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Home > England & Wales Companies > ICPA LIMITED
Company Information for

ICPA LIMITED

WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, LE4 9HA,
Company Registration Number
04207047
Private Limited Company
Active

Company Overview

About Icpa Ltd
ICPA LIMITED was founded on 2001-04-27 and has its registered office in Leicester. The organisation's status is listed as "Active". Icpa Limited is a Private Limited Company registered in ENGLAND 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
ICPA LIMITED
 
Legal Registered Office
WINDSOR HOUSE TROON WAY BUSINESS CENTRE
HUMBERSTONE LANE
LEICESTER
LE4 9HA
Other companies in SS6
 
Filing Information
Company Number 04207047
Company ID Number 04207047
Date formed 2001-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810250975  
Last Datalog update: 2024-05-05 10:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICPA LIMITED
The accountancy firm based at this address is AMD CONSULTANCY LIMITED
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Companies with same name ICPA LIMITED
The following companies were found which have the same name as ICPA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICPA ACCOUNTING & TAX LLC 4485 GLENBROOK LANE PALM HARBOR FL 34683 Active Company formed on the 2019-02-26
ICPA Accounting Inc. 115 Newport Sq Thornhill Ontario L4J 7N3 Active Company formed on the 2022-02-01
ICPA ADVISORS, LLC 500 NORTH BROADWAY SUITE 151 Nassau JERICHO NY 11753 Active Company formed on the 2003-03-20
ICPA APPLICATIONS LIMITED 79 VICTORIA ROAD RAYLEIGH ESSEX UNITED KINGDOM SS6 8EQ Dissolved Company formed on the 2010-06-08
ICPA EDUCATION CORPORATION California Unknown
ICPA GLOBAL LIMITED 26 SOUTH SAINT MARY'S GATE GRIMSBY DN31 1LW Active Company formed on the 2022-02-10
ICPA HEALTH PRODUCTS LTD 219 ADARSH INDUSTRIAL ESTATE SAHAR ROAD CHAKALA ANDHERI (E) MUMBAI Maharashtra 400099 ACTIVE Company formed on the 1983-08-20
ICPA HOLDING PTE. LTD. CECIL STREET Singapore 069538 Active Company formed on the 2011-12-29
ICPA INC Georgia Unknown
ICPA INC Georgia Unknown
ICPA INC Pennsylvannia Unknown
Icpa Intercultural Pool Of Artists, Inc. Delaware Unknown
ICPA LLC 250 CRYSTAL GROVE BLVD. LUTZ FL 33548 Inactive Company formed on the 2009-07-31
ICPA MEMBERSHIP 79 VICTORIA ROAD RAYLEIGH ESSEX SS6 8EQ Dissolved Company formed on the 2006-08-07
ICPA ONSTAGE, INC. 719 SAWDUST RD. #204 THE WOODLANDS Texas 77380 Dissolved Company formed on the 2015-09-11
ICPA SERVICES LLC 1811 N BELCHER RD CLEARWATER FL 33765 Active Company formed on the 2019-11-12
ICPA SOFTWARE LIMITED UNIT 36 THE ENTERPRISE CENTRE BRYN ROAD TONDU BRIDGEND MID GLAMORGAN CF32 9BS Dissolved Company formed on the 2010-06-09
ICPA TRUSTEE COMPANY PRIVATE LIMITED Shilpa House CHS Ltd Plot No. 702 Nth Floor Bldg 64-E Santacruz (West) Mumbai Maharashtra 400054 ACTIVE Company formed on the 2014-07-30
ICPA, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2008-12-30
ICPAA EXPERTISE INC. Ontario Dissolved

