Icon Creative Design Ltd in Bassaleg NEWPORT

Icon Creative Design Ltd NEWPORT

Founded in 2000, Icon Creative Design, classified under reg no. 03949145 is an active company. Currently registered at The Chapel 91 Caerphilly Road NP10 8LJ, Newport the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Androulla W., appointed on 17 March 2000. In addition, a secretary was appointed - Androulla W., appointed on 17 March 2000. As of 5 May 2024, there was 1 ex director - Martyn W.. There were no ex secretaries.

Icon Creative Design Ltd Address / Contact

Office Address	The Chapel 91 Caerphilly Road
Office Address2	Bassaleg
Town	Newport
Post code	NP10 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03949145
Date of Incorporation	Thu, 16th Mar 2000
Industry	specialised design activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Androulla W.

Position: Secretary

Appointed: 17 March 2000

Androulla W.

Position: Director

Appointed: 17 March 2000

Martyn W.

Position: Director

Appointed: 17 March 2000

Resigned: 09 March 2022

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 March 2000

Resigned: 17 March 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 March 2000

Resigned: 17 March 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Androulla W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Martyn W. This PSC owns 25-50% shares.

Androulla W.

Notified on	16 March 2017
Nature of control:	75,01-100% shares

Martyn W.

Notified on	21 February 2021
Ceased on	9 March 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	306 267	314 743	290 836	259 211	201 559
Current Assets	417 522	407 337	418 569	383 268	351 017
Debtors	111 255	92 594	127 733	124 057	149 458
Net Assets Liabilities	351 374	332 429	303 768	245 730	234 125
Property Plant Equipment	7 135	6 150	4 007	9 085	6 239

Other
Accumulated Depreciation Impairment Property Plant Equipment	41 012	45 211	48 153	51 869	54 715
Additions Other Than Through Business Combinations Property Plant Equipment		3 214	799	8 794
Average Number Employees During Period	8	8	8	8	7
Creditors	73 283	81 058	118 808	146 623	123 131
Depreciation Rate Used For Property Plant Equipment		20	20	20	20
Increase From Depreciation Charge For Year Property Plant Equipment		4 199	2 942	3 716	2 846
Net Current Assets Liabilities	344 239	326 279	299 761	236 645	227 886
Property Plant Equipment Gross Cost	48 147	51 361	52 160	60 954	60 954
Total Assets Less Current Liabilities	351 374	332 429	303 768	245 730	234 125
Advances Credits Directors	1 270	6 877	892	75 068	34 577
Advances Credits Made In Period Directors	363	5 607	5 985	74 176

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 15th, December 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2016 filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2015 filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 27th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2014 filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2012 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 18th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2011 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 22nd, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd April 2009 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 17th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 12th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th April 2005	annual return
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th April 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th April 2003 with complete member list filed on: 12th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th April 2003 with complete member list filed on: 12th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 4th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 4th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th March 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th March 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 3rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 3rd, August 2000	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 29th March 2000. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2000	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th March 2000. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2000	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, March 2000	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, March 2000	incorporation	Free Download (12 pages)

Icon Creative Design Ltd NEWPORT

Icon Creative Design Ltd Address / Contact

Company Information / Profile

Company staff

Androulla W.

Androulla W.

Martyn W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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