November 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
9 November 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
19 May 2010 | Director's details changed for Duncan Martin Mcdonald Hamilton on 13 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Jamie Mcdonald Hamilton on 13 May 2010 (2 pages) |
19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Director's details changed for Jamie Mcdonald Hamilton on 13 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Duncan Martin Mcdonald Hamilton on 13 May 2010 (2 pages) |
4 December 2009 | Registered office address changed from 33 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 33 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 33 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 4 December 2009 (2 pages) |
10 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
10 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
6 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
6 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
10 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
10 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
9 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
9 June 2008 | Director's change of particulars / duncan hamilton / 10/05/2008 (1 page) |
9 June 2008 | Director's change of particulars / duncan hamilton / 10/05/2008 (1 page) |
9 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
19 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
19 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
21 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
31 January 2007 | Registered office changed on 31/01/07 from: 5 lampton house close wimbledon village london SW19 5EX (1 page) |
31 January 2007 | Registered office changed on 31/01/07 from: 5 lampton house close wimbledon village london SW19 5EX (1 page) |
28 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
28 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
23 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
5 May 2005 | Return made up to 13/05/05; full list of members
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5 May 2005 | Return made up to 13/05/05; full list of members
|
23 February 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
23 February 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
20 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
10 October 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
10 October 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
28 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New secretary appointed;new director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New secretary appointed;new director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
13 May 2003 | Incorporation (20 pages) |
13 May 2003 | Incorporation (20 pages) |