Icis Consulting Limited

Company Registration Number: 05872884

Company registered in England and Wales

Approximate Location Map

Registered Address

22-26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ

There are 524 companies currently registered at this postcode, including this one.

All companies at PE30 1HJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Icis Consulting Limited is a Private Company Limited by Shares first registered on 11 July 2006. Its current registered address is in King'S Lynn, Norfolk.

Registration Data

Company Number

05872884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £110,673£65,926£87,978£78,420£210,656£102,931£74,728£20,803
of which Cash £24,673£6,376£4,383£1,897£746£6,467£69,701£376
Total Assets £110,673£65,926£87,978£78,420£210,656£102,931£74,728£20,803
Current Liabilities £117,535£74,430£97,101£99,350£234,471£102,749£73,904£24,759
Net Current Assets £-6,862£-8,504£-9,123£-20,930£-23,815£182£824£-3,956
Total Net Worth £790£483£-5,620£-16,804£-22,519£1,707£2,597£-1,867

Previous Names

  • DENVOIR ESTATES LIMITED, active until 1 April 2008
  • SOUTHOLTS LIMITED, active until 25 July 2007

Company Officers

  • DENT, Elizabeth Rachael

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Hawthorne Cotage
    117 London Road
    Downham Market
    Norfolk
    PE38 9BE

  • HENSON, Linda Alice

    Secretary

    Appointed on 11 July 2006

    Resigned on 24 August 2006

    The Croft
    Isle Bridge Road, Outwell
    Wisbech
    Cambs
    PE14 8RB

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 September 2007

    Resigned on 17 August 2018

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • NICKSON, Andrew Philip

    Director

    Appointed on 11 July 2006

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1959

    Old Forge Barn
    Wetheringsett
    Suffolk
    IP14 5PP

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L6L9AY. Transaction: MzIyMjU5NTkwNGFkaXF6a2N4.

  2. 17 August 2018 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: TM02. Barcode: X7CHZQBC. Transaction: MzIxMjM0NTUxM2FkaXF6a2N4.

  3. 17 August 2018 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Address. Type: AD01. Barcode: A7CFQW62. Transaction: MzIxMjMwMDgwNmFkaXF6a2N4.

  4. 24 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AVADG8. Transaction: MzIxMDQ1Mjc3MmFkaXF6a2N4.

  5. 28 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LNCB2P. Transaction: MzE5MzU5ODI4M2FkaXF6a2N4.

  6. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXOZA2. Transaction: MzE4MzA3MDY1N2FkaXF6a2N4.

  7. 13 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AL2ESR. Transaction: MzE4MDUwMTEzM2FkaXF6a2N4.

  8. 19 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68W2YO8. Transaction: MzE3ODM1Nzc5M2FkaXF6a2N4.

  9. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M23ANV. Transaction: MzE2NDk4MDEwMmFkaXF6a2N4.

  10. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B084CG. Transaction: MzE1MjY2MjgyNGFkaXF6a2N4.

  11. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1EUJ. Transaction: MzEzODM1OTcxNmFkaXF6a2N4.

  12. 17 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPTJI. Transaction: MzEyOTExNTUwNGFkaXF6a2N4.

  13. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3O0EP. Transaction: MzExNDI5MjMyMWFkaXF6a2N4.

  14. 11 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW81OR. Transaction: MzEwMzYxMzYzMmFkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM190B. Transaction: MzA5MTY0ODE3MmFkaXF6a2N4.

  16. 11 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CET9PS. Transaction: MzA4MTM2ODUwN2FkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHKZK. Transaction: MzA2OTY3MzE2OWFkaXF6a2N4.

  18. 11 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYI4LM. Transaction: MzA2MDY0NTg0MmFkaXF6a2N4.

  19. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2N9AX. Transaction: MzA0OTE4NDU2MmFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X5IJ4VQS. Transaction: MzA0MDIwODI1OWFkaXF6a2N4.

  21. 2 June 2011 Director's details changed for Miss Elizabeth Rachael Dent on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: ABK57UHS. Transaction: MzAzODE2NjM0OGFkaXF6a2N4.

  22. 18 May 2011 Director's details changed for Elizabeth Rachael Dent on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: AFJ33U3B. Transaction: MzAzNzMzNTIxMWFkaXF6a2N4.

  23. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWU46Q66. Transaction: MzAyOTU4ODY5MWFkaXF6a2N4.

  24. 13 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XL3I4LME. Transaction: MzAxOTMyMzY3NWFkaXF6a2N4.

  25. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI6ZSGUZ. Transaction: MzAwNzgxODI4N2FkaXF6a2N4.

  26. 14 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGPNBIB. Transaction: MjAzNzAyMTQyOGFkaXF6a2N4.

  27. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIPDG4Q4. Transaction: MjAxNzc3OTQzMGFkaXF6a2N4.

  28. 15 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHXF1EI. Transaction: MjAwODk2OTU5M2FkaXF6a2N4.

  29. 8 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A58XTYLW. Transaction: MjAwMjg3MDM1MWFkaXF6a2N4.

  30. 27 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABRSPYD4. Transaction: MjAwMjQ0MDU0N2FkaXF6a2N4.

  31. 10 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzNzcwM2FkaXF6a2N4.

  32. 28 October 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI1MDk4NWFkaXF6a2N4.

  33. 17 October 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMTE4MGFkaXF6a2N4.

  34. 28 September 2007 Registered office changed on 28/09/07 from: no 1, saxons close oakington cambridge cambridgeshire CB4 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAwMzcwNmFkaXF6a2N4.

  35. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMzY4OWFkaXF6a2N4.

  36. 30 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzQ0NzY3NGFkaXF6a2N4.

  37. 25 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjkwNDU1OGFkaXF6a2N4.

  38. 15 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2MTE1M2FkaXF6a2N4.

  39. 15 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYzODQzN2FkaXF6a2N4.

  40. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExMjYzNWFkaXF6a2N4.

  41. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc2MjE4MWFkaXF6a2N4.

  42. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA1NzczMmFkaXF6a2N4.

  43. 19 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQzMzYzNGFkaXF6a2N4.

  44. 11 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzgxNjY2MGFkaXF6a2N4.

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3.227.2.109 Fri, 18 Oct 2019 13:05:28 +0100