ICE PLUMBING & WATER SERVICES LIMITED

ICE PLUMBING & WATER SERVICES LIMITED

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

    Company NameICE PLUMBING & WATER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04991181
    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 ICE PLUMBING & WATER SERVICES LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is ICE PLUMBING & WATER SERVICES LIMITED located?

    Registered Office Address
    Alton House
    Alton Road
    HR9 5BP Ross-On-Wye
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICE PLUMBING & WATER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ICE PLUMBING & WATER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for ICE PLUMBING & WATER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    9 pagesAA

    Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Paul John Horton as a director on Jun 13, 2025

    1 pagesTM01

    Registered office address changed from 4 Wharfedale Road Barnsley S75 2LJ England to Alton House Alton Road Ross-on-Wye HR9 5BP on Apr 04, 2025

    1 pagesAD01

    Notification of Hsl Compliance Holdings Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Cessation of Shaun Alistair Matthews as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Cessation of Jodie Matthews as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Termination of appointment of Sylvia Matthews as a secretary on Apr 04, 2025

    1 pagesTM02

    Appointment of Mr Paul John Horton as a director on Apr 04, 2025

    2 pagesAP01

    Appointment of Mr Gavin Michael Hartley as a director on Apr 04, 2025

    2 pagesAP01

    Satisfaction of charge 049911810001 in full

    1 pagesMR04

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Director's details changed for Mr Shaun Alistair Matthews on Nov 27, 2018

    2 pagesCH01

    Change of details for Ms Jodie Matthews as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Shaun Alistair Matthews as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Amended accounts made up to Dec 31, 2022

    11 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Who are the officers of ICE PLUMBING & WATER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Gavin Michael
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    EnglandBritish334310490001
    MATTHEWS, Shaun Alistair
    Wharfedale Road
    S75 2LJ Barnsley
    4
    England
    Director
    Wharfedale Road
    S75 2LJ Barnsley
    4
    England
    EnglandBritish99884220003
    MATTHEWS, Kathryn
    17 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    Secretary
    17 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    British76234020002
    MATTHEWS, Sylvia
    35 Warner Road
    Pogmoor
    S75 2HL Barnsley
    South Yorkshire
    Secretary
    35 Warner Road
    Pogmoor
    S75 2HL Barnsley
    South Yorkshire
    British94430780001
    MATTHEWS, Sylvia
    35 Warner Road
    Pogmoor
    S75 2HL Barnsley
    South Yorkshire
    Secretary
    35 Warner Road
    Pogmoor
    S75 2HL Barnsley
    South Yorkshire
    British94430780001
    BOLTER, Andrew Christopher
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    United KingdomBritish257587920001
    HORTON, Paul John
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    United KingdomBritish169898500001
    MATTHEWS, Kathryn
    17 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    Director
    17 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    British76234020002

    Who are the persons with significant control of ICE PLUMBING & WATER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsl Compliance Holdings Limited
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    Apr 04, 2025
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredThe Registrar Of Companies
    Registration Number08313030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Alistair Matthews
    Wharfedale Road
    S75 2LJ Barnsley
    4
    England
    Apr 06, 2016
    Wharfedale Road
    S75 2LJ Barnsley
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Jodie Matthews
    Wharfedale Road
    S75 2LJ Barnsley
    4
    England
    Apr 06, 2016
    Wharfedale Road
    S75 2LJ Barnsley
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    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