Company Officers of ICPA LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY JOHN HAMMOND
 Company Secretary 2001-05-01
ANTHONY JOHN MARGARITELLI
 Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN HENNESSEY
 Director 2001-05-01 2016-03-08
JEFFREY JOHN HAMMOND
 Director 2001-05-01 2013-11-13
BRIAN HARRY NAYLOR
 Director 2001-05-01 2012-03-31
COLIN ALAN DUNN
 Director 2001-05-01 2010-06-01
EILEEN MURIEL SMITH
 Director 2001-05-01 2007-05-01
TERENCE WINDAS SMITH
 Director 2001-05-01 2007-05-01
KAZI ZAFAR SIDDIQ
 Director 2001-05-01 2003-05-01
ROBERT DAVID CLUBB
 Director 2001-05-01 2003-01-08
CFL SECRETARIES LIMITED
 Nominated Secretary 2001-04-27 2001-05-01
CFL DIRECTORS LIMITED
 Nominated Director 2001-04-27 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY JOHN HAMMOND ICPA MEMBERSHIP Company Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2015-02-10
ANTHONY JOHN MARGARITELLI ABBOTT AND CROWE LIMITED Director 2014-03-01 CURRENT 2014-01-06 Dissolved 2016-11-01
ANTHONY JOHN MARGARITELLI ICPA APPLICATIONS LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2013-11-12
ANTHONY JOHN MARGARITELLI ICPA MEMBERSHIP Director 2006-08-07 CURRENT 2006-08-07 Dissolved 2015-02-10
ANTHONY JOHN MARGARITELLI AWAKENINGS LTD Director 2002-08-01 CURRENT 2002-03-12 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.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 042070470001
2023-05-30CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08AP01DIRECTOR APPOINTED MR MARK ALAN WALKER
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM 79 Victoria Road Rayleigh Essex SS6 8EQ
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MARGARITELLI
2020-04-24TM02Termination of appointment of Jeffrey John Hammond on 2019-10-31
2020-04-24AP01DIRECTOR APPOINTED STEPHEN JOHN GREENWELL
2020-04-24PSC02Notification of Hare Investments Limited as a person with significant control on 2019-10-31
2020-04-24PSC07CESSATION OF ANTHONY JOHN MARGARITELLI AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1500
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-10-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1500
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-19AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-17SH06Cancellation of shares. Statement of capital on 2016-03-08 GBP 1,500
2016-05-17SH03Purchase of own shares
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HENNESSEY
2015-12-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1600
2015-04-29AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-14AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1600
2014-04-29AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAMMOND
2013-05-03AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14SH06Cancellation of shares. Statement of capital on 2012-06-14 GBP 1,700
2012-05-08AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NAYLOR
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM 114 High Street Rayleigh Essex SS6 7BY
2011-05-10AR0127/04/11 ANNUAL RETURN FULL LIST
2011-05-10CH01Director's details changed for Brian Harry Naylor on 2011-04-26
2011-03-03SH03Purchase of own shares
2011-03-02SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUNN
2010-05-24AR0127/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY NAYLOR / 27/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN HAMMOND / 27/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARGARITELLI / 04/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNN / 28/05/2008
2008-06-03363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNN / 30/05/2008
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNN / 30/05/2008
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-18363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288bDIRECTOR RESIGNED
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-10RES04NC INC ALREADY ADJUSTED 11/07/06
2007-01-10123£ NC 2000/2600 11/07/06
2006-05-04363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-08363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-12288bDIRECTOR RESIGNED
2003-05-12363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-28225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2003-01-16288bDIRECTOR RESIGNED
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-08-23CERTNMCOMPANY NAME CHANGED CERTIFIED PRACTISING ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 23/08/01
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 79 VICTORIA ROAD RALEIGH ESSEX SS6 8EQ
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-1888(2)RAD 01/05/01--------- £ SI 1399@1=1399 £ IC 1/1400
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-05-11288bSECRETARY RESIGNED
2001-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ICPA 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 ICPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ICPA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
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
2020-05-31
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 ICPA LIMITED

Intangible Assets
Patents
We have not found any records of ICPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICPA LIMITED
Trademarks
We have not found any records of ICPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICPA 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 (94120 - Activities of professional membership organizations) as ICPA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICPA 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 ICPA 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 ICPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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