| Company Name | ICC (Nineteen) Limited |
|---|---|
| Director | Martin Makey |
| Company Status | Active |
| Company Number | 03507446 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Martin Makey |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parsonage Farmhouse Kelvedon Road Messing Colchester Essex CO5 9TA |
| Secretary Name | Mrs Mary Amanda Makey |
|---|---|
| Status | Current |
| Appointed | 01 August 2016(18 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | Parsonage Farmhouse Kelvedon Road Messing Colchester CO5 9TA |
| Director Name | Adrian Michael Coleman |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lansdowne, Walton House Churchill Grove Tewkesbury GL20 8EX Wales |
| Secretary Name | Capital Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | Whittington Hall Whittington Road Worcester WR5 2ZX |
| Secretary Name | The Whittington Partnership Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 August 2016) |
| Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
Location
| Registered Address | Parsonage Farmhouse Kelvedon Road Messing Colchester CO5 9TA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Messing-cum-Inworth |
| Ward | Marks Tey and Layer |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 275k at £0.9 | Martin Makey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,003 |
| Cash | £18 |
| Current Liabilities | £380 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 10 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 13 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 14 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 2 August 2016 | Registered office address changed from Whittington Hall Whittington Road, Worcester Worcestershire WR5 2ZX to Parsonage Farmhouse Kelvedon Road Messing Colchester CO5 9TA on 2 August 2016 (1 page) |
| 2 August 2016 | Appointment of Mrs Mary Amanda Makey as a secretary on 1 August 2016 (2 pages) |
| 2 August 2016 | Termination of appointment of the Whittington Partnership Llp as a secretary on 1 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from Whittington Hall Whittington Road, Worcester Worcestershire WR5 2ZX to Parsonage Farmhouse Kelvedon Road Messing Colchester CO5 9TA on 2 August 2016 (1 page) |
| 2 August 2016 | Appointment of Mrs Mary Amanda Makey as a secretary on 1 August 2016 (2 pages) |
| 2 August 2016 | Termination of appointment of the Whittington Partnership Llp as a secretary on 1 August 2016 (1 page) |
| 12 May 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
| 17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 20 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 21 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 April 2010 | Director's details changed for Martin Makey on 10 February 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for The Whittington Partnership Llp on 10 February 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for The Whittington Partnership Llp on 10 February 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Martin Makey on 10 February 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 July 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 April 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 March 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 12 March 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 30 November 2002 | New secretary appointed (2 pages) |
| 30 November 2002 | Secretary resigned (1 page) |
| 30 November 2002 | Secretary resigned (1 page) |
| 30 November 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 March 2001 | Return made up to 10/02/01; full list of members
|
| 5 March 2001 | Return made up to 10/02/01; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: rutherford house blackpole road worcester WR3 8YA (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: rutherford house blackpole road worcester WR3 8YA (1 page) |
| 3 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 1 March 1999 | Return made up to 10/02/99; full list of members (7 pages) |
| 1 March 1999 | Return made up to 10/02/99; full list of members (7 pages) |
| 18 May 1998 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 18 May 1998 | Ad 03/04/98--------- £ si [email protected]=247500 £ ic 1/247501 (2 pages) |
| 18 May 1998 | New director appointed (3 pages) |
| 18 May 1998 | Ad 03/04/98--------- £ si [email protected]=247500 £ ic 1/247501 (2 pages) |
| 18 May 1998 | New director appointed (3 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 10 February 1998 | Incorporation (18 pages) |
| 10 February 1998 | Incorporation (18 pages) |