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Company Information for

MY ICON LIMITED

SANTA MARIA, ANCHOR LANE, DEDHAM, ESSEX, CO7 6BX,
Company Registration Number
06360475
Private Limited Company
Active

Company Overview

About My Icon Ltd
MY ICON LIMITED was founded on 2007-09-04 and has its registered office in Essex. The organisation's status is listed as "Active". My Icon 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
Company Name
MY ICON LIMITED
 
Legal Registered Office
SANTA MARIA, ANCHOR LANE
DEDHAM
ESSEX
CO7 6BX
Other companies in CO7
 
Filing Information
Company Number 06360475
Company ID Number 06360475
Date formed 2007-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 00:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY ICON LIMITED
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Companies with same name MY ICON LIMITED
The following companies were found which have the same name as MY ICON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY ICON DESIGN LTD 13994666 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2022-03-22
MY ICON OCEANIA PTY LTD NSW 2027 Active Company formed on the 2014-07-16
MY ICON STORY LIMITED 4 Kings Avenue Buckhurst Hill IG9 5LP Active Company formed on the 2017-01-04
MY ICON WAY LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2013-02-14
MY ICON, INC. 520 6TH ST S KIRKLAND WA 980336717 Dissolved Company formed on the 2009-02-08
My Iconcierge LLC Maryland Unknown
MY ICONIC LOVE CHILD LTD 3 Silver Lion Cottages Lilley Luton LU2 8NL Active - Proposal to Strike off Company formed on the 2021-04-27

Company Officers of MY ICON LIMITED

Current Directors
Officer Role Date Appointed
PAUL MCCLELLAND TONKINSON
 Company Secretary 2007-09-04
PAUL MCCLELLAND TONKINSON
 Director 2007-09-04
RICHARD PETER WILBY
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER LUCKING
 Director 2007-09-04 2008-07-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-04 2007-09-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-04 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCCLELLAND TONKINSON PASINI LEISURE LIMITED Company Secretary 2001-05-18 CURRENT 2001-05-18 Active
PAUL MCCLELLAND TONKINSON PASINI LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
PAUL MCCLELLAND TONKINSON PASINI PROMOTIONS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
PAUL MCCLELLAND TONKINSON PASINI LEISURE LIMITED Director 2001-05-18 CURRENT 2001-05-18 Active
RICHARD PETER WILBY INSTANT IMAGE (EAST ANGLIA) LTD Director 2012-10-01 CURRENT 2003-03-25 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.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-03-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-01AR0104/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0104/09/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AA01Previous accounting period extended from 30/09/11 TO 31/10/11
2011-09-27AR0104/09/11 ANNUAL RETURN FULL LIST
2011-07-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Richard Peter Wilby on 2010-09-04
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0104/09/09 ANNUAL RETURN FULL LIST
2009-07-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aReturn made up to 04/09/08; full list of members
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR SIMON LUCKING
2007-12-11288bSECRETARY RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-0788(2)RAD 04/09/07--------- £ SI 98@1=98 £ IC 1/99
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to MY ICON 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 MY ICON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY ICON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due After One Year 2012-10-31 £ 11,666
Creditors Due After One Year 2011-10-31 £ 15,666
Creditors Due Within One Year 2012-10-31 £ 70,529
Creditors Due Within One Year 2011-10-31 £ 29,008
Provisions For Liabilities Charges 2011-10-31 £ 2,942

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MY ICON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 8,345
Current Assets 2012-10-31 £ 22,155
Current Assets 2011-10-31 £ 32,089
Debtors 2012-10-31 £ 7,650
Debtors 2011-10-31 £ 10,639
Secured Debts 2012-10-31 £ 15,667
Secured Debts 2011-10-31 £ 19,667
Shareholder Funds 2011-10-31 £ 11,407
Stocks Inventory 2012-10-31 £ 14,000
Stocks Inventory 2011-10-31 £ 13,105
Tangible Fixed Assets 2012-10-31 £ 19,896
Tangible Fixed Assets 2011-10-31 £ 26,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MY ICON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY ICON LIMITED
Trademarks
We have not found any records of MY ICON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MY ICON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-08-16 GBP £768
Essex County Council 2013-07-16 GBP £190

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MY ICON 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 MY ICON 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 MY ICON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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