ICO Inc Limited

Company Name	ICO Inc Limited
Director	Graham Neil Westley
Company Status	Active
Company Number	03037368
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Neil Westley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ormonde House St Peters Road Twickenham Middlesex TW1 1QX

Secretary Name	Thomas McAleese
Nationality	British
Status	Current
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Eversley Crescent Isleworth Middlesex TW7 4LR

Director Name	Derek Walter Westley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	213 Syon Lane Osterley Isleworth Middlesex TW7 5PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ww2.innoventive.co.uk

Location

Registered Address	1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

31 at £0.1	G.n. Westley 100.00% Ordinary

Financials

Year	2014
Turnover	£1,811,946
Gross Profit	£96,521
Net Worth	£107,816
Cash	£282,818
Current Liabilities	£372,015

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
9 December 2021	Company name changed the aimita corporation LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08 (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
22 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 October 2020	Confirmation statement made on 10 September 2020 with updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11 (3 pages)
1 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07 (3 pages)
25 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-07 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
6 December 2016	Auditor's resignation (1 page)
6 December 2016	Auditor's resignation (1 page)
18 November 2016	Auditor's resignation (1 page)
18 November 2016	Auditor's resignation (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
12 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3.1 (4 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
12 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3.1 (4 pages)
7 October 2014	Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH to 1000 Great West Road Brentford Middlesex TW8 9DW on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH to 1000 Great West Road Brentford Middlesex TW8 9DW on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3.1 (4 pages)
7 October 2014	Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH to 1000 Great West Road Brentford Middlesex TW8 9DW on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3.1 (4 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3.1 (4 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3.1 (4 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
23 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
23 January 2012	Change of name notice (2 pages)
23 January 2012	Company name changed the aimita corporation LTD\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2011-12-21 (2 pages)
23 January 2012	Change of name notice (2 pages)
23 January 2012	Company name changed the aimita corporation LTD\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2011-12-21 (2 pages)
4 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-21 (1 page)
4 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-21 (1 page)
15 December 2011	Registered office address changed from Merevale House, Parkshot Richmond Surrey TW9 2RG on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Merevale House, Parkshot Richmond Surrey TW9 2RG on 15 December 2011 (1 page)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
15 November 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
15 November 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
30 October 2008	Return made up to 10/09/08; full list of members (3 pages)
30 October 2008	Return made up to 10/09/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: 2A tudor road hampton middlesex TW12 2NQ (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 2A tudor road hampton middlesex TW12 2NQ (1 page)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
3 October 2006	Return made up to 10/09/06; full list of members (2 pages)
3 October 2006	Return made up to 10/09/06; full list of members (2 pages)
2 February 2006	Accounts for a medium company made up to 31 December 2004 (17 pages)
2 February 2006	Accounts for a medium company made up to 31 December 2004 (17 pages)
5 October 2005	Return made up to 10/09/05; full list of members (6 pages)
5 October 2005	Return made up to 10/09/05; full list of members (6 pages)
23 December 2004	Return made up to 10/09/04; full list of members (6 pages)
23 December 2004	Return made up to 10/09/04; full list of members (6 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
5 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2004	Â£ ic 4/4 08/04/04 Â£ sr [email protected] (2 pages)
28 April 2004	Â£ ic 4/4 08/04/04 Â£ sr [email protected] (2 pages)
20 April 2004	Return made up to 10/09/03; full list of members (6 pages)
20 April 2004	Return made up to 10/09/03; full list of members (6 pages)
6 August 2003	Group of companies' accounts made up to 30 September 2002 (16 pages)
6 August 2003	Group of companies' accounts made up to 30 September 2002 (16 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
20 March 2003	S-div 05/03/03 (1 page)
20 March 2003	S-div 05/03/03 (1 page)
17 October 2002	Return made up to 10/09/02; full list of members (7 pages)
17 October 2002	Return made up to 10/09/02; full list of members (7 pages)
22 July 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
22 July 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
11 April 2002	Registered office changed on 11/04/02 from: swan court swan street isleworth middlesex TW7 6RJ (1 page)
11 April 2002	Registered office changed on 11/04/02 from: swan court swan street isleworth middlesex TW7 6RJ (1 page)
25 September 2001	Return made up to 10/09/01; full list of members (6 pages)
25 September 2001	Return made up to 10/09/01; full list of members (6 pages)
8 August 2001	Return made up to 23/03/01; full list of members (6 pages)
8 August 2001	Return made up to 23/03/01; full list of members (6 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (16 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (16 pages)
16 October 2000	Full group accounts made up to 30 September 1999 (16 pages)
16 October 2000	Full group accounts made up to 30 September 1999 (16 pages)
20 April 2000	Return made up to 23/03/00; full list of members (6 pages)
20 April 2000	Return made up to 23/03/00; full list of members (6 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
3 August 1999	Full group accounts made up to 30 September 1998 (18 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (18 pages)
28 May 1999	Registered office changed on 28/05/99 from: kershaw house great west road hounslow middlesex TW5 0BU (1 page)
28 May 1999	Registered office changed on 28/05/99 from: kershaw house great west road hounslow middlesex TW5 0BU (1 page)
7 May 1999	Return made up to 23/03/99; full list of members (7 pages)
7 May 1999	Return made up to 23/03/99; full list of members (7 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (17 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (17 pages)
27 July 1998	Return made up to 23/03/98; no change of members (4 pages)
27 July 1998	Return made up to 23/03/98; no change of members (4 pages)
16 July 1997	Full group accounts made up to 30 September 1996 (16 pages)
16 July 1997	Full group accounts made up to 30 September 1996 (16 pages)
29 April 1997	Return made up to 23/03/97; no change of members 363(287) ‐ Registered office changed on 29/04/97 (5 pages)
29 April 1997	Return made up to 23/03/97; no change of members 363(287) ‐ Registered office changed on 29/04/97 (5 pages)
9 January 1997	Company name changed the j & d organisation (holdings ) LIMITED\certificate issued on 10/01/97 (2 pages)
9 January 1997	Company name changed the j & d organisation (holdings ) LIMITED\certificate issued on 10/01/97 (2 pages)
26 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Statement of affairs (4 pages)
3 April 1996	Ad 19/07/95--------- Â£ si 2@1 (2 pages)
3 April 1996	Ad 19/07/95--------- Â£ si 2@1 (2 pages)
3 April 1996	Statement of affairs (4 pages)
19 March 1996	Ad 19/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 March 1996	Ad 19/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 September 1995	Company name changed greenplan LIMITED\certificate issued on 21/09/95 (4 pages)
20 September 1995	Company name changed greenplan LIMITED\certificate issued on 21/09/95 (4 pages)
12 September 1995	Accounting reference date notified as 30/09 (1 page)
12 September 1995	Registered office changed on 12/09/95 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
12 September 1995	Registered office changed on 12/09/95 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
12 September 1995	Accounting reference date notified as 30/09 (1 page)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 788-790 finchley road london NW11 7UR (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 788-790 finchley road london NW11 7UR (1 page)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Incorporation (30 pages)
23 March 1995	Incorporation (30 pages)

ICO Inc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London