Company information:
Icegrade Group Limited (No: 04661455)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: In Administration/Administrative Receiver
Incorporated: 02-Oct-2003
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 05-Jun-2023
Industry Class: 43210 - Electrical installation
Current Director: BRIAN SHELTON BERRY ( DOB: Dec-1952 From: Jun-2008 )
Current Secretary: DERRINGTONS LIMITED ( From: Sep-2008 )
Current Secretary: DERRINGTONS LIMITED ( From: Sep-2008 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Sep-2008 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Sep-2008 )
Resigned Director: PIR IJAZ UDDIN AHMED ( DOB: Apr-1985 From: Sep-2015 To: Mar-2017 )
Resigned Director: TIFFANY BAILEY ( From: Mar-2003 To: Oct-2006 )
Resigned Director: IAN BAILEY ( DOB: Apr-1964 From: Mar-2003 To: Oct-2006 )
Resigned Director: ADRIAN LOUIS BAILLIE ( DOB: Mar-1973 From: Nov-2006 To: Jun-2008 )
Resigned Director: ANTHONY JOSEPH BYGRAVES ( DOB: Nov-1958 From: Oct-2006 To: Sep-2023 )
Resigned Director: SOYFUR RAJA CHOWDHURY ( DOB: Jul-1969 From: Feb-2011 To: Oct-2013 )
Resigned Director: ALISTAIR ROY CLARK ( DOB: Jul-1956 From: Nov-2007 To: Mar-2008 )
Resigned Director: STUART GLOVER ( DOB: Jul-1964 From: Oct-2006 To: Nov-2007 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Feb-2003 To: Mar-2003 )
Resigned Director: JAMES THOMAS O'DWYER ( From: Feb-2003 To: Oct-2006 )
Resigned Director: KAREN O'DWYER ( From: Mar-2003 To: Oct-2006 )
Resigned Director: IJAZ IFTIKHAR PIR ( DOB: Apr-1985 From: Nov-2017 To: Mar-2022 )
Resigned Director: ROSS WILKINS ( DOB: Oct-1981 From: Apr-2021 To: Mar-2022 )
Resigned Secretary: TIFFANY BAILEY ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: IAN BAILEY ( DOB: Apr-1964 From: Mar-2003 To: Oct-2006 )
Resigned Secretary: ENTERPRISE ADMINISTRATION LTD ( From: Oct-2006 To: Sep-2008 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Feb-2003 To: Mar-2003 )
Persons of Significant Control:
Icegrade Holdings Limited, 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2020-07-31)
Mr Security Limited, 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-31, Ceased: 2021-04-01)
Anthony Joseph Bygraves, 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,811,932 | 1,752,650 | 1,660,680 | 1,464,732 | 697,655 | 538,854 | 1811932,1752650,1660680,1464732,697655,538854 |
| Fixed assets / Intangible assets | 1,521,613 | 1,507,161 | 1,447,334 | 1,280,213 | 554,311 | 420,408 | 1521613,1507161,1447334,1280213,554311,420408 |
| Fixed assets / Property, plant and equipment | 290,319 | 245,489 | 213,346 | 184,519 | 143,344 | 118,446 | 290319,245489,213346,184519,143344,118446 |
| Current assets | 1,588,483 | 1,656,988 | 2,190,932 | 2,951,873 | 1,263,874 | 1,250,139 | 1588483,1656988,2190932,2951873,1263874,1250139 |
| Current assets / Total inventories | 416,889 | 849,588 | 952,307 | 131,747 | 43,636 | 32,451 | 416889,849588,952307,131747,43636,32451 |
| Current assets / Cash at bank and on hand | 194,222 | 90,718 | 187,289 | 257,625 | 100,161 | 59,564 | 194222,90718,187289,257625,100161,59564 |
| Net current assets (liabilities) | -320,728 | -170,950 | 41,358 | 99,696 | -2,258,169 | -1,590,680 | -320728,-170950,41358,99696,-2258169,-1590680 |
| Total assets less current liabilities | 1,491,204 | 1,581,700 | 1,702,038 | 1,564,428 | -1,560,514 | -1,051,826 | 1491204,1581700,1702038,1564428,-1560514,-1051826 |
| Net assets (liabilities) | 1,491,204 | 1,581,700 | 1,702,038 | 1,564,428 | -1,610,514 | -1,273,121 | 1491204,1581700,1702038,1564428,-1610514,-1273121 |
| Equity / share capital and reserves | 1,491,204 | 1,581,700 | 1,702,038 | 1,564,428 | -1,610,514 | -1,273,121 | 1491204,1581700,1702038,1564428,-1610514,-1273121 |