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Home > England & Wales Companies > I.C. INVESTMENTS LIMITED
Company Information for

I.C. INVESTMENTS LIMITED

P.O. BOX 2944 SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JX,
Company Registration Number
02789354
Private Limited Company
Active

Company Overview

About I.c. Investments Ltd
I.C. INVESTMENTS LIMITED was founded on 1993-02-12 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". I.c. Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
I.C. INVESTMENTS LIMITED
 
Legal Registered Office
P.O. BOX 2944 SPRING ROAD
ETTINGSHALL
WOLVERHAMPTON
WV4 6JX
Other companies in WV4
 
Filing Information
Company Number 02789354
Company ID Number 02789354
Date formed 1993-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.C. INVESTMENTS LIMITED
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Companies with same name I.C. INVESTMENTS LIMITED
The following companies were found which have the same name as I.C. INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I.C. INVESTMENTS PROPERTIES INC. 3500 ST-HUBERT MONTREAL Quebec H2L3Z7 Dissolved Company formed on the 1979-12-12
I.C. INVESTMENTS LIMITED 26 SAHYADRI APPTT. OPP-STADIUMNAVRANGPURA AHMEDABAD. Gujarat DORMANT Company formed on the 1986-11-21
I.C. INVESTMENTS INC. Ontario Unknown
I.C. INVESTMENTS, L.L.C. 10114 S.W. 107 AVENUE MIAMI FL 33176 Active Company formed on the 2005-03-11
I.C. INVESTMENTS, INC. 2640 GOLDEN GATE PKY NAPLES FL 34105 Inactive Company formed on the 1994-11-28

Company Officers of I.C. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BROCKMAN
Company Secretary 2014-12-19
MICHAEL HAWE
Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN BILL
Director 2011-12-22 2017-12-23
ANDREW JOHN POWELL
Company Secretary 2009-02-10 2014-12-19
BRETT COOPER
Director 1994-02-12 2014-05-23
JOHN COOPER
Director 2004-09-01 2011-11-02
JOSE RAMON IDIGORAS
Director 1994-02-12 2009-04-18
STUART THOMAS
Company Secretary 2004-08-04 2009-01-25
JOHN COOPER
Company Secretary 1999-12-17 2004-08-04
BRETT COOPER
Company Secretary 1994-02-12 1999-12-17
JANICE COOPER
Director 1996-03-22 1996-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-02-12 1994-02-12
INSTANT COMPANIES LIMITED
Nominated Director 1993-02-12 1994-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HAWE NUCLEAR ENGINEERING (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2003-11-05 Active
MICHAEL HAWE NUCLEAR ENGINEERING INVESTMENTS LIMITED Director 2011-12-22 CURRENT 2009-11-30 Active - Proposal to Strike off
MICHAEL HAWE POWER JET SYSTEMS LIMITED Director 2011-12-22 CURRENT 1996-01-31 Active - Proposal to Strike off
MICHAEL HAWE POWER JET SPE LIMITED Director 2011-12-22 CURRENT 2002-09-18 Active - Proposal to Strike off
MICHAEL HAWE NUCLEAR ENGINEERING GROUP LIMITED Director 2010-06-21 CURRENT 2009-03-26 Active
MICHAEL HAWE ANSALDO NUCLEAR LIMITED Director 2010-06-21 CURRENT 2003-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN BILL
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-07AR0129/02/16 ANNUAL RETURN FULL LIST
2015-05-12AP03Appointment of Mr Daniel Brockman as company secretary on 2014-12-19
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-11TM02Termination of appointment of Andrew John Powell on 2014-12-19
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM Nesl House Ettingshall Wolverhampton West Midlands WV4 6JX
2015-03-11CH01Director's details changed for Mr Micheal Hawe on 2015-03-11
2014-10-20AUDAUDITOR'S RESIGNATION
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRETT COOPER
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-20AR0112/02/14 ANNUAL RETURN FULL LIST
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR MICHEAL HAWE
2011-12-22AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN BILL
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0112/02/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 12/02/2011
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-02AR0112/02/10 FULL LIST
2009-06-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-04RES01ALTER ARTICLES 18/04/2009
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR JOSE IDIGORAS
2009-04-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-17288aSECRETARY APPOINTED ANDREW JOHN POWELL
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY STUART THOMAS
2008-06-05363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-11-14225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-03-20363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-20363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-02288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-2788(2)RAD 27/03/04--------- £ SI 2@1=2 £ IC 2/4
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-23363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-24363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-05-28363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-20363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: UNIT 29 KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 5SP
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-17363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-07288bSECRETARY RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-17363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-11-05225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1998-02-24363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-28363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to I.C. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I.C. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-04-18 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE
DEBENTURE 2009-04-18 Satisfied THE CO-OPERATIVE BANK PLC
SINGLE DEBENTURE 1996-03-22 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of I.C. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.C. INVESTMENTS LIMITED
Trademarks
We have not found any records of I.C. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.C. INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as I.C. INVESTMENTS LIMITED are:

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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where I.C. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.C. INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.C. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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