Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ICF GROUP LIMITED
Company Information for

ICF GROUP LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
04199657
Private Limited Company
Liquidation

Company Overview

About Icf Group Ltd
ICF GROUP LIMITED was founded on 2001-04-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Icf Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ICF GROUP LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in HU14
 
Telephone02086411171
 
Previous Names
KENNETT ICF LIMITED21/07/2008
ICF GROUP LIMITED21/07/2008
INDEPENDENT CORPORATE FINANCE (FS) LIMITED20/11/2002
Filing Information
Company Number 04199657
Company ID Number 04199657
Date formed 2001-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 05:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICF GROUP LIMITED
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.
Companies with same name ICF GROUP LIMITED
The following companies were found which have the same name as ICF GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICF GROUP PTE. LTD. EUNOS AVENUE 3 Singapore 409835 Dissolved Company formed on the 2008-09-13
Icf Group LLC Delaware Unknown
ICF GROUP INC 840 WEST 68TH STREET HIALEAH FL 33014 Inactive Company formed on the 2009-03-24
ICF Group Oy Myrttitie 1 VANTAA 01300 Active Company formed on the 1995-01-18
ICF GROUP LLC California Unknown
ICF GROUP INCORPORATED California Unknown
ICF GROUP PTE. LTD. EUNOS AVENUE 3 Singapore 409835 Active Company formed on the 2019-02-22
ICF GROUP LLC 15714 HILLSIDE FALLS TRL HOUSTON TX 77062 Active Company formed on the 2019-10-11
ICF GROUP LLC West Virginia Unknown
ICF GROUP, LLC 34 E. PINE STREET ESCIENCES BUILDING ORLANDO FL 32801 Active Company formed on the 2008-07-15

Company Officers of ICF GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANDREW DAVEY
 Company Secretary 2008-06-03
NEIL ANDREW DAVEY
 Director 2005-04-13
RICHARD SEAN FIRTH
 Director 2005-04-13
CHRISTOPHER PAUL MEEKIN
 Director 2010-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID FARNILL
 Director 2010-01-14 2014-04-03
JOHN MICHAEL GRAY
 Director 2002-10-31 2008-08-07
ANDREW CHARLES SIMPSON
 Director 2003-03-14 2008-07-10
ANDREW CHARLES SIMPSON
 Company Secretary 2005-01-12 2008-06-03
JONATHAN ALAN WELSBY
 Director 2001-04-20 2005-04-13
IAN ARMSTRONG WELSBY
 Company Secretary 2001-04-20 2005-01-10
KEVIN JOHN DRISCOLL
 Director 2003-03-14 2004-05-17
NEIL ANDREW DAVEY
 Director 2002-04-06 2003-05-15
RICHARD SEAN FIRTH
 Director 2002-04-22 2002-10-31
SCALE LANE FORMATIONS LIMITED
 Company Secretary 2001-04-12 2001-04-20
SCALE LANE REGISTRARS LIMITED
 Director 2001-04-12 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANDREW DAVEY ICF FINANCIAL SERVICES LIMITED Director 2015-03-20 CURRENT 2015-03-14 Liquidation
NEIL ANDREW DAVEY REDCLIFF ROAD LIMITED Director 2008-03-10 CURRENT 2005-02-24 Active
RICHARD SEAN FIRTH THE CONSORTIUM ACADEMY TRUST Director 2017-09-01 CURRENT 2011-06-10 Active
RICHARD SEAN FIRTH REDCLIFF ROAD LIMITED Director 2005-06-24 CURRENT 2005-02-24 Active
RICHARD SEAN FIRTH INDEPENDENT CORPORATE FINANCE LIMITED Director 2001-04-09 CURRENT 1999-08-26 Active - Proposal to Strike off

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
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM MEDINA HOUSE STATION AVENUE BRIDLINGTON YO16 4LZ ENGLAND
2017-10-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2667.2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM MELTON BUSINESS PARK 2 REDCLIFF ROAD MELTON EAST YORKSHIRE HU14 3RS
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2667.2
2016-06-09AR0112/04/16 FULL LIST
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MEEKIN / 24/05/2016
2016-02-09AA31/10/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2667.2
2015-05-27AR0112/04/15 FULL LIST
2015-02-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2667.2
2014-04-16AR0112/04/14 FULL LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARNILL
2014-01-22AA31/10/13 TOTAL EXEMPTION SMALL
2013-05-23AR0112/04/13 FULL LIST
2013-01-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-05-29AR0112/04/12 FULL LIST
2012-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-05-16AR0112/04/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW DAVEY / 12/04/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEAN FIRTH / 12/04/2011
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW DAVEY / 12/04/2011
2011-05-16SH0101/11/10 STATEMENT OF CAPITAL GBP 2667.20
2011-02-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-05-06AR0112/04/10 FULL LIST
2010-02-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-14AP01DIRECTOR APPOINTED MR JONATHAN DAVID FARNILL
2010-01-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL MEEKIN
2009-04-24363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN GRAY
2008-07-18CERTNMCOMPANY NAME CHANGED KENNETT ICF LIMITED CERTIFICATE ISSUED ON 21/07/08
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM OWEN AVENUE PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD
2008-06-03288aSECRETARY APPOINTED MR NEIL ANDREW DAVEY
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY ANDREW SIMPSON
2008-04-14363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-13363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-04-20363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-03-31288bSECRETARY RESIGNED
2005-03-31288aNEW SECRETARY APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/04
2004-04-27363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: KINGSTON HOUSE 23 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AP
2003-05-22288bDIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-05-1688(2)RAD 15/11/02--------- £ SI 19980@.1
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288aNEW DIRECTOR APPOINTED
2002-12-2288(2)RAD 15/11/02--------- £ SI 19980@.1=1998 £ IC 2/2000
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-29123£ NC 1000/2000 25/11/02
2002-11-29RES12VARYING SHARE RIGHTS AND NAMES
2002-11-29RES04NC INC ALREADY ADJUSTED 25/11/02
2002-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ICF GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2017-10-20
Resolution2017-10-20
Fines / Sanctions
No fines or sanctions have been issued against ICF GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-01-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-12-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-12-16 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 ICF GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ICF GROUP LIMITED 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 ICF GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICF GROUP 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 (65110 - Life insurance) as ICF GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICF GROUP 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 TypeAppointmen
Defending partyICF GROUP LIMITEDEvent Date2017-10-20
Name of Company: ICF GROUP LIMITED Company Number: 04199657 Nature of Business: Life Insurance Previous Name of Company: Kennett ICF Limited; Independent Corporate Finance (FS) Limited Registered offi…
 
Initiating party Event TypeResolution
Defending partyICF GROUP LIMITEDEvent Date2017-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICF GROUP 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 ICF GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 4DL