Rod`s Ice Cream Limited (registration number 05271699) is a private limited company incorporated on 2004-10-27. This firm is located at The Old School, The Quay, Carmarthen SA31 3LN. Rod`s Ice Cream Limited operates Standard Industrial Classification code: 47290 which stands for "other retail sale of food in specialised stores".
Company details
| Name | Rod`s Ice Cream Limited |
| Number | 05271699 |
| Date of Incorporation: | October 27, 2004 |
| End of financial year: | 31 October |
| Address: | The Old School, The Quay, Carmarthen, SA31 3LN |
| SIC code: |
47290 - Other retail sale of food in specialised stores |
When it comes to the 1 managing director that can be found in this enterprise, we can name: Mari S. (appointed on 03 July 2023). The official register lists 3 persons of significant control, namely: Mari S. has over 3/4 of shares, 3/4 to full of voting rights, Aled W. has 1/2 or less of shares, Anwen W. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 48,889 | 50,158 | 56,808 | 86,254 | 109,758 | 37,741 | 50,121 | 72,949 | 47,582 | 114,870 | 103,815 | 99,133 |
| Fixed Assets | 18,010 | 19,594 | 18,445 | 17,584 | 18,287 | 17,465 | 16,849 | 16,386 | 16,039 | 15,779 | 22,969 | 22,646 |
| Intangible Fixed Assets | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 5 | 5 | 95 | 95 | - | - | - | - | - | - |
| Shareholder Funds | 37,664 | 51,594 | 55,731 | 81,516 | 107,734 | 39,420 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,010 | 4,594 | 3,445 | 2,584 | 3,287 | 2,465 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 38,071 | 52,355 | 56,291 | 81,927 | 108,305 | 39,842 | 50,027 | 69,159 | 44,479 | 113,567 | 112,674 | 113,453 |
People with significant control
Mari S.
3 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aled W.
27 October 2016 - 3 July 2023
| Nature of control: |
25-50% shares |
Anwen W.
27 October 2016 - 3 July 2023
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM02) Secretary appointment termination on Monday 3rd July 2023 filed on: 10th, July 2023 | officers |
Free Download
(1 page)
|
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