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Company Information for

ICC (FOUR) LIMITED

37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL,

Company Registration Number

03332592

Private Limited Company

Active

Company Overview

About Icc (four) Ltd

ICC (FOUR) LIMITED was founded on 1997-03-13 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Icc (four) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ICC (FOUR) LIMITED

37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6BL Other companies in WV4

Filing Information

Company Number		03332592
Company ID Number		03332592
Date formed		1997-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 14:31:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ICC (FOUR) LIMITED
The accountancy firm based at this address is HOWELL DAVIES LIMITED

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Company Officers of ICC (FOUR) LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD LANCE FOX - DAVIES	Director	2001-10-23
JAMES MALCOLM FOX - DAVIES	Director	2017-09-12
JOHN DAVID MALCOLM FOX - DAVIES	Director	1997-03-25
SIMON JOHN FOX - DAVIES	Director	2001-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE LOUISE BAILEY	Company Secretary	2001-10-05	2012-05-18
CAPITAL VENTURES LIMITED	Company Secretary	1997-03-13	2001-10-05
ADRIAN MICHAEL COLEMAN	Director	1997-03-13	1997-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD LANCE FOX - DAVIES	SWANCOTE ENERGY LIMITED	Director	2010-07-30	CURRENT	2010-07-22	Active
EDWARD LANCE FOX - DAVIES	C.A.S. (MOUNT FARM) LIMITED	Director	2002-02-19	CURRENT	2002-02-19	Active
SIMON JOHN FOX - DAVIES	SWANCOTE ENERGY LIMITED	Director	2010-07-30	CURRENT	2010-07-22	Active
SIMON JOHN FOX - DAVIES	JOHN DAVIES (FARMS) LIMITED	Director	1991-04-22	CURRENT	1975-09-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-01		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-13		Change of details for Mr John David Malcolm Davies as a person with significant control on 2023-03-13
2022-08-26		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		APPOINTMENT TERMINATED, DIRECTOR EDWARD LANCE FOX DAVIES
2022-06-20		APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FOX DAVIES
2022-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD LANCE FOX DAVIES
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-04	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-09-04	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	SH01	23/06/20 STATEMENT OF CAPITAL GBP 3150000.9
2020-07-01	RES13	Resolutions passed: Share increase 15/05/2020
2020-06-16	PSC04	Change of details for Mr John David Malcolm Fox-Davies as a person with significant control on 2020-06-16
2020-06-16	CH01	Director's details changed for Mr John David Malcolm Fox Davies on 2020-06-16
2020-06-11	PSC04	Change of details for Mr John David Malcolm Davies as a person with significant control on 2020-06-11
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-11	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CH01	Director's details changed for Mr John David Malcolm Fox - Davies on 2019-05-09
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVIES / 12/09/2017
2017-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MALCOLM DAVIES / 12/09/2017
2017-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LANCE DAVIES / 12/09/2017
2017-09-12	AP01	DIRECTOR APPOINTED MR JAMES MALCOLM FOX - DAVIES
2017-06-07	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 900000.9
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-05-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 900000.9
2016-03-31	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-06-07	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 900000.9
2015-03-20	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-05-16	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 900000.9
2014-04-01	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-11	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE BAILEY
2012-03-30	AR01	12/03/12 FULL LIST
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM BEOBRIDGE MANOR BEOBRIDGE CLAVERLEY WOLVERHAMPTON STAFFORDSHIRE WV5 7AQ
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-04-04	AR01	12/03/11 FULL LIST
2010-05-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-31	AR01	12/03/10 FULL LIST
2010-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-15	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-12	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-22	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-11	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-11-22	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-11	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-22	363(288)	SECRETARY RESIGNED
2002-04-22	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX
2001-11-13	288a	NEW SECRETARY APPOINTED
2001-11-13	288b	SECRETARY RESIGNED
2001-11-02	288a	NEW DIRECTOR APPOINTED
2001-11-02	288a	NEW DIRECTOR APPOINTED
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WORCS. WR3 8YA
2000-04-11	363s	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-04-14	363s	RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-01	363s	RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1997-10-23	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/08/98
1997-05-07	225	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97
1997-04-09	288a	NEW DIRECTOR APPOINTED
1997-04-09	288b	DIRECTOR RESIGNED
1997-04-09	88(2)R	AD 04/04/97--------- £ SI 1000000@.9=900000 £ IC 1/900001
1997-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ICC (FOUR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ICC (FOUR) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE OF SET-OFF AGREEMENT	2010-03-03	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-08-10	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of ICC (FOUR) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ICC (FOUR) LIMITED

Trademarks

We have not found any records of ICC (FOUR) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICC (FOUR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ICC (FOUR) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ICC (FOUR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICC (FOUR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ICC (FOUR) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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