I.C.S. (Northern) Limited

Company Name	I.C.S. (Northern) Limited
Director	Siddick Bhamji
Company Status	Active
Company Number	02010739
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Siddick Bhamji
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Salesman
Country of Residence	England
Correspondence Address	1 Hartley Grove Dewsbury West Yorkshire WF13 2BL

Director Name	Abdul Bhamji
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(6 years, 4 months after company formation)
Appointment Duration	2 days (resigned 15 August 1992)
Role	Salesman
Correspondence Address	75a Moorland Road Dewsbury West Yorkshire WF13 2LF

Director Name	Mr Suleman Bhamji
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(6 years, 4 months after company formation)
Appointment Duration	2 days (resigned 15 August 1992)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	5 Park Grove Hull East Yorkshire HU5 2UP

Director Name	Mr Yusuf Bhamji
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(6 years, 4 months after company formation)
Appointment Duration	2 days (resigned 15 August 1992)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	83 Park Grove Hull North Humberside HU5 2UR

Director Name	Ishmail Bhamji
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(6 years, 4 months after company formation)
Appointment Duration	29 years, 3 months (resigned 26 November 2021)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	43d Birkdale Road Dewsbury West Yorkshire WF13 4HH

Secretary Name	Ishmail Bhamji
Nationality	British
Status	Resigned
Appointed	13 August 1992(6 years, 4 months after company formation)
Appointment Duration	29 years, 3 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43d Birkdale Road Dewsbury West Yorkshire WF13 4HH

Contact

Telephone	01924 455492
Telephone region	Wakefield

Location

Registered Address	Queens Mill Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Ishmail Bhamji 50.00% Ordinary
500 at £1	Siddick Bhamji 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,196,965
Cash	£409,290
Current Liabilities	£1,063,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

1 September 1989	Delivered on: 15 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a queens mill estate mill street east dewsbury west yorkshire t/no. Yk 305640. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 December 1988	Delivered on: 4 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a queens mill estate mill street east dewsbury w yorks t/no wyk 305640 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 September 1989

Delivered on: 15 September 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit a queens mill estate mill street east dewsbury west yorkshire t/no. Yk 305640. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

29 December 1988

Delivered on: 4 January 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit a queens mill estate mill street east dewsbury w yorks t/no wyk 305640 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 April 2024	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
16 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
1 September 2022	Confirmation statement made on 13 August 2022 with updates (5 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
7 December 2021	Cessation of Siddick Bhamji as a person with significant control on 26 November 2021 (1 page)
7 December 2021	Notification of I.C.S. (Northern) Holdings Limited as a person with significant control on 26 November 2021 (2 pages)
7 December 2021	Cessation of Ismail Bhamji as a person with significant control on 26 November 2021 (1 page)
7 December 2021	Termination of appointment of Ishmail Bhamji as a director on 26 November 2021 (1 page)
7 December 2021	Termination of appointment of Ishmail Bhamji as a secretary on 26 November 2021 (1 page)
27 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
18 February 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
4 December 2018	Director's details changed for Ishmail Bhamji on 4 December 2018 (2 pages)
4 December 2018	Change of details for Mr Ismail Bhamji as a person with significant control on 4 December 2018 (2 pages)
4 December 2018	Secretary's details changed for Ishmail Bhamji on 4 December 2018 (1 page)
28 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (5 pages)
23 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2013	Compulsory strike-off action has been discontinued (1 page)
15 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (17 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (17 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
23 December 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
2 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
1 September 2009	Return made up to 13/08/09; full list of members (4 pages)
1 September 2009	Return made up to 13/08/09; full list of members (4 pages)
27 January 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
27 January 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
6 October 2008	Return made up to 13/08/08; full list of members (4 pages)
6 October 2008	Return made up to 13/08/08; full list of members (4 pages)
9 October 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
9 October 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
2 October 2007	Return made up to 13/08/07; full list of members (7 pages)
2 October 2007	Return made up to 13/08/07; full list of members (7 pages)
7 March 2007	Return made up to 13/08/06; full list of members (8 pages)
7 March 2007	Return made up to 13/08/06; full list of members (8 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
6 January 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
6 January 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
7 October 2005	Return made up to 13/08/05; full list of members (8 pages)
7 October 2005	Return made up to 13/08/05; full list of members (8 pages)
10 February 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
10 February 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
9 September 2004	Return made up to 13/08/04; full list of members (8 pages)
9 September 2004	Return made up to 13/08/04; full list of members (8 pages)
23 January 2004	Accounts for a medium company made up to 31 March 2003 (13 pages)
23 January 2004	Accounts for a medium company made up to 31 March 2003 (13 pages)
25 September 2003	Return made up to 13/08/03; full list of members (8 pages)
25 September 2003	Return made up to 13/08/03; full list of members (8 pages)
11 April 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
11 April 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
22 October 2002	Return made up to 13/08/02; full list of members (8 pages)
22 October 2002	Return made up to 13/08/02; full list of members (8 pages)
27 December 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
27 December 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
10 September 2001	Return made up to 13/08/01; full list of members (7 pages)
10 September 2001	Return made up to 13/08/01; full list of members (7 pages)
28 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
28 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
20 November 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
20 November 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
29 September 2000	Return made up to 13/08/00; full list of members (7 pages)
29 September 2000	Return made up to 13/08/00; full list of members (7 pages)
18 October 1999	Return made up to 13/08/99; no change of members (4 pages)
18 October 1999	Return made up to 13/08/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
9 February 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
29 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
29 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 October 1997	Return made up to 13/08/97; no change of members (4 pages)
28 October 1997	Return made up to 13/08/97; no change of members (4 pages)
17 September 1996	Return made up to 13/08/96; no change of members (4 pages)
17 September 1996	Return made up to 13/08/96; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
10 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
10 October 1995	Return made up to 13/08/95; full list of members (6 pages)
10 October 1995	Return made up to 13/08/95; full list of members (6 pages)
14 June 1995	Accounts for a small company made up to 31 January 1994 (6 pages)
14 June 1995	Accounts for a small company made up to 31 January 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
16 April 1986	Incorporation (16 pages)