Company NameICBT (Medical) Company Limited
DirectorIan Jonathan Currie
Company StatusActive
Company Number02376701
CategoryPrivate Limited Company
Incorporation Date27 April 1989 (28 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Ian Jonathan Currie
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 1992(3 years after company formation)
Appointment Duration25 years, 7 months
RoleTrader/Broker
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbury Old Farm Camp Lane
Shelsley Beauchamp
Worcester
WR6 6RL
Secretary NameOliver Joseph Samuel Bettison
NationalityBritish
StatusCurrent
Appointed14 May 2003(14 years after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence AddressBye Ways Parkers Lane
Maidens Green
Bracknell
Berkshire
RG12 6LG
Secretary NameJulie Ann Currie
NationalityBritish
StatusResigned
Appointed27 April 1992(3 years after company formation)
Appointment Duration11 years (resigned 14 May 2003)
RoleCompany Director
Correspondence AddressWoodbury Old Farm Camp Lane
Shelsley Beauchamp
Worcester
WR6 6RL

Location

Registered Address15 Sackville Street
London
W1S 3DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Ian B. Currie
100.00%
Ordinary

Financials

Year2014
Net Worth£109,889
Cash£52,124
Current Liabilities£3,855

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 5 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return18 March 2017 (8 months, 4 weeks ago)
Next Return Due1 April 2020 (2 years, 3 months from now)

Filing History

13 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015Registered office address changed from 15 Sackville Street London W1S 3DN to 15 Sackville Street London W1S 3DN on 24 March 2015 (1 page)
24 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
24 March 2015Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ to 15 Sackville Street London W1S 3DN on 24 March 2015 (1 page)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 May 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Ian Jonathan Currie on 18 March 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009Return made up to 18/03/09; full list of members (3 pages)
24 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008Return made up to 18/03/08; full list of members (3 pages)
23 January 2008Registered office changed on 23/01/08 from: 2ND floor 11 bruton place london W1X 7AB (1 page)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 April 2007Return made up to 18/03/07; full list of members (2 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 April 2006Return made up to 18/03/06; full list of members (6 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 April 2005Return made up to 18/03/05; full list of members (6 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 May 2004Return made up to 18/03/04; full list of members (6 pages)
22 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 June 2003Secretary resigned (1 page)
5 June 2003New secretary appointed (1 page)
7 April 2003Return made up to 18/03/03; full list of members (6 pages)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 April 2002Return made up to 18/03/02; full list of members (6 pages)
8 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 April 2001Return made up to 18/03/01; full list of members
  • 363(287) ‐ Registered office changed on 05/04/01
(6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
11 April 2000Return made up to 18/03/00; full list of members (6 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
23 March 1999Return made up to 18/03/99; full list of members (6 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
12 March 1997Return made up to 18/03/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1996Registered office changed on 26/09/96 from: the old bakehouse 4 station road north egham surrey TW20 9LE (1 page)
26 March 1996Return made up to 18/03/96; full list of members (6 pages)
13 July 1995Accounts for a small company made up to 31 March 1995 (5 pages)
28 March 1995Return made up to 18/03/95; no change of members (4 pages)
6 July 1989Memorandum and Articles of Association (7 pages)