Icarus Training Systems Limited

Company Name	Icarus Training Systems Limited
Company Status	Dissolved
Company Number	03367013
Category	Private Limited Company
Incorporation Date	8 May 1997(26 years, 12 months ago)
Dissolution Date	2 August 2023 (9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart John Haycock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 1 month (closed 02 August 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	51 South Crescent Prittlewell Southend On Sea Essex SS2 6TB

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Stuart John Haycock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	51 South Crescent Prittlewell Southend On Sea Essex SS2 6TB

Secretary Name	Elaine Carol Milis
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Elsenham Crescent Basildon Essex SS14 1UB

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Elaine Carol Milis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 month after company formation)
Appointment Duration	1 year (resigned 19 June 1998)
Role	Specialist Nurse
Correspondence Address	15 Elsenham Crescent Basildon Essex SS14 1UB

Secretary Name	Elaine Carol Milis
Nationality	British
Status	Resigned
Appointed	19 June 1998(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2003)
Role	Nurse
Correspondence Address	14 Veor Road Newquay Cornwall TR7 3BX

Secretary Name	Mr Alan Stuart Kindred
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 15 January 2019)
Role	Company Director
Correspondence Address	Normans Corner 41 Church Lane Fulbourn Cambridge CB21 5EP

Secretary Name	Mr Stuart John Haycock
Status	Resigned
Appointed	15 January 2019(21 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 March 2019)
Role	Company Director
Correspondence Address	40-41 The Vintners Temple Farm Industrial Estate Southend-On-Sea SS2 5RZ

Contact

Website	icarus-training.net
Telephone	01702 568507
Telephone region	Southend-on-Sea

Location

Registered Address	6 Royal Mews Southend On Sea Essex SS1 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Stuart John Haycock 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,558
Cash	£101,835
Current Liabilities	£79,708

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

15 May 2013	Delivered on: 20 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Stuart John Haycock as a secretary on 8 March 2019 (1 page)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
16 January 2019	Appointment of Mr Stuart John Haycock as a secretary on 15 January 2019 (2 pages)
16 January 2019	Termination of appointment of Alan Stuart Kindred as a secretary on 15 January 2019 (1 page)
5 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
13 November 2014	Registered office address changed from 51 South Crescent Southend on Sea Essex SS2 6TB to 40-41 the Vintners Temple Farm Industrial Estate Southend-on-Sea SS2 5RZ on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 51 South Crescent Southend on Sea Essex SS2 6TB to 40-41 the Vintners Temple Farm Industrial Estate Southend-on-Sea SS2 5RZ on 13 November 2014 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Registration of charge 033670130001 (17 pages)
20 May 2013	Registration of charge 033670130001 (17 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption full accounts made up to 31 May 2010 (4 pages)
9 February 2011	Total exemption full accounts made up to 31 May 2010 (4 pages)
17 May 2010	Director's details changed for Stuart Haycock on 8 May 2010 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Mr Alan Stuart Kindred on 1 October 2009 (1 page)
17 May 2010	Secretary's details changed for Mr Alan Stuart Kindred on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Stuart Haycock on 8 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Alan Stuart Kindred on 1 October 2009 (1 page)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Stuart Haycock on 8 May 2010 (2 pages)
23 February 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
20 July 2009	Return made up to 08/05/09; full list of members (3 pages)
20 July 2009	Return made up to 08/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 May 2008	Return made up to 08/05/08; full list of members (3 pages)
16 May 2008	Return made up to 08/05/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 May 2007	Return made up to 08/05/07; full list of members (2 pages)
18 May 2007	Return made up to 08/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 July 2006	Return made up to 08/05/06; full list of members (2 pages)
19 July 2006	Return made up to 08/05/06; full list of members (2 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 August 2005	Return made up to 08/05/05; full list of members (6 pages)
2 August 2005	Return made up to 08/05/05; full list of members (6 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 May 2004	Return made up to 08/05/04; full list of members (6 pages)
4 May 2004	Return made up to 08/05/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
31 July 2003	Return made up to 08/05/03; full list of members (6 pages)
31 July 2003	Return made up to 08/05/03; full list of members (6 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New secretary appointed (2 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
30 April 2002	Return made up to 08/05/02; full list of members (6 pages)
30 April 2002	Return made up to 08/05/02; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
7 December 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
10 July 2001	Return made up to 08/05/01; full list of members (6 pages)
10 July 2001	Return made up to 08/05/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (9 pages)
2 April 2001	Full accounts made up to 31 May 2000 (9 pages)
28 June 2000	Return made up to 08/05/00; full list of members (6 pages)
28 June 2000	Return made up to 08/05/00; full list of members (6 pages)
9 March 2000	Full accounts made up to 31 May 1999 (9 pages)
9 March 2000	Full accounts made up to 31 May 1999 (9 pages)
10 December 1999	Secretary's particulars changed (1 page)
10 December 1999	Secretary's particulars changed (1 page)
17 August 1999	Return made up to 08/05/99; full list of members (6 pages)
17 August 1999	Return made up to 08/05/99; full list of members (6 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Ad 30/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Ad 30/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
12 August 1998	Return made up to 08/05/98; full list of members (6 pages)
12 August 1998	Return made up to 08/05/98; full list of members (6 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
8 May 1997	Incorporation (12 pages)
8 May 1997	Incorporation (12 pages)

Icarus Training Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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