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Company Information for

INDUSTRIAL CONTROL COMPONENTS LIMITED

LEEDS, WEST YORKSHIRE, LS17 8UQ,

Company Registration Number

03910386

Private Limited Company

Dissolved

Dissolved 2013-09-03

Company Overview

About Industrial Control Components Ltd

INDUSTRIAL CONTROL COMPONENTS LIMITED was founded on 2000-01-20 and had its registered office in Leeds. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data

Company Name

INDUSTRIAL CONTROL COMPONENTS LIMITED

Legal Registered Office

LEEDS
WEST YORKSHIRE
LS17 8UQ
Other companies in LS17

Previous Names

JAACO LIMITED	11/06/2001
RFBCO 104 LIMITED	04/02/2000

Filing Information

Company Number		03910386
Date formed		2000-01-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2013-09-03
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB219638387

Last Datalog update:	2015-06-06 19:48:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL CONTROL COMPONENTS LIMITED
The accountancy firm based at this address is NICALI LIMITED

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Companies with same name INDUSTRIAL CONTROL COMPONENTS LIMITED

The following companies were found which have the same name as INDUSTRIAL CONTROL COMPONENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INDUSTRIAL CONTROL COMPONENTS LIMITED	UNIT 4C ASH LANE LITTLE LONDON TADLEY HAMPSHIRE RG26 5FL	Active	Company formed on the 2015-05-20
INDUSTRIAL CONTROL COMPONENTS CORPORATION	115 112TH AVE., N.E., APT. #727 ST. PETERSBURG FL 33716	Inactive	Company formed on the 1999-01-14
INDUSTRIAL CONTROL COMPONENTS INCORPORATED	California	Unknown

Company Officers of INDUSTRIAL CONTROL COMPONENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HOWARD GREEN	Company Secretary	2007-05-01
RODNEY JACKSON	Director	2001-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHRISTOPHER HUDSON	Director	2001-06-11	2008-03-31
ROBERT WILFRED JAGGER	Company Secretary	2001-05-17	2007-04-30
ROBERT WILFRED JAGGER	Director	2001-05-17	2007-04-30
JOHN ANTHONY ABSON	Director	2000-02-04	2001-05-31
ANNE BARBARA ABSON	Company Secretary	2000-02-04	2001-05-17
RUTH AMY EVANS	Company Secretary	2000-01-20	2000-02-04
THOMAS WILLIAM MORRISON	Director	2000-01-20	2000-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HOWARD GREEN	FLEXTRANS LIMITED	Company Secretary	2007-08-13	CURRENT	2002-08-09	Dissolved 2013-10-15
JOHN HOWARD GREEN	TOPCHEER LIMITED	Company Secretary	2007-05-01	CURRENT	1997-07-28	Dissolved 2013-10-15
JOHN HOWARD GREEN	LORD COURT MANAGEMENT LIMITED	Company Secretary	1991-12-31	CURRENT	1982-02-08	Dissolved 2015-01-13
JOHN HOWARD GREEN	HERENT GARDENS (BLOCK 1) MANAGEMENT LIMITED	Company Secretary	1991-12-31	CURRENT	1983-11-16	Dissolved 2014-03-18
JOHN HOWARD GREEN	ILFORD BUILDING COMPANY LIMITED	Company Secretary	1991-12-31	CURRENT	1932-10-12	Active
JOHN HOWARD GREEN	LORD GARDENS (BLOCK 2) MANAGEMENT LIMITED	Company Secretary	1991-12-31	CURRENT	1982-06-01	Active
JOHN HOWARD GREEN	PARKVIEW GARDENS (BLOCK 7) MANAGEMENT LIMITED	Company Secretary	1991-12-31	CURRENT	1983-11-16	Active
JOHN HOWARD GREEN	CLAYHALL ESTATES LIMITED	Company Secretary	1991-08-31	CURRENT	1932-10-12	Active
JOHN HOWARD GREEN	LORDS ESTATES LIMITED	Company Secretary	1990-12-31	CURRENT	1929-12-17	Active
RODNEY JACKSON	G-ECO SOLAR LIMITED	Director	2017-07-12	CURRENT	2017-07-12	Active
RODNEY JACKSON	DOMAPP LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
RODNEY JACKSON	BONUS SOLAR LIMITED	Director	2015-08-26	CURRENT	2015-08-26	Active
RODNEY JACKSON	CHEAPLEDLIGHTING.DIRECT LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active - Proposal to Strike off
RODNEY JACKSON	CORPORATE TRAVEL INTERNATIONAL LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
RODNEY JACKSON	LOW CARBON LIGHTING SPECIALISTS LIMITED	Director	2013-03-01	CURRENT	2013-01-14	Dissolved 2014-12-30
RODNEY JACKSON	BONUS POWER SYSTEMS LIMITED	Director	2013-01-29	CURRENT	2011-05-03	Active
RODNEY JACKSON	BONUS PROMOTIONS LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2015-01-13
RODNEY JACKSON	ELECTRICALSTOCK.COM LIMITED	Director	2010-08-04	CURRENT	2000-05-03	Active
RODNEY JACKSON	MICROSAN LIMITED	Director	2008-07-28	CURRENT	2008-07-28	Active
RODNEY JACKSON	Y-BUY LIMITED	Director	2008-03-10	CURRENT	2004-11-08	Active
RODNEY JACKSON	MICRO SANITISE LIMITED	Director	2007-09-12	CURRENT	2007-09-12	Active
RODNEY JACKSON	BONUS ACCESSORIES LIMITED	Director	2007-06-01	CURRENT	1985-07-16	Active
RODNEY JACKSON	BOANAS ESTATES LIMITED	Director	2004-12-08	CURRENT	2004-12-08	Active
RODNEY JACKSON	RIO INDUSTRIAL LIMITED	Director	2004-07-27	CURRENT	2004-07-23	Active - Proposal to Strike off
RODNEY JACKSON	FLEXTRANS LIMITED	Director	2002-08-12	CURRENT	2002-08-09	Dissolved 2013-10-15
RODNEY JACKSON	BONUS SECURITIES LIMITED	Director	2002-07-01	CURRENT	2002-06-26	Active
RODNEY JACKSON	MOTORCYCLE ELECTRICAL SERVICES LIMITED	Director	1999-07-14	CURRENT	1999-07-01	Active
RODNEY JACKSON	STANROD LIMITED	Director	1999-04-23	CURRENT	1999-04-21	Active
RODNEY JACKSON	TOPCHEER LIMITED	Director	1997-08-20	CURRENT	1997-07-28	Dissolved 2013-10-15
RODNEY JACKSON	BONUS ELECTRICAL LIMITED	Director	1997-01-01	CURRENT	1974-11-19	Active
RODNEY JACKSON	BONUS ELECTRICAL GROUP LIMITED	Director	1997-01-01	CURRENT	1979-05-23	Active
RODNEY JACKSON	TRADE IN LIMITED	Director	1997-01-01	CURRENT	1992-06-12	Active
RODNEY JACKSON	PLUG-IN SYSTEMS LIMITED	Director	1997-01-01	CURRENT	1978-05-15	Active
RODNEY JACKSON	CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED	Director	1997-01-01	CURRENT	1976-10-22	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.

