Shiver Ice (UK) Ltd

Company Name	Shiver Ice (UK) Ltd
Directors	Jameie Minchin and Simon James Minchin
Company Status	Active
Company Number	06132288
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Jameie Minchin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Broadwalk, Pinner Road North Harrow Middlesex HA2 6ED

Director Name	Mr Simon James Minchin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	94 Eastworth Road Chertsey Surrey KT16 8DS

Secretary Name	Mr Simon James Minchin
Nationality	British
Status	Current
Appointed	01 March 2007(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	94 Eastworth Road Chertsey Surrey KT16 8DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	shiverice.net
Telephone	01293 532732
Telephone region	Crawley

Location

Registered Address	21 Broadwalk, Pinner Road North Harrow Middlesex HA2 6ED
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Jameie Minchin 50.00% Ordinary
1 at £1	Simon James Minchin 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,012
Cash	£5,791
Current Liabilities	£162,411

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

20 March 2012	Delivered on: 27 March 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 March 2012	Delivered on: 21 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 March 2012

Delivered on: 27 March 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

19 March 2012

Delivered on: 21 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (2 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (2 pages)
14 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 30 November 2019 (2 pages)
23 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
20 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2012	Director's details changed for Mr Jameie Minchin on 1 April 2011 (2 pages)
5 March 2012	Director's details changed for Mr Jameie Minchin on 1 April 2011 (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Mr Jameie Minchin on 1 April 2011 (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 March 2011	Director's details changed for Mr Jameie Minchin on 31 March 2010 (2 pages)
23 March 2011	Director's details changed for Mr Jameie Minchin on 31 March 2010 (2 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Jameie Minchin on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Jameie Minchin on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Jameie Minchin on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 May 2009	Return made up to 01/03/09; full list of members (4 pages)
19 May 2009	Return made up to 01/03/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
22 July 2008	Return made up to 01/03/08; full list of members (4 pages)
22 July 2008	Return made up to 01/03/08; full list of members (4 pages)
26 April 2007	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
26 April 2007	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
24 March 2007	Ad 01/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 2007	Ad 01/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New secretary appointed;new director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
1 March 2007	Incorporation (16 pages)
1 March 2007	Incorporation (16 pages)