Company number 05581328
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address THE NOOK, BONNINGTON, ASHFORD, KENT, TN25 7BA
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Robin John Newall as a director on 31 March 2016. The most likely internet sites of SIMPLY ICE CREAMS LTD are www.simplyicecreams.co.uk, and www.simply-ice-creams.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. The distance to to Ashford International Rail Station is 4.9 miles; to Sandling Rail Station is 5.7 miles; to Wye Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Ice Creams Ltd is a Private Limited Company.
The company registration number is 05581328. Simply Ice Creams Ltd has been working since 03 October 2005.
The present status of the company is Active. The registered address of Simply Ice Creams Ltd is The Nook Bonnington Ashford Kent Tn25 7ba. The company`s financial liabilities are £237.62k. It is £134.56k against last year. And the total assets are £364.72k, which is £169.69k against last year. NEWALL, Robin John is a Secretary of the company. NEWALL, Robin John is a Director of the company. NEWALL, Sally Eileen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of ice cream".
simply ice creams Key Finiance
LIABILITIES
£237.62k
+130%
CASH
n/a
TOTAL ASSETS
£364.72k
+87%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2005
Appointed Date: 03 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2005
Appointed Date: 03 October 2005
Persons With Significant Control
Mrs Sally Eileen Newall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin John Newall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLY ICE CREAMS LTD Events
17 Mar 2017
Total exemption full accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Apr 2016
Appointment of Mr Robin John Newall as a director on 31 March 2016
21 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 21 more events
29 Nov 2005
Registered office changed on 29/11/05 from: 24 the churchyard ashford kent TN23 1QG
29 Nov 2005
New secretary appointed
06 Oct 2005
Secretary resigned
06 Oct 2005
Director resigned
03 Oct 2005
Incorporation