Icp Projects Limited in PENARTH

Icp Projects Limited PENARTH

Icp Projects started in year 2004 as Private Limited Company with registration number 05114908. The Icp Projects company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in Penarth at 12 St. Annes Avenue. Postal code: CF64 3PG.

Icp Projects Limited Address / Contact

Office Address	12 St. Annes Avenue
Town	Penarth
Post code	CF64 3PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05114908
Date of Incorporation	Wed, 28th Apr 2004
Industry	Manufacture of other electrical equipment
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 12th May 2019 (2019-05-12)
Last confirmation statement dated	Sat, 28th Apr 2018

Company staff

Brian P.

Position: Director

Appointed: 28 April 2004

Brian P.

Position: Secretary

Appointed: 28 April 2004

Victor N.

Position: Director

Appointed: 28 April 2004

Kts Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Kts Nominees Limited

Position: Corporate Director

Appointed: 28 April 2004

Resigned: 28 April 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Brian P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Victor N. This PSC owns 25-50% shares.

Brian P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Victor N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	83 069	100 831

Balance Sheet
Cash Bank On Hand		104 275	18 782		100	100	100
Current Assets	89 060	108 478	21 025		100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	66 558	104 275
Debtors	22 502	4 203	2 243
Other Debtors		4 203	2 243
Property Plant Equipment		492
Tangible Fixed Assets	1 515	492

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	82 969	100 731
Shareholder Funds	83 069	100 831

Other
Average Number Employees During Period			2	2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100		100	100	100
Net Current Assets Liabilities	81 554	100 339	-261 679		100	100	100
Total Assets Less Current Liabilities	83 069	100 831	-261 679	100	100	100	100	100	100
Accumulated Depreciation Impairment Property Plant Equipment		39 832
Creditors		8 139	282 704
Creditors Due Within One Year	7 506	8 139
Disposals Decrease In Depreciation Impairment Property Plant Equipment			40 127
Disposals Property Plant Equipment			40 324
Increase From Depreciation Charge For Year Property Plant Equipment			295
Number Shares Allotted		100
Other Creditors		2 653	282 704
Other Taxation Social Security Payable		4 985
Par Value Share		1
Property Plant Equipment Gross Cost		40 324
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	40 324
Tangible Fixed Assets Depreciation	38 809	39 832
Trade Creditors Trade Payables		501

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 24th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 24th, May 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 30th, May 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 15th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 15th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 11th, January 2018	accounts	Free Download (9 pages)
AD01	Address change date: Wed, 3rd May 2017. New Address: 12 st. Annes Avenue Penarth CF64 3PG. Previous address: The Counting House Dunleavy Drive Cardiff CF11 0SN filed on: 3rd, May 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd May 2014: 100.00 GBP	capital
AD01	Company moved to new address on Thu, 23rd Jan 2014. Old Address: Cwm Cynon Business Park Mountain Ash Rhondda Cynon Taf CF45 4ER filed on: 23rd, January 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 6th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 16th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 16th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (7 pages)
287	Registered office changed on 25/05/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB filed on: 25th, May 2005	address	Free Download (1 page)
287	Registered office changed on 25/05/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB filed on: 25th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 28th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 28th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2004	capital	Free Download (2 pages)
288b	On Mon, 24th May 2004 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288a	On Mon, 24th May 2004 New secretary appointed;new director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288b	On Mon, 24th May 2004 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288a	On Mon, 24th May 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 24th May 2004 New secretary appointed;new director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288b	On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288a	On Mon, 24th May 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (12 pages)

Icp Projects Limited PENARTH

Icp Projects Limited Address / Contact

Company Information / Profile

Company staff

Brian P.

Brian P.

Victor N.

Kts Secretaries Limited

Kts Nominees Limited

People with significant control

Annual reports financial information

Company filings

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