Birkenhead
Merseyside
CH41 5LH
Wales
Director Name | Miss Hannah Beth Jackson |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2014(5 years after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookside Farm Croglin Carlisle CA4 9RZ |
Director Name | Mrs Hannah Beth Gallagher |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2014(5 years after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookside Farm Croglin Carlisle CA4 9RZ |
Director Name | Mrs Julie Annette Louise Gates |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2009(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Chestnuts Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales |
Director Name | Mr Michael Anthony Gates |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Chestnuts Two Hedges Road Woodman Cote Cheltenham Gloucestershire GL52 9PT Wales |
Secretary Name | Mrs Julie Annette Louise Gates |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnuts Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales |
Website | icecreates.com |
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Registered Address | Ice Ltd Unit 2-3 Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
100 at £1 | Ice Creates LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £315 |
Cash | £274 |
Current Liabilities | £15 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
8 September 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
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31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
7 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 August 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
27 August 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
23 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 July 2014 | Appointment of Miss Hannah Beth Jackson as a director on 30 July 2014 (2 pages) |
30 July 2014 | Appointment of Miss Hannah Beth Jackson as a director on 30 July 2014 (2 pages) |
30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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23 December 2013 | Change of name notice (2 pages) |
23 December 2013 | Change of name notice (2 pages) |
23 December 2013 | Company name changed mgs management consultancy LIMITED\certificate issued on 23/12/13
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23 December 2013 | Company name changed mgs management consultancy LIMITED\certificate issued on 23/12/13
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
1 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
30 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Termination of appointment of Michael Gates as a director (1 page) |
30 July 2011 | Termination of appointment of Michael Gates as a director (1 page) |
30 July 2011 | Termination of appointment of Julie Gates as a secretary (1 page) |
30 July 2011 | Termination of appointment of Julie Gates as a secretary (1 page) |
30 July 2011 | Registered office address changed from Chestnuts Two Hedges Road Woodmancote Cheltenham GL52 9PT Uk on 30 July 2011 (1 page) |
30 July 2011 | Appointment of Mr Stuart Colin Jackson as a director (2 pages) |
30 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Registered office address changed from Chestnuts Two Hedges Road Woodmancote Cheltenham GL52 9PT Uk on 30 July 2011 (1 page) |
30 July 2011 | Appointment of Mr Stuart Colin Jackson as a director (2 pages) |
30 July 2011 | Termination of appointment of Julie Gates as a director (1 page) |
30 July 2011 | Termination of appointment of Julie Gates as a director (1 page) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 February 2011 | Particulars of variation of rights attached to shares (2 pages) |
2 February 2011 | Statement of capital following an allotment of shares on 20 July 2010
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2 February 2011 | Change of share class name or designation (2 pages) |
2 February 2011 | Particulars of variation of rights attached to shares (2 pages) |
2 February 2011 | Statement of capital following an allotment of shares on 20 July 2010
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2 February 2011 | Change of share class name or designation (2 pages) |
2 February 2011 | Particulars of variation of rights attached to shares (2 pages) |
2 February 2011 | Change of share class name or designation (2 pages) |
2 February 2011 | Particulars of variation of rights attached to shares (2 pages) |
2 February 2011 | Change of share class name or designation (2 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
26 September 2010 | Director's details changed for Mr Michael Gates on 30 June 2010 (2 pages) |
26 September 2010 | Register inspection address has been changed (1 page) |
26 September 2010 | Register(s) moved to registered inspection location (1 page) |
26 September 2010 | Register(s) moved to registered inspection location (1 page) |
26 September 2010 | Register inspection address has been changed (1 page) |
26 September 2010 | Director's details changed for Mrs Julie Gates on 30 June 2010 (2 pages) |
26 September 2010 | Director's details changed for Mr Michael Gates on 30 June 2010 (2 pages) |
26 September 2010 | Director's details changed for Mrs Julie Gates on 30 June 2010 (2 pages) |
27 July 2010 | Statement of capital following an allotment of shares on 4 January 2010
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27 July 2010 | Resolutions
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27 July 2010 | Statement of capital following an allotment of shares on 4 January 2010
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27 July 2010 | Resolutions
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27 July 2010 | Statement of capital following an allotment of shares on 4 January 2010
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25 May 2010 | Resolutions
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25 May 2010 | Statement of capital following an allotment of shares on 19 August 2009
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25 May 2010 | Change of share class name or designation (2 pages) |
25 May 2010 | Particulars of variation of rights attached to shares (2 pages) |
25 May 2010 | Statement of capital following an allotment of shares on 19 August 2009
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25 May 2010 | Resolutions
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25 May 2010 | Change of share class name or designation (2 pages) |
25 May 2010 | Particulars of variation of rights attached to shares (2 pages) |
24 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page) |
24 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page) |
2 July 2009 | Incorporation (15 pages) |
2 July 2009 | Incorporation (15 pages) |