Icolocate Limited

Company Registration Number: 05165576

Company registered in England and Wales

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Icolocate Limited is a Private Company Limited by Shares first registered on 29 June 2004. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

NO.2 SILKWOOD OFFICE PARK
FRYERS WAY
WAKEFIELD
WEST YORKSHIRE
ENGLAND
WF5 9TJ

There are 116 companies currently registered at this postcode, including this one.

All companies at WF5 9TJ

Registration Data

Company Number

05165576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £77,723£101,058£0£0£0£0£0
Current Assets £29,207£100£808£1,899£100£19,519£110,144
of which Cash £29,107£0£708£1,799£0£0£0
Total Assets £106,930£101,158£808£1,899£100£19,519£110,144
Current Liabilities £57,120£99,899£92,933£91,670£75,373£72,011£152,556
Net Current Assets £-27,913£-99,799£-92,125£-89,771£-75,273£-52,492£-42,412
Total Net Worth £49,810£1,259£-1,171£-9,100£-23,007£-33,093£-31,279

Previous Names

  • 189197 LIMITED, active until 24 February 2017
  • THE ONE POINT GROUP LIMITED, active until 11 April 2012
  • DIRECT LIFE SOLUTIONS LIMITED, active until 10 December 2008

Company Officers

  • LAUER, Martin John

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    No.2 Silkwood Office Park
    Fryers Way
    Wakefield
    West Yorkshire
    WF5 9TJ
    England

  • HURLEY, Anthony James

    Secretary

    Appointed on 29 June 2004

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Company Secretary

    Ashwood House Mainstreet
    Ellerker
    Brough
    Humberside
    HU15 2DH

  • KIRBY, Gregory Thomas

    Secretary

    Appointed on 24 January 2007

    Resigned on 19 February 2008

    217 South Road
    Bretherton
    Preston
    Lancashire
    PR26 9AJ

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2004

    Resigned on 30 June 2004

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • FERRIBY & CO LIMITED

    Corporate Secretary

    Appointed on 19 February 2008

    Resigned on 19 June 2009

    C/O Cameron, Ferriby & Co
    Wykeland House, 47 Queen Street
    Kingston Upon Hull
    HU1 1UU

  • TWD SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 June 2009

    Resigned on 28 September 2009

    C/O Cameron Ferriby & Co
    Wykeland House
    47 Queen Street
    Kingston Upon Hull
    HU1 1UU

  • HURLEY, Anthony James

    Director

    Appointed on 24 January 2007

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    The One Point Buildings
    189-197 Wincolmlee
    Hull
    East Yorkshire
    HU2 0PA
    United Kingdom

  • LAUER, Martin John

    Director

    Appointed on 18 July 2005

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Sales & Mkting Director

    Month of birth: June 1975

    20 Woodgates Close
    North Ferriby
    North Humberside
    HU14 3JS

  • THORPE, Annette

    Director

    Appointed on 29 June 2004

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Ashwood House
    Main Street, Ellerker
    Brough
    East Yorkshire
    HU15 2DH

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 29 June 2004

    Resigned on 30 June 2004

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 May 2017 Registered office address changed from York House Sandal Castle Centre, Asdale Road Wakefield WF2 7JE England to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Address. Type: AD01. Barcode: X664HKBV. Transaction: MzE3NTQ1NDAwOGFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CURX6. Transaction: MzE3MjU1NDcyOWFkaXF6a2N4.

  3. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BU5SP. Transaction: MzE3MTMwMDU5N2FkaXF6a2N4.

  4. 16 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62BU6UZ. Transaction: MzE3MTMwMDgxMWFkaXF6a2N4.

  5. 24 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X60V3LCW. Transaction: MzE2OTcwMjAyNmFkaXF6a2N4.

  6. 17 February 2017 Registered office address changed from The One Point Buildings 189-197 Wincolmlee Hull East Yorkshire HU2 0PA to York House Sandal Castle Centre, Asdale Road Wakefield WF2 7JE on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FD6CR. Transaction: MzE2OTEzODIwN2FkaXF6a2N4.

  7. 4 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0ITMZ. Transaction: MzE2MTIxODMzMWFkaXF6a2N4.

  8. 4 November 2016 Termination of appointment of Anthony James Hurley as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0ITE8. Transaction: MzE2MTIxODI4OWFkaXF6a2N4.

  9. 18 June 2016 Registration of charge 051655760002, created on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Mortgage. Type: MR01. Barcode: A59F40XE. Transaction: MzE1MTYzNTkyNGFkaXF6a2N4.

  10. 29 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54V49UQ. Transaction: MzE0NzUyNjUxMGFkaXF6a2N4.

  11. 14 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A542WXXC. Transaction: MzE0NjM0NDE4N2FkaXF6a2N4.

  12. 9 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWCLJN. Transaction: MzEzNzE0Mzk3NWFkaXF6a2N4.

  13. 30 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4ANYYA3. Transaction: MzEyNjE0MDIwMmFkaXF6a2N4.

  14. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYICO3. Transaction: MzEwOTc4MTM3MGFkaXF6a2N4.

  15. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A326PL02. Transaction: MzA5NTA3MTcxOWFkaXF6a2N4.

