Ultra Ice (Uk) Limited

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Ultra Ice (uk) Limited

01934886•Private Limited With Share Capital

21 Broadwalk, Pinner Road, Harrow, HA26ED

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Incorporated

31/07/1985

Company Age

41 years

Directors

1

Employees

21

SIC Code

10890

Risk

low risk

Company Overview

Registration, classification & business activity

Ultra Ice (uk) Limited (01934886) is a private limited with share capital incorporated on 31/07/1985 (41 years old) and registered in harrow, HA26ED. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Ultra ice (uk) limited is a food production company based out of 21 broadwalk pinner road, harrow, united kingdom.

Private Limited With Share Capital
SIC: 10890
Small
Incorporated 31/07/1985
HA26ED
21 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£503.4K

Net Assets

£1.16M

Est. Turnover

£3.20M

AI Estimated
Unreported
Cash

£193.9K

Key Metrics

21

Employees

1

Directors

4

Shareholders

1

PSCs

1

CCJs

Board of Directors

1
J
jameie minchin
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Legacy
Category:Mortgage
Date:27-03-2012
Legacy
Category:Mortgage
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Address
Date:03-10-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:10-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Mortgage
Date:31-07-1999
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Mortgage
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:05-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:06-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1996
Legacy
Category:Annual Return
Date:16-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:19-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1994
Legacy
Category:Officers
Date:14-09-1994
Legacy
Category:Officers
Date:17-08-1994
Legacy
Category:Annual Return
Date:07-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1993
Legacy
Category:Annual Return
Date:16-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1992
Legacy
Category:Annual Return
Date:16-06-1992
Legacy
Category:Address
Date:27-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1991
Legacy
Category:Annual Return
Date:12-04-1991
Legacy
Category:Accounts
Date:28-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1990
Legacy
Category:Annual Return
Date:11-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1989
Legacy
Category:Annual Return
Date:23-05-1989
Legacy
Category:Officers
Date:17-06-1988
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1988
Legacy
Category:Annual Return
Date:17-06-1988

Import / Export

Imports
12 Months5
60 Months27
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date27/08/2026
Latest Accounts30/11/2025

Trading Addresses

21 Broadwalk, Pinner Road, Harrow, Middlesex, HA26EDRegistered
Unit 2, Rutherford Way Industrial Estate, Rutherford Way, Crawley, West Sussex, RH109LN

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Contact

21 Broadwalk, Pinner Road, Harrow, HA26ED