Company Information for INDUSTRIAL AND COMMERCIAL INVESTMENTS LTD
THE LODGE PARK FARM, OAKSEY, MALMESBURY, SN16 9SD,
|
Company Registration Number
04428586
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INDUSTRIAL AND COMMERCIAL INVESTMENTS LTD | ||
Legal Registered Office | ||
THE LODGE PARK FARM OAKSEY MALMESBURY SN16 9SD Other companies in TA4 | ||
Previous Names | ||
|
Company Number | 04428586 | |
---|---|---|
Company ID Number | 04428586 | |
Date formed | 2002-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB793753090 |
Last Datalog update: | 2024-06-05 22:56:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MITCHELL |
||
JOHN BOULTER |
||
STEPHEN JOHN BOULTER |
||
SUE WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN J BOULTER |
Director | ||
FERN JACQUELINE FAWCETT |
Company Secretary | ||
JOHN J.{INITIAL ONLY} BOULTER |
Director | ||
JOHN J.{INITIAL ONLY} BOULTER |
Director | ||
CHRISTOPHER RAYMOND BROWN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKSEY INVESTMENTS LTD. | Director | 2016-01-25 | CURRENT | 2012-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BOULTER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
PSC04 | Change of details for Mr John J Boulter as a person with significant control on 2022-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
TM02 | Termination of appointment of Susan Mitchell on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM 1 Top Yard Cottages Darlington Road Bath BA2 6NN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE WHALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM C/O David J Edmunds and Co 34a Wellsway Bath BA2 2AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN BOULTER | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN J BOULTER | |
LATEST SOC | 28/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUE WHALE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Mayfield House West Bagborough Taunton Somerset TA4 3EF | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN J BOULTER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FERN FAWCETT | |
AP03 | Appointment of Mrs Susan Mitchell as company secretary | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTER | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN BOULTER | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM LAKE COTTAGE SILVERLAKE SHERBORNE DORSET DT9 6SN ENGLAND | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOULTER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM BRIDGE COTTAGE 3 CHURCH LANE PIDDLETRENTHIDE DORSET DT2 7QY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN J. BOULTER / 30/04/2010 | |
AR01 | 30/04/10 FULL LIST | |
AR01 | 30/04/09 NO CHANGES AMEND | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM SUITE 3 FOSTERS FARM SOUTH BARROW NEAR YEOVIL SOMERSET BA22 7LN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOULTER / 22/05/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INDUSTRIAL & COMMERCIAL PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 06/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE BARN BOWDEN LANE TEMPLECOMBE SOMERSET BA8 0PQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FERN WILKINS / 03/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOULTER / 03/01/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FERN WILKINS / 01/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: SUITE 12, RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL BS11 8DE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: REDSTONE HOUSE FREENSPLOTT ROAD, CHITTENING INDUSTRIAL ESTATE, AVONMOUTH, BRISTOL BS11 0YB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: LITTLE PARK, MILTON ABBAS, BLANDFORD FORUM, DORSET DT11 0DA | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: ABBEYFIELD HOUSE, MILTON ABBAS, BLANDFORD FORUM, DORSET, DT11 0DA | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
88(2)R | AD 01/05/03--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-05-01 | £ 276,473 |
---|---|---|
Creditors Due Within One Year | 2011-05-01 | £ 248,572 |
Creditors and other liabilities
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 INDUSTRIAL AND COMMERCIAL INVESTMENTS LTD
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 1,321 |
Cash Bank In Hand | 2011-05-01 | £ 108,614 |
Current Assets | 2012-05-01 | £ 292,792 |
Current Assets | 2011-05-01 | £ 254,871 |
Debtors | 2012-05-01 | £ 250,601 |
Debtors | 2011-05-01 | £ 131,595 |
Fixed Assets | 2012-05-01 | £ 2,515 |
Fixed Assets | 2011-05-01 | £ 2,623 |
Shareholder Funds | 2012-05-01 | £ 18,834 |
Shareholder Funds | 2011-05-01 | £ 8,922 |
Stocks Inventory | 2012-05-01 | £ 40,870 |
Stocks Inventory | 2011-05-01 | £ 14,662 |
Tangible Fixed Assets | 2012-05-01 | £ 2,515 |
Tangible Fixed Assets | 2011-05-01 | £ 2,623 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INDUSTRIAL AND COMMERCIAL INVESTMENTS LTD 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 |
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. |