  16. 5 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4T1ZM. Transaction: MzA4MjcxMjU2NGFkaXF6a2N4.

  17. 5 August 2013 Registered office address changed from 189-197 Wincolmlee Kingston upon Hull Hu2 Opa on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4T1KG. Transaction: MzA4MjcxMjM5N2FkaXF6a2N4.

  18. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YNXK. Transaction: MzA3NTg1NTg0NmFkaXF6a2N4.

  19. 12 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFHSQ. Transaction: MzA2Mzk5MzQyOWFkaXF6a2N4.

  20. 11 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X16L077T. Transaction: MzA1NTY1NjE0OWFkaXF6a2N4.

  21. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158HV8Q. Transaction: MzA1NDYzMDgwNWFkaXF6a2N4.

  22. 8 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XERDHWF7. Transaction: MzA0MTY2NDc2OGFkaXF6a2N4.

  23. 5 August 2011 Director's details changed for Mr Anthony James Hurley on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XERDFWF5. Transaction: MzA0MTY2NDcwN2FkaXF6a2N4.

  24. 5 August 2011 Director's details changed for Mr Martin John Lauer on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XERDGWF6. Transaction: MzA0MTY2NDcwOGFkaXF6a2N4.

  25. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARYKASWH. Transaction: MzAzNTExMjkzM2FkaXF6a2N4.

  26. 4 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XSS96M8Q. Transaction: MzAyMDcxMjEwM2FkaXF6a2N4.

  27. 3 August 2010 Director's details changed for Mr Martin John Lauer on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XSS95M8P. Transaction: MzAyMDcxMTg4NWFkaXF6a2N4.

  28. 3 August 2010 Director's details changed for Mr Anthony James Hurley on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XSS94M8O. Transaction: MzAyMDcxMTg4NGFkaXF6a2N4.

  29. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP2JIIQA. Transaction: MzAxMjcyNzY4MWFkaXF6a2N4.

  30. 13 October 2009 Termination of appointment of Twd Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL688E2K. Transaction: MzAwMDY1MDQ0MWFkaXF6a2N4.

  31. 3 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKW5B8R. Transaction: MjAzNjQwNzQxOWFkaXF6a2N4.

  32. 19 June 2009 Secretary appointed twd services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XM3A8AU8. Transaction: MjAzNTQyMTcxOWFkaXF6a2N4.

  33. 19 June 2009 Appointment terminated secretary ferriby & co LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM3A9AU9. Transaction: MjAzNTQyMTcyMmFkaXF6a2N4.

  34. 24 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AV45T7KY. Transaction: MjAyNjU5Mzg5MGFkaXF6a2N4.

  35. 6 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4QVI5F1. Transaction: MjAxOTgxOTEyOWFkaXF6a2N4.

  36. 21 October 2008 Registered office changed on 21/10/2008 from unit 1 hull business centre guildhall road hull HU1 1HJ [View PDF]

    Category: Address. Type: 287. Barcode: XZXGI450. Transaction: MjAxNTk4MjkxMmFkaXF6a2N4.

  37. 27 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APIC02MH. Transaction: MjAxMjA0Njg4OWFkaXF6a2N4.

  38. 3 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFEH13M. Transaction: MjAwODM4MDUzMWFkaXF6a2N4.

  39. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANUPIZA7. Transaction: MjAwNDM0NDA0M2FkaXF6a2N4.

  40. 6 March 2008 Secretary appointed ferriby & co LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XLHI8XRD. Transaction: MjAwMDg0MDY4NGFkaXF6a2N4.

  41. 6 March 2008 Director appointed mr martin john lauer [View PDF]

    Category: Officers. Type: 288a. Barcode: XLGVGXRX. Transaction: MjAwMDgzNzUxNmFkaXF6a2N4.

  42. 5 March 2008 Appointment terminated secretary gregory kirby [View PDF]

    Category: Officers. Type: 288b. Barcode: XLGTWXRB. Transaction: MjAwMDgzNzQ3NWFkaXF6a2N4.

  43. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5ODE5NGFkaXF6a2N4.

  44. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NzY0OWFkaXF6a2N4.

  45. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4ODAwMmFkaXF6a2N4.

  46. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4NzY0OGFkaXF6a2N4.

  47. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4NzY0N2FkaXF6a2N4.

  48. 1 September 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc2NjQ0MWFkaXF6a2N4.

  49. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5MzA1OWFkaXF6a2N4.

  50. 4 October 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzOTY1M2FkaXF6a2N4.

  51. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA0MTQ3N2FkaXF6a2N4.

  52. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY1MTcwM2FkaXF6a2N4.

  53. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwNzIwOGFkaXF6a2N4.

  54. 16 July 2004 Registered office changed on 16/07/04 from: dte house, hollins mount bury lancashire BL9 8AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTEzNjI0NGFkaXF6a2N4.

  55. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE5Nzk4NWFkaXF6a2N4.

  56. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyMzkzMGFkaXF6a2N4.

  57. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU4MzA1OWFkaXF6a2N4.

  58. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU4OTA4M2FkaXF6a2N4.

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