Industrial & Commercial Services Limited

Company Name	Industrial & Commercial Services Limited
Director	Hazel Byford
Company Status	Active
Company Number	03027803
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Hazel Byford
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Orchard Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL

Secretary Name	Mr John Peter Byford
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Orchard Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.1stindustrial.co.uk
Telephone	01634 256677
Telephone region	Medway

Location

Registered Address	The Orchard The Office Of Mrs H.Byford Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

1 at £1	Hazel Byford 50.00% Ordinary
1 at £1	Mr John Peter Byford 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

15 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 March 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
20 March 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2 (4 pages)
25 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
25 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (4 pages)
23 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (4 pages)
23 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (4 pages)
8 April 2013	Resolutions RES13 ‐ Dormant accounts approval 26/03/2013 (1 page)
8 April 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
8 April 2013	Resolutions RES13 ‐ Dormant accounts approval 26/03/2013 (1 page)
8 April 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
7 June 2012	Resolutions RES13 ‐ Dormant res 30/05/2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
7 June 2012	Resolutions RES13 ‐ Dormant res 30/05/2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 April 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
21 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
21 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Hazel Byford on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Hazel Byford on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mrs Hazel Byford on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mrs Hazel Byford on 23 March 2010 (2 pages)
18 March 2009	Resolutions RES13 ‐ Accounts approved 09/03/2009 (1 page)
18 March 2009	Resolutions RES13 ‐ Accounts approved 09/03/2009 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Registered office changed on 10/03/2009 from the office of w r m millen studio house delamare road cheshunt waltham cross hertfordshire EN8 9SH (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Registered office changed on 10/03/2009 from the office of w r m millen studio house delamare road cheshunt waltham cross hertfordshire EN8 9SH (1 page)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
11 March 2008	Resolutions RES13 ‐ Approve accounts 06/03/2008 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 March 2008	Resolutions RES13 ‐ Approve accounts 06/03/2008 (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
28 March 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
6 July 2006	Registered office changed on 06/07/06 from: 22 dane park bishops stortford hertfordshire CM23 2PR (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 22 dane park bishops stortford hertfordshire CM23 2PR (1 page)
22 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 June 2006	Resolutions RES13 ‐ Accounts approved 19/05/06 (1 page)
22 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 June 2006	Resolutions RES13 ‐ Accounts approved 19/05/06 (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Registered office changed on 13/03/06 from: the orchard hilfield lane south bushey heath hertfordshire WD23 4EL (1 page)
13 March 2006	Registered office changed on 13/03/06 from: the orchard hilfield lane south bushey heath hertfordshire WD23 4EL (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Location of register of members (1 page)
17 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
17 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
15 March 2005	Return made up to 01/03/05; full list of members (2 pages)
15 March 2005	Return made up to 01/03/05; full list of members (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
9 March 2004	Return made up to 01/03/04; full list of members (6 pages)
9 March 2004	Return made up to 01/03/04; full list of members (6 pages)
5 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
5 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
20 March 2003	Return made up to 01/03/03; full list of members (6 pages)
20 March 2003	Return made up to 01/03/03; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
5 April 2002	Return made up to 01/03/02; full list of members (6 pages)
5 April 2002	Return made up to 01/03/02; full list of members (6 pages)
5 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/04/01 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/04/01 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
13 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
20 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
20 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
23 May 2000	Return made up to 01/03/00; full list of members (6 pages)
23 May 2000	Return made up to 01/03/00; full list of members (6 pages)
10 March 1999	Return made up to 01/03/99; full list of members (6 pages)
10 March 1999	Return made up to 01/03/99; full list of members (6 pages)
22 October 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
5 March 1998	Return made up to 01/03/98; no change of members (4 pages)
5 March 1998	Return made up to 01/03/98; no change of members (4 pages)
4 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
4 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
13 March 1997	Return made up to 01/03/97; no change of members (4 pages)
13 March 1997	Return made up to 01/03/97; no change of members (4 pages)
18 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 1995	Location of register of members (1 page)
3 May 1995	Location of register of members (1 page)
26 April 1995	Accounting reference date notified as 31/08 (1 page)
26 April 1995	Accounting reference date notified as 31/08 (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)

Industrial & Commercial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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