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Company Information for

ICC (NINETEEN) LIMITED

PARSONAGE FARMHOUSE KELVEDON ROAD, MESSING, COLCHESTER, CO5 9TA,
Company Registration Number
03507446
Private Limited Company
Active

Company Overview

About Icc (nineteen) Ltd
ICC (NINETEEN) LIMITED was founded on 1998-02-10 and has its registered office in Colchester. The organisation's status is listed as "Active". Icc (nineteen) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ICC (NINETEEN) LIMITED
 
Legal Registered Office
PARSONAGE FARMHOUSE KELVEDON ROAD
MESSING
COLCHESTER
CO5 9TA
Other companies in WR5
 
Filing Information
Company Number 03507446
Company ID Number 03507446
Date formed 1998-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 14:55:04
Primary Source:Companies House
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Company Officers of ICC (NINETEEN) LIMITED

Current Directors
Officer Role Date Appointed
MARY AMANDA MAKEY
 Company Secretary 2016-08-01
MARTIN MAKEY
 Director 1998-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
THE WHITTINGTON PARTNERSHIP LLP
 Company Secretary 2002-11-01 2016-08-01
CAPITAL VENTURES LIMITED
 Company Secretary 1998-02-10 2002-11-01
ADRIAN MICHAEL COLEMAN
 Nominated Director 1998-02-10 1998-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MAKEY CASSEL HOTELS (CAMBRIDGE) LIMITED Director 2001-11-30 CURRENT 2000-06-09 Active - Proposal to Strike off
MARTIN MAKEY DELESTE PRODUCTIONS LIMITED Director 2000-05-16 CURRENT 2000-04-12 Active
MARTIN MAKEY DELESTE LIMITED Director 1998-04-03 CURRENT 1998-02-10 Active
MARTIN MAKEY CODEL INTERNATIONAL LIMITED Director 1991-08-15 CURRENT 1982-01-05 Active
MARTIN MAKEY EAST COAST MUTUAL YACHT INSURANCE ASSOCIATION LIMITED Director 1991-04-19 CURRENT 1897-04-23 Liquidation

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
2024-03-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-17CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 247500.9
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-02AP03Appointment of Mrs Mary Amanda Makey as company secretary on 2016-08-01
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Whittington Hall Whittington Road, Worcester Worcestershire WR5 2ZX
2016-08-02TM02Termination of appointment of the Whittington Partnership Llp on 2016-08-01
2016-05-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 247500.9
2016-02-17AR0110/02/16 ANNUAL RETURN FULL LIST
2015-03-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 247500.9
2015-03-16AR0110/02/15 ANNUAL RETURN FULL LIST
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 247500.9
2014-03-20AR0110/02/14 ANNUAL RETURN FULL LIST
2013-03-21AR0110/02/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0110/02/12 ANNUAL RETURN FULL LIST
2011-03-09AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0110/02/10 ANNUAL RETURN FULL LIST
2010-04-19CH04SECRETARY'S DETAILS CHNAGED FOR THE WHITTINGTON PARTNERSHIP LLP on 2010-02-10
2010-04-19CH01Director's details changed for Martin Makey on 2010-02-10
2010-04-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-07-17363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-04-17AA31/07/07 TOTAL EXEMPTION SMALL
2007-03-15363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-16363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-14363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-12363aRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-03-10363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-30288aNEW SECRETARY APPOINTED
2002-11-30288bSECRETARY RESIGNED
2002-04-10363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/01
2001-03-05363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA
2000-03-03363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-03-01363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-05-18288aNEW DIRECTOR APPOINTED
1998-05-18288bDIRECTOR RESIGNED
1998-05-18225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1998-05-1888(2)RAD 03/04/98--------- £ SI 275000@.9=247500 £ IC 1/247501
1998-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICC (NINETEEN) LIMITED

Intangible Assets
Patents
We have not found any records of ICC (NINETEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICC (NINETEEN) LIMITED
Trademarks
We have not found any records of ICC (NINETEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICC (NINETEEN) 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 (64209 - Activities of other holding companies n.e.c.) as ICC (NINETEEN) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ICC (NINETEEN) 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 ICC (NINETEEN) 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 ICC (NINETEEN) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO5 9TA