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Company Information for

INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED

REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
02860398
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About International Car Distribution Programme Ltd
INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED was founded on 1993-10-08 and has its registered office in Solihull. The organisation's status is listed as "Active". International Car Distribution Programme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED
 
Legal Registered Office
REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B93
 
Filing Information
Company Number 02860398
Company ID Number 02860398
Date formed 1993-10-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
Last Datalog update: 2017-01-05 08:00:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED

Company Officers of INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED

Current Directors
Officer Role Date Appointed
LEONARDO BUZZAVO
Director 2011-05-10
ERIC LE GENDRE
Director 2014-10-10
ANDREW GEORGE TONGUE
Director 2000-05-25
STEPHEN VICTOR YOUNG
Director 2010-03-15
ANDREW GEORGE TONGUE
Company Secretary 2011-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
HANS GERHARD SEEBA
Director 2002-09-01 2014-09-30
THOMAS CHIEUX
Director 2005-03-31 2014-04-06
JOHN CHARLES WHITEMAN
Director 1999-07-01 2011-03-30
JOHN CHARLES WHITEMAN
Company Secretary 1999-07-01 2011-03-30
GRAEME LLOYD ADDISON
Director 2006-07-12 2010-10-24
LEONARDO BUZZAVO
Director 2000-05-25 2007-05-29
JOHN SMALLEY KIFF
Director 2000-05-25 2007-03-31
JONATHAN JAMES SHILLITO BROWN
Director 1993-10-08 2005-03-31
MALCOLM JOHN CHARLES HARBOUR
Director 1993-10-08 2005-03-31
DANIEL THEODORE JONES
Director 1993-10-08 2005-03-31
FRANCIS STAHL
Director 2002-03-01 2005-03-31
DEREK JESSE WHITTAKER
Director 1993-10-08 2002-02-21
PHILIP VALENTINE WADE
Director 1993-10-08 2001-04-03
MALCOLM JOHN CHARLES HARBOUR
Company Secretary 1993-10-08 1999-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE TONGUE HWB INTERNATIONAL LIMITED Director 2012-11-19 CURRENT 1999-10-11 Dissolved 2014-12-02
ANDREW GEORGE TONGUE AUTOMOTIVE BUSINESS RESOURCES LIMITED Director 2008-02-12 CURRENT 2008-02-12 Dissolved 2014-11-25

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL CAR DISTRIBUTION PROGRAMME 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 INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED registering or being granted any patents
Domain Names

INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED owns 1 domain names.

icdp.co.uk  

Trademarks
We have not found any records of INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL CAR DISTRIBUTION PROGRAMME 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 (82990 - Other business support service activities n.e.c.) as INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL CAR DISTRIBUTION PROGRAMME 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.
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
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-20AR0108/10/15 NO MEMBER LIST
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GEORGE TONGUE / 08/08/2015
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 5 THE HEN HOUSE OLDWICH LANE WEST CHADWICK END SOLIHULL WEST MIDLANDS B93 0BJ
2015-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-14AP01DIRECTOR APPOINTED MR ERIC LE GENDRE
2014-10-09AR0108/10/14 NO MEMBER LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HANS SEEBA
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHIEUX
2013-10-08AR0108/10/13 NO MEMBER LIST
2013-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-10-08AR0108/10/12 NO MEMBER LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-10-13AR0108/10/11 NO MEMBER LIST
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-04AP01DIRECTOR APPOINTED PROFESSOR LEONARDO BUZZAVO
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN WHITEMAN
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEMAN
2011-04-07AP03SECRETARY APPOINTED DR ANDREW GEORGE TONGUE
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN WHITEMAN
2010-10-25AR0108/10/10 NO MEMBER LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM UNIT 5 THE HEN HOUSE OLDWICH LA WEST, CHADWICK END SOLIHULL WEST MIDLANDS B93 0BJ
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ADDISON
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-16AP01DIRECTOR APPOINTED MR STEPHEN VICTOR YOUNG
2009-10-13AR0108/10/09 NO MEMBER LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WHITEMAN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHIEUX / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LLOYD ADDISON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HANS GERHARD SEEBA / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES WHITEMAN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GEORGE TONGUE / 05/10/2009
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-15363aANNUAL RETURN MADE UP TO 08/10/08
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-10-09363aANNUAL RETURN MADE UP TO 08/10/07
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-29288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-09363aANNUAL RETURN MADE UP TO 08/10/06
2006-07-18288aNEW DIRECTOR APPOINTED
2005-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-20363sANNUAL RETURN MADE UP TO 08/10/05
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288aNEW DIRECTOR APPOINTED
2004-10-18363sANNUAL RETURN MADE UP TO 08/10/04
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sANNUAL RETURN MADE UP TO 08/10/03
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-14363sANNUAL RETURN MADE UP TO 08/10/02
2002-10-04288aNEW DIRECTOR APPOINTED
2002-04-03288aNEW DIRECTOR APPOINTED
2002-03-12288bDIRECTOR RESIGNED
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sANNUAL RETURN MADE UP TO 08/10/01
2001-04-23288bDIRECTOR RESIGNED
2000-10-11363sANNUAL RETURN MADE UP TO 08/10/00
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-05363sANNUAL RETURN MADE UP TO 08/10/99

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL CAR DISTRIBUTION PROGRAMME 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 INTERNATIONAL CAR DISTRIBUTION PROGRAMME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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