| Company Name | Ichthus Motor Services Limited |
|---|---|
| Director | Leonard Roy Carne |
| Company Status | Active |
| Company Number | 02722611 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1992(31 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Dr Leonard Roy Carne |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1992(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Bean Road Bexleyheath Kent DA6 8HW |
| Secretary Name | Lordship Commercial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2006(14 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Correspondence Address | 55 North Cross Road East Dulwich London SE22 9ET |
| Secretary Name | Mrs Susan Gail Carne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(same day as company formation) |
| Role | Garage Proprietor |
| Correspondence Address | 49 Bean Road Bexleyheath Kent DA6 8HW |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | ichthusmotorservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82910023 |
| Telephone region | London |
Location
| Registered Address | 55 North Cross Road East Dulwich London SE22 9ET |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aisha Carne 50.00% Ordinary B |
|---|---|
| 1 at £1 | Leonard Roy Carne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,605 |
| Cash | £89,698 |
| Current Liabilities | £69,078 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 17 December 2020 with updates (5 pages) |
|---|---|
| 30 July 2020 | Amended micro company accounts made up to 31 May 2019 (2 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 15 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 19 December 2019 | Amended micro company accounts made up to 31 May 2017 (2 pages) |
| 19 December 2019 | Amended micro company accounts made up to 31 May 2018 (2 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 January 2018 | Change of details for Mr Leonard Roy Carne as a person with significant control on 16 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 23 December 2014 | Amended total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 December 2014 | Amended total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Amended accounts made up to 31 May 2010 (5 pages) |
| 8 April 2011 | Amended accounts made up to 31 May 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Secretary's details changed for Lordship Commercial Services Ltd on 12 June 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Dr Leonard Roy Carne on 12 June 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Dr Leonard Roy Carne on 12 June 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Secretary's details changed for Lordship Commercial Services Ltd on 12 June 2010 (2 pages) |
| 25 May 2010 | Amended accounts made up to 31 May 2009 (5 pages) |
| 25 May 2010 | Amended accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 September 2009 | Amended accounts made up to 31 May 2008 (5 pages) |
| 2 September 2009 | Amended accounts made up to 31 May 2008 (5 pages) |
| 25 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 12 May 2009 | Amended accounts made up to 31 May 2005 (5 pages) |
| 12 May 2009 | Amended accounts made up to 31 May 2006 (5 pages) |
| 12 May 2009 | Amended accounts made up to 31 May 2007 (5 pages) |
| 12 May 2009 | Amended accounts made up to 31 May 2007 (5 pages) |
| 12 May 2009 | Amended accounts made up to 31 May 2006 (5 pages) |
| 12 May 2009 | Amended accounts made up to 31 May 2005 (5 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 23 February 2009 | Return made up to 12/06/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 12/06/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 October 2006 | New secretary appointed (2 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: grove close forest hill london SE23 1AS (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: grove close forest hill london SE23 1AS (1 page) |
| 19 October 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 29 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 2 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 19 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 16 July 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 2 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 9 June 1999 | Return made up to 12/06/99; no change of members (6 pages) |
| 9 June 1999 | Return made up to 12/06/99; no change of members (6 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 16 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 16 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 17 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 17 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 18 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 15 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 31 May 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |
| 12 June 1992 | Incorporation (19 pages) |
| 12 June 1992 | Incorporation (19 pages) |