Ics (southwest) Limited in Lyne Hill Meadow PENKRIDGE

Ics (southwest) Limited PENKRIDGE

Founded in 2001, Ics (southwest), classified under reg no. 04171513 is an active company. Currently registered at 8 Burbage Vale ST19 5PF, Penkridge the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Aimee W., Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 1 April 2003 and Aimee W. has been with the company for the least time - from 9 March 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ics (southwest) Limited Address / Contact

Office Address	8 Burbage Vale
Office Address2	Lyne Hill Meadow
Town	Penkridge
Post code	ST19 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04171513
Date of Incorporation	Fri, 2nd Mar 2001
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Aimee W.

Position: Director

Appointed: 09 March 2018

Christopher H.

Position: Director

Appointed: 01 April 2003

Marc H.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 October 2011

Steven W.

Position: Secretary

Appointed: 17 November 2003

Resigned: 31 January 2005

Marc H.

Position: Director

Appointed: 01 April 2003

Resigned: 01 October 2011

Steven W.

Position: Director

Appointed: 06 March 2001

Resigned: 15 March 2005

Philip H.

Position: Director

Appointed: 06 March 2001

Resigned: 17 December 2003

Philip H.

Position: Secretary

Appointed: 06 March 2001

Resigned: 17 December 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 2001

Resigned: 06 March 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 02 March 2001

Resigned: 06 March 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Christopher H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 902	783	433

Balance Sheet
Current Assets	12 815	19 827	16 289	12 237	17 724	19 515	19 107	13 888	11 790
Net Assets Liabilities			433	2 598	5 338	15 419	15 552	24 045	16 589
Cash Bank In Hand	7 104	6 390	6 048
Debtors	5 711	13 437	10 241
Tangible Fixed Assets	10 019	7 514	5 636

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 802	683	333
Shareholder Funds	1 902	783	433

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			21 492	14 154	15 772	9 793	5 741	1 688	3 353
Fixed Assets			5 636	4 515	3 386	19 111	14 492	10 869	8 152
Net Current Assets Liabilities	-6 269	-6 731	-5 203	-1 917	1 952	6 101	6 801	14 864	8 437
Total Assets Less Current Liabilities	3 750	783	433	2 598	5 338	25 212	21 293	25 733	16 589
Creditors Due After One Year	1 848
Creditors Due Within One Year	19 084	26 558	21 492
Net Assets Liability Excluding Pension Asset Liability	1 902	783
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, May 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 17th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 16th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 18th, March 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 20th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 15th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 13th, March 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Fri, 30th Sep 2011 from Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 11th Mar 2007 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 11th Mar 2007 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 10th Mar 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 24/03/05) up to Thu, 24th Mar 2005	annual return
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 24/03/05) up to Thu, 24th Mar 2005	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 20th Mar 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 8th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 8th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 5th Apr 2002	annual return
NEWINC	Certificate of incorporation filed on: 2nd, March 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2001	incorporation	Free Download (12 pages)

Ics (southwest) Limited PENKRIDGE

Ics (southwest) Limited Address / Contact

Company Information / Profile

Company staff

Aimee W.

Christopher H.

Marc H.

Steven W.

Marc H.

Steven W.

Philip H.

Philip H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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