| Company Name | I.C.S. (UK) Limited |
|---|---|
| Director | Ismail Bhamji |
| Company Status | Active |
| Company Number | 03665746 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 5 months 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 Ismail Bhamji |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 43d Birkdale Road Dewsbury West Yorkshire WF13 4HH |
| Secretary Name | Mr Ismail Bhamji |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43d Birkdale Road Dewsbury West Yorkshire WF13 4HH |
| Director Name | Mr Suleman Bhamji |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Grove Hull East Yorkshire HU5 2UP |
| Director Name | Omar Bhamji |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(1 year after company formation) |
| Appointment Duration | 4 years (resigned 19 December 2003) |
| Role | Salesman |
| Correspondence Address | 5 Park Grove Princes Avenue Hull North Humberside HU5 2UP |
| Director Name | Mr Siddick Bhamji |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 26 November 2021) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 1 Hartley Grove Dewsbury West Yorkshire WF13 2BL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | icsukltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 301910 |
| Telephone region | Bradford |
Location
| Registered Address | Neville Road Bradford West Yorkshire BD4 8TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Ics (Uk) Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,844,026 |
| Net Worth | £3,206,464 |
| Cash | £957,216 |
| Current Liabilities | £5,445,795 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Charges
| 23 June 2017 | Delivered on: 3 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 22A atlas way, sheffield.. Land registry title no. SYK370734 and SYK380994. Outstanding |
|---|---|
| 10 July 2003 | Delivered on: 11 July 2003 Persons entitled: Hsbc 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: The freehold property known as land & buildings at neville road bradford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 26 July 2002 | Delivered on: 27 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 December 2020 | Full accounts made up to 31 March 2020 (24 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 20 December 2019 | Full accounts made up to 31 March 2019 (24 pages) |
| 13 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 28 December 2018 | Full accounts made up to 31 March 2018 (24 pages) |
| 4 December 2018 | Director's details changed for Ismail Bhamji on 4 December 2018 (2 pages) |
| 4 December 2018 | Secretary's details changed for Ismail Bhamji on 4 December 2018 (1 page) |
| 23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 27 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 3 July 2017 | Registration of charge 036657460003, created on 23 June 2017 (15 pages) |
| 3 July 2017 | Registration of charge 036657460003, created on 23 June 2017 (15 pages) |
| 10 January 2017 | Accounts for a medium company made up to 31 March 2016 (24 pages) |
| 10 January 2017 | Accounts for a medium company made up to 31 March 2016 (24 pages) |
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 22 November 2016 | Secretary's details changed for Ismail Bhamji on 24 November 2015 (1 page) |
| 22 November 2016 | Director's details changed for Ismail Bhamji on 24 November 2015 (2 pages) |
| 22 November 2016 | Director's details changed for Ismail Bhamji on 24 November 2015 (2 pages) |
| 22 November 2016 | Secretary's details changed for Ismail Bhamji on 24 November 2015 (1 page) |
| 11 January 2016 | Accounts for a medium company made up to 31 March 2015 (20 pages) |
| 11 January 2016 | Accounts for a medium company made up to 31 March 2015 (20 pages) |
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 7 January 2015 | Accounts for a medium company made up to 31 March 2014 (21 pages) |
| 7 January 2015 | Accounts for a medium company made up to 31 March 2014 (21 pages) |
| 20 November 2014 | Director's details changed for Ishmail Bhamji on 19 November 2014 (3 pages) |
| 20 November 2014 | Director's details changed for Ishmail Bhamji on 19 November 2014 (3 pages) |
| 20 November 2014 | Secretary's details changed for Ishmail Bhamji on 19 November 2014 (1 page) |
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Secretary's details changed for Ishmail Bhamji on 19 November 2014 (1 page) |
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 4 January 2014 | Accounts for a medium company made up to 31 March 2013 (20 pages) |
| 4 January 2014 | Accounts for a medium company made up to 31 March 2013 (20 pages) |
| 21 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 7 January 2013 | Accounts for a medium company made up to 31 March 2012 (18 pages) |
| 7 January 2013 | Accounts for a medium company made up to 31 March 2012 (18 pages) |
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Accounts for a medium company made up to 31 March 2011 (18 pages) |
| 8 January 2012 | Accounts for a medium company made up to 31 March 2011 (18 pages) |
| 23 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a medium company made up to 31 March 2010 (20 pages) |
| 4 January 2011 | Accounts for a medium company made up to 31 March 2010 (20 pages) |
| 21 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Ishmail Bhamji on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Siddick Bhamji on 21 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Ishmail Bhamji on 21 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Siddick Bhamji on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 19 December 2009 | Accounts for a medium company made up to 31 March 2009 (23 pages) |
| 19 December 2009 | Accounts for a medium company made up to 31 March 2009 (23 pages) |
| 12 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 25 September 2008 | Accounts for a medium company made up to 31 March 2008 (17 pages) |
| 25 September 2008 | Accounts for a medium company made up to 31 March 2008 (17 pages) |
| 7 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 9 October 2007 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
| 9 October 2007 | Accounts for a medium company made up to 31 March 2007 (15 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) |
| 15 January 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 16 January 2006 | Accounts for a medium company made up to 31 March 2005 (15 pages) |
| 16 January 2006 | Accounts for a medium company made up to 31 March 2005 (15 pages) |
| 28 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 09/11/05; full list of members (7 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) |
| 10 February 2005 | Registered office changed on 10/02/05 from: princes house wright street hull east yorkshire HU2 8HX (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: princes house wright street hull east yorkshire HU2 8HX (1 page) |
| 24 January 2005 | Return made up to 11/11/04; full list of members (8 pages) |
| 24 January 2005 | Return made up to 11/11/04; full list of members (8 pages) |
| 6 February 2004 | Accounts for a medium company made up to 31 March 2003 (14 pages) |
| 6 February 2004 | Accounts for a medium company made up to 31 March 2003 (14 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | New director appointed (2 pages) |
| 28 November 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 28 November 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Return made up to 11/11/02; full list of members (8 pages) |
| 24 December 2002 | Return made up to 11/11/02; full list of members (8 pages) |
| 29 October 2002 | Accounts for a medium company made up to 31 March 2002 (13 pages) |
| 29 October 2002 | Accounts for a medium company made up to 31 March 2002 (13 pages) |
| 27 July 2002 | Particulars of mortgage/charge (3 pages) |
| 27 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
| 25 July 2001 | Accounts for a medium company made up to 31 March 2001 (13 pages) |
| 25 July 2001 | Accounts for a medium company made up to 31 March 2001 (13 pages) |
| 7 June 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 7 June 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 February 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 24 November 1998 | Ad 11/11/98--------- £ si 1198@1=1198 £ ic 2/1200 (2 pages) |
| 24 November 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 24 November 1998 | Ad 11/11/98--------- £ si 1198@1=1198 £ ic 2/1200 (2 pages) |
| 11 November 1998 | Incorporation (17 pages) |
| 11 November 1998 | Incorporation (17 pages) |