ICA SOLUTIONS LTD - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Ica Solutions Ltd

ICA SOLUTIONS LTD was founded on 1998-05-07 and has its registered office in Reading. The organisation's status is listed as "Active". Ica Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ICA SOLUTIONS LTD

Legal Registered Office

UNIT 22 EASTER PARK BENYON ROAD
SILCHESTER
READING
BERKSHIRE
RG7 2PQ
Other companies in RG7


Telephone	0118 939 3663

Filing Information

Company Number		03559407
Company ID Number		03559407
Date formed		1998-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB537722140

Last Datalog update:	2024-06-05 23:04:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ICA SOLUTIONS LTD

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Companies with same name ICA SOLUTIONS LTD

The following companies were found which have the same name as ICA SOLUTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ICA SOLUTIONS, LLC	9229 LOS CABOS TRAIL FORT WORTH Texas 76177	FRANCHISE TAX ENDED	Company formed on the 2012-05-14
ICA SOLUTIONS PRIVATE LIMITED	27 N. S. ROAD 4TH FLOOR KOLKATA West Bengal 700001	AMALGAMATED	Company formed on the 2002-04-02
ICA SOLUTIONS LLC	1521 Concord Pike Ste 301 Wilmington DE 19803	Unknown	Company formed on the 2009-05-18
ICA SOLUTIONS, INC.	2815 WEST NEW HAVEN WEST MELBOURNE FL 32904	Inactive	Company formed on the 2009-03-18

Company Officers of ICA SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
MYCHELLE RUTH ANN BASSIL	Company Secretary	1998-05-07
PHILIP OWEN BASSIL	Director	1998-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-05-07	1998-05-07
COMPANY DIRECTORS LIMITED	Nominated Director	1998-05-07	1998-05-07

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.

Date	Document Type	Document Description
2024-05-29		CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-14		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-30	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-14	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-24	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-19	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-02-08	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	07/05/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	07/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	07/05/13 ANNUAL RETURN FULL LIST
2013-02-12	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	07/05/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-14	AR01	07/05/11 ANNUAL RETURN FULL LIST
2010-11-10	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07	AR01	07/05/10 ANNUAL RETURN FULL LIST
2010-06-07	CH01	Director's details changed for Philip Owen Bassil on 2010-05-07
2009-09-13	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18	363a	Return made up to 07/05/09; full list of members
2008-10-29	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16	363a	Return made up to 07/05/08; full list of members
2008-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM UNIT 1, 115 LOVEROCK ROAD READING BERKSHIRE RG30 1DZ
2008-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-06	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-22	363a	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-14	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-02	363s	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-30	363s	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-30	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-02	363s	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-30	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/00 FROM: UNIT 10 YOUNGS INDUSTRIAL ESTATE PAICES HILL ALDERMASTON RG7 4PW
2000-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-15	363s	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-06-22	88(2)R	AD 01/06/98--------- £ SI 100@1=100 £ IC 2/102
1998-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-30	288a	NEW DIRECTOR APPOINTED
1998-05-30	288b	SECRETARY RESIGNED
1998-05-30	288a	NEW SECRETARY APPOINTED
1998-05-30	288b	DIRECTOR RESIGNED
1998-05-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to ICA SOLUTIONS LTD 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 ICA SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-04-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-04-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-04-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-03-03	Satisfied	HSBC BANK PLC
DEBENTURE	1998-05-27	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 132,572
Creditors Due Within One Year	2012-05-31	£ 138,927
Creditors Due Within One Year	2012-05-31	£ 138,927
Creditors Due Within One Year	2011-05-31	£ 142,870
Provisions For Liabilities Charges	2013-05-31	£ 1,850
Provisions For Liabilities Charges	2012-05-31	£ 2,150
Provisions For Liabilities Charges	2012-05-31	£ 2,150
Provisions For Liabilities Charges	2011-05-31	£ 2,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

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 ICA SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 0
Current Assets	2013-05-31	£ 27,320
Current Assets	2012-05-31	£ 30,023
Current Assets	2012-05-31	£ 30,023
Current Assets	2011-05-31	£ 44,162
Debtors	2013-05-31	£ 25,248
Debtors	2012-05-31	£ 27,729
Debtors	2012-05-31	£ 27,729
Debtors	2011-05-31	£ 41,677
Fixed Assets	2013-05-31	£ 229,404
Fixed Assets	2012-05-31	£ 236,123
Fixed Assets	2012-05-31	£ 236,123
Fixed Assets	2011-05-31	£ 217,338
Secured Debts	2013-05-31	£ 129,139
Secured Debts	2012-05-31	£ 132,800
Secured Debts	2012-05-31	£ 132,800
Secured Debts	2011-05-31	£ 130,454
Shareholder Funds	2013-05-31	£ 39,343
Shareholder Funds	2012-05-31	£ 53,089
Shareholder Funds	2012-05-31	£ 53,089
Shareholder Funds	2011-05-31	£ 49,742
Stocks Inventory	2013-05-31	£ 1,775
Stocks Inventory	2012-05-31	£ 2,125
Stocks Inventory	2012-05-31	£ 2,125
Stocks Inventory	2011-05-31	£ 2,150
Tangible Fixed Assets	2013-05-31	£ 229,404
Tangible Fixed Assets	2012-05-31	£ 236,123
Tangible Fixed Assets	2012-05-31	£ 236,123
Tangible Fixed Assets	2011-05-31	£ 217,338

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ICA SOLUTIONS LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ICA SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICA SOLUTIONS LTD. 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 (27900 - Manufacture of other electrical equipment) as ICA SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ICA SOLUTIONS LTD 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 ICA SOLUTIONS LTD 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 ICA SOLUTIONS LTD 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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