Active
Company Information for ICONICSTAR LIMITED
3 SADDLERS COURT, BARLEYTHORPE, OAKHAM, RUTLAND, LE15 7GH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ICONICSTAR LIMITED | |
Legal Registered Office | |
3 SADDLERS COURT BARLEYTHORPE OAKHAM RUTLAND LE15 7GH Other companies in LE15 | |
Company Number | 03827257 | |
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Company ID Number | 03827257 | |
Date formed | 1999-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB745932017 |
Last Datalog update: | 2025-01-05 10:43:34 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM GIBBESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN WHYTE GIBBESON |
Company Secretary | ||
STEPHEN HAROLD GOLDBERG |
Director | ||
HAROLD STANLEY WINTON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOTHORPE PARK MANAGEMENT COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 2001-02-28 | Active - Proposal to Strike off | |
LINDFIELD ENTERPRISES LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2017-08-08 | |
LINDFIELD DEVELOPMENTS LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2017-08-08 | |
CADEBROOK LIMITED | Director | 2005-01-13 | CURRENT | 1992-06-01 | Liquidation | |
GROSVENOR GATE MANAGMENT LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2017-08-08 | |
WOTHORPE PROPERTY DEVELOPMENTS LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Dissolved 2017-08-08 | |
HOWLETT CONSTRUCTION LIMITED | Director | 2001-06-01 | CURRENT | 2001-05-16 | Dissolved 2017-08-08 | |
HOWLETT LEISURE DEVELOPMENTS LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
ICONICSUN LIMITED | Director | 2000-02-14 | CURRENT | 1999-10-19 | Active | |
LARCHWOOD CONTRACTS LTD | Director | 1999-10-21 | CURRENT | 1999-08-03 | Active | |
HOWLETT HYGIENE SERVICES LIMITED | Director | 1993-09-23 | CURRENT | 1993-07-06 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
CESSATION OF JAMIE GOLDBERG AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE GOLDBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Gibbeson on 2018-07-14 | |
PSC04 | Change of details for Mr William Gibbeson as a person with significant control on 2018-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM 11 Station Approach Oakham Rutland Leics LE15 6QW | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Susan Whyte Gibbeson on 2015-06-19 | |
CH01 | Director's details changed for Mr William Gibbeson on 2014-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN WHYTE GIBBESON on 2014-11-03 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDBERG | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
AR01 | 17/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOLDBERG / 01/07/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/08 | |
363s | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 25A BURLEY ROAD OAKHAM RUTLAND LE15 6DH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/08/02--------- £ SI 1@1=1 £ IC 1/2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
(W)ELRES | S80A AUTH TO ALLOT SEC 12/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
(W)ELRES | S386 DIS APP AUDS 12/09/00 | |
(W)ELRES | S369(4) SHT NOTICE MEET 12/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 371,746 |
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Creditors Due After One Year | 2011-12-31 | £ 257,643 |
Creditors Due Within One Year | 2012-12-31 | £ 26,411 |
Creditors Due Within One Year | 2011-12-31 | £ 50,684 |
Creditors and other liabilities
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 ICONICSTAR LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,319 |
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Current Assets | 2012-12-31 | £ 411,475 |
Current Assets | 2011-12-31 | £ 321,645 |
Debtors | 2012-12-31 | £ 393,089 |
Debtors | 2011-12-31 | £ 321,643 |
Secured Debts | 2012-12-31 | £ 121,171 |
Secured Debts | 2011-12-31 | £ 24,963 |
Shareholder Funds | 2012-12-31 | £ 13,325 |
Shareholder Funds | 2011-12-31 | £ 13,325 |
Stocks Inventory | 2012-12-31 | £ 15,067 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ICONICSTAR LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ICONICSTAR LIMITED | Event Date | 2011-01-11 |
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. |