Company Information for ICARSAN LIMITED
ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ICARSAN LIMITED | |
Legal Registered Office | |
ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW Other companies in WC1R | |
Company Number | 01001573 | |
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Company ID Number | 01001573 | |
Date formed | 1971-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-06 23:37:08 |
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Officer | Role | Date Appointed |
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TCCI SECRETARIES LIMITED |
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DIRECTOR ONE LIMITED |
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DIRECTOR TWO LIMITED |
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MICHAEL STEPHEN HEYWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYSAFFE INTERNATIONAL SERVICES LIMITED |
Company Secretary | ||
CHAMPNESS LIMITED |
Director | ||
HELEN FOSTER GREEN |
Director | ||
SAFFERY LIMITED |
Director | ||
PETER HARRY CANTAN |
Director | ||
GEOFFREY ARMAND COX |
Director | ||
PETER HARRY CANTAN |
Company Secretary | ||
KEVIN EDWARD SCOON |
Company Secretary | ||
MOIRA MULLEN |
Director | ||
NATHANIEL CHARLES JACOB ROTHSCHILD |
Director | ||
KEVIN EDWARD SCOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLTWARD LIMITED | Director | 2016-07-15 | CURRENT | 1997-01-29 | Active | |
KASOMITRA HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2004-12-07 | Active | |
BARBA PROPERTY LIMITED | Director | 2016-02-02 | CURRENT | 2005-06-09 | Active | |
KERASIA PROPERTY LIMITED | Director | 2016-02-02 | CURRENT | 2005-07-12 | Active | |
BARBA FAMILY COMPANY LIMITED | Director | 2016-02-02 | CURRENT | 2007-04-25 | Active | |
ASTRAEUS PROPERTY LIMITED | Director | 2016-02-02 | CURRENT | 2007-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MICHAEL TIMOTHY RALPH BETLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Tcci Secretaries Limited on 2022-02-01 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN HEYWORTH | |
AP01 | DIRECTOR APPOINTED MRS ANNA KATHERINE AUSTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Stephen Heyworth on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 12/01/2017 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN HEYWORTH | |
AP02 | CORPORATE DIRECTOR APPOINTED DIRECTOR TWO LIMITED | |
AP04 | Appointment of Tcci Secretaries Limited as company secretary on 2016-02-02 | |
AP02 | CORPORATE DIRECTOR APPOINTED DIRECTOR ONE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFFERY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAMPNESS LIMITED | |
TM02 | Termination of appointment of Rysaffe International Services Limited on 2016-02-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB | |
AD02 | Register inspection address changed to Windmill Hill Silk Street Waddesdon Buckinghamshire HP18 0JZ | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAFFERY LIMITED / 01/10/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMPNESS LIMITED / 01/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE INTERNATIONAL SERVICES LIMITED / 01/10/2010 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HELEN FOSTER GREEN | |
AR01 | 22/01/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 05/04/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: C/O SAFFERY CHAMPNESS FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6U | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICARSAN LIMITED
Called Up Share Capital | 2012-04-06 | £ 2 |
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Cash Bank In Hand | 2012-04-06 | £ 2 |
Current Assets | 2012-04-06 | £ 2 |
Shareholder Funds | 2012-04-06 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ICARSAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |