I C W Futures Limited

Company Name	I C W Futures Limited
Director	Ian Charles Wright
Company Status	Active
Company Number	02246879
Category	Private Limited Company
Incorporation Date	21 April 1988(36 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Ian Charles Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(3 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Futures Trader
Country of Residence	United Kingdom
Correspondence Address	17 The Lintons Sandon Chelmsford Essex CM2 7UA

Secretary Name	Mrs Carolyn Wright
Nationality	British
Status	Current
Appointed	18 December 2007(19 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	17 The Lintons Sandon Chelmsford Essex CM2 7UA

Director Name	Mr Brian Ashley Dobson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 March 1992)
Role	Accountant
Correspondence Address	A1 Coach Road Great Horkesley Colchester Essex CO6 4AS

Director Name	Mrs Tracy Caroline Wright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 March 2000)
Role	Co Director
Correspondence Address	1 St Georges Close Heybridge Basin Maldon Essex CM9 4RZ

Secretary Name	Mrs Tracy Caroline Wright
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 October 2005)
Role	Co Director
Correspondence Address	1 St Georges Close Heybridge Basin Maldon Essex CM9 4RZ

Secretary Name	Mr Ian Wright
Nationality	British
Status	Resigned
Appointed	30 October 2005(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Eastwood Park Great Baddow CM2 8HF

Secretary Name	Winsec Financial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 March 1992)
Correspondence Address	1 The Centre Tiptree Colchester Essex CO5 0HF

Location

Registered Address	Lime House 75 Church Road Tiptree Colchester CO5 0HB
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	I.c. Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,110,963
Cash	£722,465
Current Liabilities	£42,711

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

16 January 2021	Micro company accounts made up to 29 February 2020 (4 pages)
18 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
18 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
23 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
7 November 2018	Registered office address changed from C/O Brownlows 12a the Centre Church Road Tiptree Colchester Essex CO5 0HF to Lime House 75 Church Road Tiptree Colchester CO5 0HB on 7 November 2018 (1 page)
28 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
28 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
15 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
27 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Secretary's details changed for Carolyn Wright on 20 October 2010 (1 page)
22 December 2010	Secretary's details changed for Carolyn Wright on 20 October 2010 (1 page)
22 December 2010	Director's details changed for Ian Wright on 20 October 2010 (2 pages)
22 December 2010	Director's details changed for Ian Wright on 20 October 2010 (2 pages)
31 August 2010	Registered office address changed from 1 the Centre Church Road Tiptree Colchester Essex CO5 0HF on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 1 the Centre Church Road Tiptree Colchester Essex CO5 0HF on 31 August 2010 (1 page)
13 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
23 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
18 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 January 2009	Return made up to 29/10/08; no change of members (6 pages)
27 January 2009	Return made up to 29/10/08; no change of members (6 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 January 2008	Return made up to 04/11/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Return made up to 04/11/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 January 2007	Return made up to 04/11/06; full list of members (7 pages)
27 January 2007	Return made up to 04/11/06; full list of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2006	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: x tra dukeshead house 39 high street chelmsford essex CM1 1DE (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: x tra dukeshead house 39 high street chelmsford essex CM1 1DE (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 May 2005	Return made up to 04/11/04; full list of members (6 pages)
18 May 2005	Return made up to 04/11/04; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
18 June 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
2 April 2003	Partial exemption accounts made up to 28 February 2002 (10 pages)
2 April 2003	Partial exemption accounts made up to 28 February 2002 (10 pages)
28 March 2003	Return made up to 04/11/02; full list of members (6 pages)
28 March 2003	Return made up to 04/11/02; full list of members (6 pages)
20 March 2003	Registered office changed on 20/03/03 from: meadow view hall road tiptree colchester essex CO5 0QR (1 page)
20 March 2003	Registered office changed on 20/03/03 from: meadow view hall road tiptree colchester essex CO5 0QR (1 page)
27 May 2002	Return made up to 04/11/01; full list of members (6 pages)
27 May 2002	Return made up to 04/11/01; full list of members (6 pages)
2 January 2002	Partial exemption accounts made up to 28 February 2001 (9 pages)
2 January 2002	Partial exemption accounts made up to 28 February 2001 (9 pages)
3 January 2001	Full accounts made up to 29 February 2000 (10 pages)
3 January 2001	Full accounts made up to 29 February 2000 (10 pages)
11 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
13 January 2000	Return made up to 04/11/99; full list of members (6 pages)
13 January 2000	Return made up to 04/11/99; full list of members (6 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
10 February 1999	Return made up to 04/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1999	Return made up to 04/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Full accounts made up to 28 February 1998 (10 pages)
23 December 1998	Full accounts made up to 28 February 1998 (10 pages)
24 March 1998	Return made up to 04/11/97; no change of members (4 pages)
24 March 1998	Return made up to 04/11/97; no change of members (4 pages)
6 January 1998	Full accounts made up to 28 February 1997 (11 pages)
6 January 1998	Full accounts made up to 28 February 1997 (11 pages)
16 January 1997	Return made up to 04/11/96; no change of members (4 pages)
16 January 1997	Return made up to 04/11/96; no change of members (4 pages)
11 July 1996	Full accounts made up to 29 February 1996 (11 pages)
11 July 1996	Full accounts made up to 29 February 1996 (11 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (11 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (11 pages)
3 January 1996	Return made up to 04/11/95; full list of members (6 pages)
3 January 1996	Return made up to 04/11/95; full list of members (6 pages)
10 March 1992	Company name changed anglia print LIMITED\certificate issued on 10/03/92 (2 pages)
10 March 1992	Company name changed anglia print LIMITED\certificate issued on 10/03/92 (2 pages)

I C W Futures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses