ICAX Limited

Company Name	ICAX Limited
Company Status	Active
Company Number	03900983
Category	Private Limited Company
Incorporation Date	30 December 1999(24 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Andrew John Ford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Connaught Road Teddington Middlesex TW11 0QQ

Director Name	Mr Edward Frederick Sloan Thompson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Dryburgh Road London SW15 1BN

Director Name	Mark Geoffrey Hewitt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	39 Dryburgh Road London SW15 1BN

Secretary Name	Mr Edward Frederick Sloan Thompson
Nationality	British
Status	Current
Appointed	18 January 2007(7 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dryburgh Road London SW15 1BN

Secretary Name	Mark Geoffrey Hewitt
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bayer House Golden Lane Estate London EC1Y 0RN

Director Name	Mr Karel Theodoor RÃ–Ell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Dryburgh Road London SW15 1BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	icax.co.uk
Telephone	020 72532240
Telephone region	London

Location

Registered Address	39 Dryburgh Road London SW15 1BN
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

53.2k at £0.01	Mark G. Hewitt 42.40% Ordinary
5.8k at £0.01	Carl Lawson 4.63% Ordinary
5.8k at £0.01	Gary Page 4.63% Ordinary
30k at £0.01	Edward Thompson 23.93% Ordinary
3.5k at £0.01	Francois Badinier 2.78% Ordinary
15k at £0.01	A. Ford 11.96% Ordinary
2.3k at £0.01	Jonathan L'hostis 1.85% Ordinary
1.9k at £0.01	Alexander Dittmair 1.48% Ordinary
1.9k at £0.01	Thomas Degn-petersen 1.48% Ordinary
1.6k at £0.01	Hugh Lillingston & Catherine Lillingston 1.26% Ordinary
1.5k at £0.01	Karel Roell 1.16% Ordinary
1.4k at £0.01	Tarvinder Gosal 1.12% Ordinary
1.4k at £0.01	David Archer 1.11% Ordinary
276 at £0.01	Marcus Zavos 0.22% Ordinary

Financials

Year	2014
Net Worth	-£148,244
Cash	£29,462
Current Liabilities	£12,196

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

16 September 2016	Delivered on: 26 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
26 September 2016	Registration of charge 039009830001, created on 16 September 2016 (18 pages)
26 September 2016	Registration of charge 039009830001, created on 16 September 2016 (18 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,253.9 (7 pages)
17 December 2015	Termination of appointment of Karel Theodoor RÃ¶ell as a director on 27 March 2015 (1 page)
17 December 2015	Termination of appointment of Karel Theodoor RÃ¶ell as a director on 27 March 2015 (1 page)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,253.9 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,253.9 (7 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,253.9 (7 pages)
12 January 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,161.1 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,161.1 (3 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,161.1 (7 pages)
14 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,161.1 (7 pages)
7 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 January 2013	Director's details changed for Mark Geoffrey Hewitt on 1 July 2012 (2 pages)
28 January 2013	Director's details changed for Mark Geoffrey Hewitt on 1 July 2012 (2 pages)
28 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Director's details changed for Mark Geoffrey Hewitt on 1 July 2012 (2 pages)
15 October 2012	Amended accounts made up to 31 December 2010 (10 pages)
15 October 2012	Amended accounts made up to 31 December 2010 (10 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Appointment of Mr Karel Theodoor RÃ¶ell as a director (2 pages)
16 January 2012	Appointment of Mr Karel Theodoor RÃ¶ell as a director (2 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 January 2010	Director's details changed for Edward Frederick Sloan Thompson on 17 December 2009 (2 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Mark Geoffrey Hewitt on 17 December 2009 (2 pages)
25 January 2010	Director's details changed for Andrew John Ford on 17 December 2009 (2 pages)
25 January 2010	Director's details changed for Mark Geoffrey Hewitt on 17 December 2009 (2 pages)
25 January 2010	Director's details changed for Edward Frederick Sloan Thompson on 17 December 2009 (2 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Andrew John Ford on 17 December 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 17/12/08; full list of members (6 pages)
9 January 2009	Return made up to 17/12/08; full list of members (6 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 39 dryburgh road london SW15 1BN united kingdom (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 1 hatfield house baltic street west london EC1Y 0ST (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 39 dryburgh road london SW15 1BN united kingdom (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 1 hatfield house baltic street west london EC1Y 0ST (1 page)
14 January 2008	Return made up to 17/12/07; full list of members (4 pages)
14 January 2008	Return made up to 17/12/07; full list of members (4 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
29 January 2007	Return made up to 17/12/06; full list of members (3 pages)
29 January 2007	Return made up to 17/12/06; full list of members (3 pages)
28 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 17/12/05; full list of members (7 pages)
5 January 2006	Return made up to 17/12/05; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 January 2005	Return made up to 17/12/04; full list of members (7 pages)
7 January 2005	Return made up to 17/12/04; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
23 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 2004	Secretary's particulars changed (1 page)
10 February 2004	Secretary's particulars changed (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 6B blackbird yard london E2 7RP (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 6B blackbird yard london E2 7RP (1 page)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 January 2002	Return made up to 30/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
8 January 2002	Return made up to 30/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (6 pages)
22 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (6 pages)
30 December 1999	Incorporation (15 pages)
30 December 1999	Incorporation (15 pages)

ICAX Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London