ICS UK (Holdings) Limited

Company Name	ICS UK (Holdings) Limited
Director	Ismail Bhamji
Company Status	Active
Company Number	04828411
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

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	20 years
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	20 years
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 62 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 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (5 months ago)
Next Return Due	22 July 2024 (7 months, 2 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 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	Director's details changed for Ismail Bhamji on 4 December 2018 (2 pages)
6 December 2018	Secretary's details changed for Ismail Bhamji on 4 December 2018 (1 page)
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 GBP 100 (5 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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 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 GBP 100 (5 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
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	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	New secretary appointed;new director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (14 pages)
10 July 2003	Incorporation (14 pages)

ICS UK (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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