ICFDIRECT LTD - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Icfdirect Ltd

ICFDIRECT LTD was founded on 2012-02-17 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Icfdirect Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ICFDIRECT LTD

Suite 4 Portfolio House 3 Princes Street Dorchester DORSET DT1 1TP Other companies in BA11

Filing Information

Company Number		07953564
Company ID Number		07953564
Date formed		2012-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-02-28
Account next due		30/11/2022
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB129459093~~

Last Datalog update:	2024-03-27 12:03:53
Primary Source:	Companies House

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

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Companies with same name ICFDIRECT LTD

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

		Registered address	Last known status	Formation date
	ICFDIRECT (SOUTHERN) LTD	8A LEYSTONE CLOSE FROME BA11 2JY	Active	Company formed on the 2022-01-17

Company Officers of ICFDIRECT LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW DAVID MASON	Company Secretary	2012-02-17
GAIL THORNTON-MASON	Director	2012-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAIL THORNTON-MASON	Director	2012-02-17	2012-03-13

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
2024-03-27		Final Gazette dissolved via compulsory strike-off
2023-12-27		Voluntary liquidation. Return of final meeting of creditors
2023-03-28		Voluntary liquidation Statement of receipts and payments to 2023-02-15
2023-03-28		Voluntary liquidation Statement of receipts and payments to 2023-02-15
2022-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/22 FROM Long Lane House Long Lane Cloford Frome BA11 4PL England
2022-02-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-02-16
2022-02-24	600	Appointment of a voluntary liquidator
2022-02-24	LIQ02	Voluntary liquidation Statement of affairs
2022-01-11		APPOINTMENT TERMINATED, DIRECTOR GAIL THORNTON-MASON
2022-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL THORNTON-MASON
2021-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-25	AP01	DIRECTOR APPOINTED MR MATTHEW DAVID MASON
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM Springleaze Store Farleigh Road Norton St. Philip Bath BA2 7NG England
2020-02-20	CH01	Director's details changed for Ms Gail Thornton-Mason on 2020-02-19
2020-02-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW DAVID MASON on 2020-02-19
2019-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/18 FROM Valley House Vallis Vale Great Elm Frome Somerset BA11 3NW
2018-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17	AR01	17/02/15 ANNUAL RETURN FULL LIST
2015-02-17	CH01	Director's details changed for Ms Gail Thornton-Mason on 2014-04-01
2014-11-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-03-16	AP01	DIRECTOR APPOINTED MS GAIL THORNTON-MASON
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL THORNTON-MASON
2012-02-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to ICFDIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2022-02-18
Resolutions for Winding Up	2022-02-18

Fines / Sanctions

No fines or sanctions have been issued against ICFDIRECT LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ICFDIRECT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors

Creditors Due Within One Year	2012-02-17	£ 56,145

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 ICFDIRECT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-17	£ 1
Cash Bank In Hand	2012-02-17	£ 5,573
Current Assets	2012-02-17	£ 55,573
Shareholder Funds	2012-02-17	£ 572
Stocks Inventory	2012-02-17	£ 50,000

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ICFDIRECT LTD

Trademarks

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

Income

Government Income

We have not found government income sources for ICFDIRECT 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 (41202 - Construction of domestic buildings) as ICFDIRECT LTD are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where ICFDIRECT 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.

Import/Export of Goods

Goods imported/exported by ICFDIRECT LTD

Date	Import Code	Imported Goods classification description
2018-11-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-11-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-10-00	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2018-10-00	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2018-10-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-10-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-09-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-09-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-07-00	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2018-07-00	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2018-07-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-07-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-06-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-06-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-02-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2018-02-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2016-09-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2016-07-00	68071000	Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls
2016-07-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2016-06-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2016-01-00	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2016-01-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-11-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-10-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-09-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-08-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-07-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2015-07-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-07-00	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2015-07-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-04-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-04-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-03-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2015-03-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-03-00	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2015-03-00	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-11-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-08-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-07-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-04-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2014-04-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-01-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2013-11-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2013-10-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2013-09-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2013-03-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2013-03-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2012-12-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2012-08-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2012-04-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2012-04-01	84806000	Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICFDIRECT 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 ICFDIRECT 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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