Company NameIndustrial & Commercial Services Limited
DirectorHazel Byford
Company StatusActive
Company Number03027803
CategoryPrivate Limited Company
Incorporation Date1 March 1995 (24 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Hazel Byford
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard
Hilfield Lane South
Bushey Heath
Hertfordshire
WD23 4EL
Secretary NameMr John Peter Byford
NationalityBritish
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Orchard Hilfield Lane South
Bushey Heath
Hertfordshire
WD23 4EL
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Websitewww.1stindustrial.co.uk
Telephone01634 256677
Telephone regionMedway

Location

Registered AddressThe Orchard The Office Of Mrs H.Byford
Hilfield Lane South
Bushey Heath
Hertfordshire
WD23 4EL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 March 2019 (9 months, 2 weeks ago)
Next Return Due15 March 2020 (3 months from now)

Filing History

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