| Company Name | I.C.C.S. Limited |
|---|---|
| Director | Patricia Mary Nelson |
| Company Status | Active |
| Company Number | 02864345 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1993(30 years, 6 months ago) |
| Previous Name | Agentcount Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Patricia Mary Nelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Market Place Ramsbottom Bury BL0 9HT |
| Director Name | Mrs Patricia Mary Nelson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2011(17 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Market Place Ramsbottom Bury BL0 9HT |
| Director Name | Ronald Grainger Nelson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 04 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Market Place Ramsbottom Bury BL0 9HT |
| Director Name | Terence Edward Matthews |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 October 1997) |
| Role | Technical Director |
| Correspondence Address | 25 Bexley Street Windsor Berkshire SL4 5BP |
| Director Name | Mrs Patricia Mary Nelson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(7 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Station Road Turton Bolton Lancashire BL7 0HA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | iccs-ltd.co.uk |
|---|---|
| Telephone | 01706 822233 |
| Telephone region | Rochdale |
Location
| Registered Address | 14 Market Place Ramsbottom Bury BL0 9HT |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Beaver Dam Holdings LTD 90.00% Ordinary |
|---|---|
| 10 at £1 | Ronald Grainger Nelson & Patricia Mary Nelson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,785 |
| Cash | £75,220 |
| Current Liabilities | £51,535 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 17 August 2023 | Director's details changed for Mrs Patricia Mary Nelson on 31 October 2022 (2 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 July 2022 | Termination of appointment of Ronald Grainger Nelson as a director on 4 October 2021 (1 page) |
| 13 June 2022 | Registered office address changed from 4 Market Street Edenfield Ramsbottom Bury Lancashire BL0 0JN to 14 Market Place Ramsbottom Bury BL0 9HT on 13 June 2022 (1 page) |
| 21 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 November 2012 | Secretary's details changed for Mrs Patricia Mary Nelson on 28 November 2012 (1 page) |
| 28 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Director's details changed for Ronald Grainger Nelson on 28 November 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Mrs Patricia Mary Nelson on 28 November 2012 (1 page) |
| 28 November 2012 | Director's details changed for Ronald Grainger Nelson on 28 November 2012 (2 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Appointment of Mrs Patricia Mary Nelson as a director (2 pages) |
| 26 July 2011 | Appointment of Mrs Patricia Mary Nelson as a director (2 pages) |
| 27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Ronald Grainger Nelson on 20 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Ronald Grainger Nelson on 20 October 2009 (2 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 17 May 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 17 May 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 7 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 November 2001 | Return made up to 20/10/01; full list of members
|
| 5 November 2001 | Return made up to 20/10/01; full list of members
|
| 13 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 10 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 23 December 1999 | Return made up to 20/10/99; full list of members
|
| 23 December 1999 | Return made up to 20/10/99; full list of members
|
| 14 April 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 15 October 1998 | Return made up to 20/10/98; full list of members (5 pages) |
| 15 October 1998 | Return made up to 20/10/98; full list of members (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 27 meadow way edgworth bolton lancashire BL7 0DC (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 27 meadow way edgworth bolton lancashire BL7 0DC (1 page) |
| 3 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 3 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | Director resigned (1 page) |
| 11 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 31 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 10 April 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 18 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: newsham house 103 manchester road bury lancs BL9 0TD (1 page) |
| 26 April 1995 | Registered office changed on 26/04/95 from: newsham house 103 manchester road bury lancs BL9 0TD (1 page) |
| 23 April 1995 | New director appointed (2 pages) |
| 23 April 1995 | New director appointed (2 pages) |