Northumbrian Ice Cream Company Limited (number 02892944) is a private limited company started on 1994-01-31. The firm has its registered office at Wansbeck Business Park, Rotary Parkway, Ashington NE63 8QW. Northumbrian Ice Cream Company Limited operates Standard Industrial Classification: 11070 - "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name Northumbrian Ice Cream Company Limited
Number 02892944
Date of Incorporation: 1994-01-31
End of financial year: 31 December
Address: Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW
SIC code: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Moving to the 5 directors that can be found in the business, we can name: Allison G. (in the company from 20 June 2024), Paul G. (appointment date: 20 June 2024), Simon H. (appointed on 01 May 2023). The Companies House reports 3 persons of significant control, namely: Polar Krush Group Limited is located at Rotary Parkway, Stainton Drive, NE63 8QW Ashington, Northumberland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allison G. has 1/2 or less of shares, 1/2 or less of voting rights, Paul G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 492,589 335,685 414,312 385,347 610,985 940,522 1,350,735 997,231 865,922 834,510 1,782,612 1,464,113 1,261,313
Fixed Assets 2,162,708 2,318,236 2,312,533 2,318,031 2,554,075 2,989,535 4,448,995 4,680,398 2,918,918 2,944,037 2,830,302 3,794,074 3,062,372
Number Shares Allotted 1 100 100 100 100 - - - - - - - -
Shareholder Funds 1,158,961 1,379,412 1,435,893 1,356,809 1,385,471 - - - - - - - -
Tangible Fixed Assets 2,162,708 2,318,236 2,312,533 2,294,290 2,530,334 - - - - - - - -
Total Assets Less Current Liabilities 2,235,995 2,283,301 2,332,750 2,292,523 2,557,877 2,997,684 4,053,549 3,939,930 2,591,130 3,149,090 3,322,699 3,786,624 2,832,090

People with significant control

Polar Krush Group Limited
11 April 2019
Address Wansbeck Business Park Rotary Parkway, Stainton Drive, Ashington, Northumberland, NE63 8QW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11727625
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allison G.
6 April 2017 - 11 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul G.
6 April 2016 - 11 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 30th, September 2024 | accounts
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