JOE'S ICE CREAM LIMITED

JOE'S ICE CREAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOE'S ICE CREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04976003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOE'S ICE CREAM LIMITED?

    • Manufacture of ice cream (10520) / Manufacturing

    Where is JOE'S ICE CREAM LIMITED located?

    Registered Office Address
    85 St Helens Rd
    Swansea
    SA1 1BQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOE'S ICE CREAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOE'S ICE CREAM LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for JOE'S ICE CREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Sub-division of shares on Jul 06, 2018

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re-sub div 06/07/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Appointment of Miss Lucy Hughes as a director on Feb 01, 2017

    2 pagesAP01

    Appointment of Mr Michael Hughes as a director on Feb 01, 2017

    2 pagesAP01

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of JOE'S ICE CREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Dominic Ernest
    Slade Road
    Newton
    SA3 4UF Swansea
    2a
    Secretary
    Slade Road
    Newton
    SA3 4UF Swansea
    2a
    BritishDirector94808030001
    BROWN, Helen Claire
    157 Rhyddings Terrace
    Brynmill
    SA2 0DR Swansea
    West Glamorgan
    Director
    157 Rhyddings Terrace
    Brynmill
    SA2 0DR Swansea
    West Glamorgan
    United KingdomBritishDirector118220650001
    HUGHES, Adrian
    52 Hendrefoilan Road
    Tycoch
    SA2 9LT Swansea
    Director
    52 Hendrefoilan Road
    Tycoch
    SA2 9LT Swansea
    WalesBritishDirector94808090001
    HUGHES, Dominic Ernest
    Slade Road
    Newton
    SA3 4UF Swansea
    2a
    Director
    Slade Road
    Newton
    SA3 4UF Swansea
    2a
    United KingdomBritishDirector94808030002
    HUGHES, Lucy
    85 St Helens Rd
    Swansea
    SA1 1BQ
    Director
    85 St Helens Rd
    Swansea
    SA1 1BQ
    WalesBritishCompany Director225109810001
    HUGHES, Michael
    85 St Helens Rd
    Swansea
    SA1 1BQ
    Director
    85 St Helens Rd
    Swansea
    SA1 1BQ
    WalesBritishCompany Director225109560001
    JONES, Paul Alan
    8 Cwrt Y Fedwen
    Tregof Village
    SA7 0NJ Swansea
    West Glamorgan
    Director
    8 Cwrt Y Fedwen
    Tregof Village
    SA7 0NJ Swansea
    West Glamorgan
    United KingdomBritishDirector118220710001
    PETERS, Stephen Michael
    Ash Grove
    Killay
    SA2 7QZ Swansea
    82
    West Glamorgan
    United Kingdom
    Director
    Ash Grove
    Killay
    SA2 7QZ Swansea
    82
    West Glamorgan
    United Kingdom
    United KingdomBritishDirector118220890002
    ROBINS, Teresa Frances
    40 Hazel Road
    Sketty
    SA2 0LX Swansea
    West Glamorgan
    Director
    40 Hazel Road
    Sketty
    SA2 0LX Swansea
    West Glamorgan
    United KingdomBritishDirector118221030003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JOE'S ICE CREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Ernest Hughes
    85 St Helens Rd
    Swansea
    SA1 1BQ
    Apr 06, 2016
    85 St Helens Rd
    Swansea
    SA1 1BQ
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Hughes
    85 St Helens Rd
    Swansea
    SA1 1BQ
    Apr 06, 2016
    85 St Helens Rd
    Swansea
    SA1 1BQ
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0