Date	Document Type	Document Description
2013-09-03	GAZ2	STRUCK OFF AND DISSOLVED
2013-05-21	GAZ1	FIRST GAZETTE
2012-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-09	LATEST SOC	09/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-09	AR01	20/01/12 FULL LIST
2011-02-08	AR01	20/01/11 FULL LIST
2010-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
2010-02-23	AA	FULL ACCOUNTS MADE UP TO 28/06/09
2010-01-29	AR01	20/01/10 FULL LIST
2009-06-23	AUD	AUDITOR'S RESIGNATION
2009-03-02	AA	FULL ACCOUNTS MADE UP TO 29/06/08
2009-01-27	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON
2008-03-06	AA	FULL ACCOUNTS MADE UP TO 01/07/07
2008-02-05	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-06-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-02	288a	NEW SECRETARY APPOINTED
2007-04-13	AA	FULL ACCOUNTS MADE UP TO 02/07/06
2007-02-17	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-04-13	AA	FULL ACCOUNTS MADE UP TO 03/07/05
2006-02-14	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-24	AA	FULL ACCOUNTS MADE UP TO 27/06/04
2005-01-28	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-05-07	AA	FULL ACCOUNTS MADE UP TO 29/06/03
2004-02-11	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-01-28	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-02	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-28	AA	FULL ACCOUNTS MADE UP TO 01/07/01
2002-01-26	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-06-20	288a	NEW DIRECTOR APPOINTED
2001-06-12	288b	DIRECTOR RESIGNED
2001-06-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-12	288b	SECRETARY RESIGNED
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 1 BUXWORTH HALL NEW ROAD, BUXWORTH HIGH PEAK DERBYSHIRE SK23 7NH
2001-06-11	CERTNM	COMPANY NAME CHANGED JAACO LIMITED CERTIFICATE ISSUED ON 11/06/01
2001-03-16	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: ROLLIT FARRELL & BLADON WILBERFORCE COURT, HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ
2000-03-07	288a	NEW SECRETARY APPOINTED
2000-03-07	288a	NEW DIRECTOR APPOINTED
2000-02-18	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2000-02-18	288b	SECRETARY RESIGNED
2000-02-18	288b	DIRECTOR RESIGNED
2000-02-03	CERTNM	COMPANY NAME CHANGED RFBCO 104 LIMITED CERTIFICATE ISSUED ON 04/02/00
2000-01-20	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to INDUSTRIAL CONTROL COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-05-21

Fines / Sanctions

No fines or sanctions have been issued against INDUSTRIAL CONTROL COMPONENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of INDUSTRIAL CONTROL COMPONENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INDUSTRIAL CONTROL COMPONENTS LIMITED

Trademarks

We have not found any records of INDUSTRIAL CONTROL COMPONENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDUSTRIAL CONTROL COMPONENTS 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 (46760 - Wholesale of other intermediate products) as INDUSTRIAL CONTROL COMPONENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INDUSTRIAL CONTROL COMPONENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INDUSTRIAL CONTROL COMPONENTS LIMITED	Event Date	2013-05-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INDUSTRIAL CONTROL COMPONENTS 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 INDUSTRIAL CONTROL COMPONENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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