| Company Name | ICS UK (Holdings) Limited |
|---|---|
| Directors | Siddick Bhamji and Ismail Bhamji |
| Company Status | Active |
| Company Number | 04828411 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(19 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Siddick Bhamji |
|---|---|
| Date of Birth | November 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(5 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 1 Hartley Grove Dewsbury West Yorkshire WF13 2BL |
| Director Name | Mr Ismail Bhamji |
|---|---|
| Date of Birth | March 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(5 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| 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 December 2003(5 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 43d Birkdale Road Dewsbury West Yorkshire WF13 4HH |
| Director Name | Mr Siddick Bhamji |
|---|---|
| Date of Birth | November 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(5 months 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 | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Contact
| Website | icsukltd.co.uk |
|---|
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
| 50 at £1 | Ismail Bhamji 50.00% Ordinary |
|---|---|
| 50 at £1 | Siddique Bhamji 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,844,026 |
| Gross Profit | £3,839,350 |
| Net Worth | £3,205,364 |
| Cash | £957,216 |
| Current Liabilities | £5,445,795 |
Accounts
| Latest Accounts | 31 March 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 July 2022 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2023 (3 months, 4 weeks from now) |
Charges
| 6 June 2022 | Delivered on: 9 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 30 December 2021 | Group of companies' accounts made up to 31 March 2021 (29 pages) |
|---|---|
| 13 December 2021 | Cessation of I.C.S. (Northern) Holdings Limited as a person with significant control on 26 November 2021 (1 page) |
| 13 December 2021 | Notification of Ics Uk (1976) Limited as a person with significant control on 26 November 2021 (1 page) |
| 13 December 2021 | Notification of I.C.S. (Northern) Holdings Limited as a person with significant control on 26 November 2021 (1 page) |
| 13 December 2021 | Cessation of Ismail Bhamji as a person with significant control on 26 November 2021 (1 page) |
| 13 December 2021 | Cessation of Siddick Bhamji as a person with significant control on 26 November 2021 (1 page) |
| 13 December 2021 | Termination of appointment of Siddick Bhamji as a director on 26 November 2021 (1 page) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with updates (4 pages) |
| 8 June 2021 | Change of details for Mr Ismail Bhamji as a person with significant control on 3 June 2021 (2 pages) |
| 30 December 2020 | Group of companies' accounts made up to 31 March 2020 (27 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 20 December 2019 | Group of companies' accounts made up to 31 March 2019 (25 pages) |
| 17 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 28 December 2018 | Group of companies' accounts made up to 31 March 2018 (27 pages) |
| 6 December 2018 | Secretary's details changed for Ismail Bhamji on 4 December 2018 (1 page) |
| 6 December 2018 | Director's details changed for Ismail Bhamji on 4 December 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 27 December 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
| 14 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 10 January 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 10 January 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 15 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 11 January 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
| 11 January 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 7 January 2015 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
| 7 January 2015 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
| 18 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 4 January 2014 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
| 4 January 2014 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 7 January 2013 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
| 7 January 2013 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
| 17 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 8 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (10 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (10 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 9 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 9 October 2007 | Accounts for a medium company made up to 31 March 2007 (6 pages) |
| 9 October 2007 | Accounts for a medium company made up to 31 March 2007 (6 pages) |
| 3 August 2007 | Return made up to 08/07/07; full list of members (7 pages) |
| 3 August 2007 | Return made up to 08/07/07; full list of members (7 pages) |
| 29 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 19 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 23 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 23 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 12 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 6 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 6 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 16 waterside business park livingstone road hessle east yorkshire HU13 0EJ (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 16 waterside business park livingstone road hessle east yorkshire HU13 0EJ (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 10 July 2003 | Incorporation (14 pages) |
| 10 July 2003 | Incorporation (14 pages) |