I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

Company Number		03508737
Date formed		1998-02-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-01-07
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

The following companies were found which have the same name as I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED	86, SOUTH MALL, CORK	Dissolved	Company formed on the 1992-07-15

Company Officers of I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Nominated Secretary	2004-09-24
JO-ANN ZOE CALLISTER	Director	2012-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MORAY STUART	Director	2009-09-02	2012-12-17
JOHN ROBERT MONTAGU STUART WORTLEY HUNT	Director	2004-12-24	2009-09-02
MICHAEL PATRICK DWEN	Director	2002-07-02	2004-12-24
ANTHONY MICHAEL TAYLOR	Director	1998-04-29	2004-12-24
OPENWAY MANAGEMENT LIMITED	Company Secretary	2002-07-02	2004-09-24
LONDON SECRETARIES LIMITED	Nominated Secretary	1998-04-29	2002-07-02
LINDA RUTH TAYLOR	Director	1998-04-29	2002-07-02
FIONA HELEN PARSONS	Director	1998-04-29	1998-07-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-02-12	1998-04-29
COMPANY DIRECTORS LIMITED	Nominated Director	1998-02-12	1998-04-29

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JO-ANN ZOE CALLISTER	ARMIS SPORT LIMITED	Director	2018-05-15	CURRENT	2015-10-16	Active - Proposal to Strike off
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JO-ANN ZOE CALLISTER	CONTEMPORARY FURNITURE & FITTINGS LIMITED	Director	2013-05-08	CURRENT	1997-01-02	Dissolved 2017-02-07
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JO-ANN ZOE CALLISTER	BALLASPUR LIMITED	Director	2012-12-17	CURRENT	2007-02-27	Dissolved 2014-09-09
JO-ANN ZOE CALLISTER	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Director	2012-12-17	CURRENT	1995-10-13	Dissolved 2015-03-24
JO-ANN ZOE CALLISTER	GEVALIA LTD	Director	2012-12-17	CURRENT	1997-11-19	Active
JO-ANN ZOE CALLISTER	BESTING LIMITED	Director	2012-12-17	CURRENT	2008-07-23	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
2014-01-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-17	DS01	APPLICATION FOR STRIKING-OFF
2013-02-13	LATEST SOC	13/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-13	AR01	12/02/13 FULL LIST
2012-12-17	AP01	DIRECTOR APPOINTED MRS JO-ANN ZOE CALLISTER
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2012-04-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-13	AR01	12/02/12 FULL LIST
2011-04-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-14	AR01	12/02/11 FULL LIST
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010
2010-06-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-15	AR01	12/02/10 FULL LIST
2010-03-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 12/02/2010
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT
2009-09-30	288a	DIRECTOR APPOINTED ANDREW STUART
2009-05-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-12	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-08-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-29	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-09	288b	DIRECTOR RESIGNED
2005-01-25	288a	NEW DIRECTOR APPOINTED
2005-01-25	288b	DIRECTOR RESIGNED
2004-11-09	288b	SECRETARY RESIGNED
2004-11-09	288a	NEW SECRETARY APPOINTED
2004-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-09-20	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-18	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-08-10	288b	DIRECTOR RESIGNED
2002-08-10	288a	NEW SECRETARY APPOINTED
2002-08-10	288b	SECRETARY RESIGNED
2002-08-10	288a	NEW DIRECTOR APPOINTED
2002-07-17	ELRES	S386 DISP APP AUDS 02/07/02
2002-07-17	ELRES	S80A AUTH TO ALLOT SEC 02/07/02
2002-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-18	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-12-31	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-03-09	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR
2000-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 27 HANSON STREET LONDON W1P 7LQ
2000-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 27 HANSON STREET LONDON W1W 6TR
2000-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24	363(287)	REGISTERED OFFICE CHANGED ON 24/02/00
2000-02-24	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-09-17	288c	SECRETARY'S PARTICULARS CHANGED
1999-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08	CERTNM	COMPANY NAME CHANGED BALLCRAFT LIMITED CERTIFICATE ISSUED ON 09/03/99
1999-02-22	363s	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-07-16	288b	DIRECTOR RESIGNED
1998-07-16	225	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
1998-07-16	88(2)R	AD 01/07/98--------- £ SI 998@1=998 £ IC 2/1000

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to I.C.M. INTERNATIONAL CONVERTING MACHINERY 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 I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

Trademarks

We have not found any records of I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I.C.M. INTERNATIONAL CONVERTING MACHINERY 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 (82990 - Other business support service activities n.e.c.) as I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED are:

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SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where I.C.M. INTERNATIONAL CONVERTING MACHINERY 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 I.C.M. INTERNATIONAL CONVERTING MACHINERY 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 I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-05 00:01:58
Primary Source:	Companies House

Company Overview

Company Officers of I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

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