Icon Enterprises Limited

Company Name	Icon Enterprises Limited
Company Status	Dissolved
Company Number	04882196
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 7 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Rajeev Singh Sandhu
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Orchards Earlsheaton Dewsbury West Yorkshire WF12 8BP

Secretary Name	Mr Rajeev Sandhu
Status	Closed
Appointed	26 August 2011(7 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	1 The Orchards Earlsheaton Dewsbury West Yorkshire WF12 8BP

Secretary Name	Geoffrey William Baines
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Towers Close Crofton Wakefield West Yorkshire WF4 1JB

Director Name	Geoffrey William Baines
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	3 Towers Close Crofton Wakefield West Yorkshire WF4 1JB

Secretary Name	NGM (Company Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	31 January 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 2011)
Correspondence Address	1 Annex A The Pines Cuk Hill Shipham Winscombe Somerset BS25 1RD

Contact

Website	iconltd.co.uk

Location

Registered Address	1 The Orchards Earlsheaton Dewsbury West Yorkshire WF12 8BP
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire

Shareholders

90 at £1	Rajeev Singh Sandhu 90.00% Ordinary
10 at £1	Geoffrey William Baines 10.00% Ordinary

Financials

Year	2014
Net Worth	-£29,470
Cash	£6,949
Current Liabilities	£48,712

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

30 September 2020	Micro company accounts made up to 31 August 2020 (3 pages)
29 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
12 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
10 September 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 September 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 September 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 September 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 August 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 100 (4 pages)
29 August 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Appointment of Mr Rajeev Sandhu as a secretary (1 page)
26 August 2011	Termination of appointment of Ngm (Company Secretarial Services) Ltd as a secretary (1 page)
26 August 2011	Appointment of Mr Rajeev Sandhu as a secretary (1 page)
26 August 2011	Termination of appointment of Ngm (Company Secretarial Services) Ltd as a secretary (1 page)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Rajeev Singh Sandhu on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Rajeev Singh Sandhu on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Ngm (Company Secretarial Services) Ltd on 1 October 2009 (2 pages)
1 September 2010	Secretary's details changed for Ngm (Company Secretarial Services) Ltd on 1 October 2009 (2 pages)
1 September 2010	Secretary's details changed for Ngm (Company Secretarial Services) Ltd on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Rajeev Singh Sandhu on 1 October 2009 (2 pages)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Registered office address changed from 6 Sowood View Manor Road Ossett West Yorks WF5 0LG on 31 August 2010 (1 page)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Registered office address changed from 6 Sowood View Manor Road Ossett West Yorks WF5 0LG on 31 August 2010 (1 page)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 November 2008	Registered office changed on 03/11/2008 from 6 sowood view, manor road ossett west yorkshire WF5 0LG (1 page)
3 November 2008	Appointment terminated secretary geoffrey baines (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Return made up to 29/08/08; full list of members (3 pages)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Appointment terminated secretary geoffrey baines (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Return made up to 29/08/08; full list of members (3 pages)
3 November 2008	Registered office changed on 03/11/2008 from 6 sowood view, manor road ossett west yorkshire WF5 0LG (1 page)
5 March 2008	Secretary appointed ngm (company secretarial services) LTD (2 pages)
5 March 2008	Secretary appointed ngm (company secretarial services) LTD (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
22 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 October 2007	Return made up to 29/08/07; full list of members (2 pages)
1 October 2007	Return made up to 29/08/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 October 2006	Return made up to 29/08/06; full list of members (2 pages)
5 October 2006	Return made up to 29/08/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 September 2005	New director appointed (4 pages)
6 September 2005	New director appointed (4 pages)
30 August 2005	Return made up to 29/08/05; full list of members (2 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 29/08/05; full list of members (2 pages)
30 August 2005	Director's particulars changed (1 page)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 August 2004	Return made up to 29/08/04; full list of members (6 pages)
26 August 2004	Return made up to 29/08/04; full list of members (6 pages)
29 August 2003	Incorporation (12 pages)
29 August 2003	Incorporation (12 pages)

Icon Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies