ICUK Computing Services Ltd

Company Name	ICUK Computing Services Ltd
Company Status	Active
Company Number	04319375
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul David Barnett
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(4 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	It Consulant
Country of Residence	England
Correspondence Address	Silverwood The Warren Kingswood Surrey KT20 6PQ

Director Name	Mr Leslie Costar
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(4 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	Mr Leslie Costar
Nationality	British
Status	Current
Appointed	06 December 2001(4 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Mr Timothy Edward O'Donovan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(10 years after company formation)
Appointment Duration	12 years, 4 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	39 Revere Way Epsom Surrey KT19 9RQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.icuk.net/
Email address	[email protected]
Telephone	0845 0099175
Telephone region	Unknown

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

449 at £1	Leslie Costar 44.86% Ordinary
449 at £1	Paul Barnett 44.86% Ordinary
102 at £1	Parkglobe Consultants LTD 10.19% Ordinary
1 at £1	Timothy O'donovan 0.10% Ordinary B

Financials

Year	2014
Net Worth	£586,941
Cash	£349,242
Current Liabilities	£491,867

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

25 May 2011	Delivered on: 8 June 2011 Persons entitled: Parkglobe Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 July 2009	Delivered on: 9 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 May 2011

Delivered on: 8 June 2011
Persons entitled: Parkglobe Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

6 July 2009

Delivered on: 9 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
16 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
14 November 2018	Satisfaction of charge 2 in full (4 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
10 August 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,001 (7 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,001 (7 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,001 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 August 2015	Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,001 (7 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,001 (7 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,001 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 June 2014	Registered office address changed from 240a Pampisford Road Croydon Surrey CR2 6DB on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 240a Pampisford Road Croydon Surrey CR2 6DB on 18 June 2014 (1 page)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,001 (7 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,001 (7 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,001 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
2 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,001 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,001 (3 pages)
9 December 2011	Appointment of Mr Timothy Edward O'donovan as a director (2 pages)
9 December 2011	Appointment of Mr Timothy Edward O'donovan as a director (2 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 1,000 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 1,000 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 June 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
8 June 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Mr Paul Barnett on 31 January 2010 (2 pages)
16 November 2010	Director's details changed for Mr Paul Barnett on 31 January 2010 (2 pages)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Leslie Costar on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Leslie Costar on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Leslie Costar on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Paul Barnett on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Paul Barnett on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Paul Barnett on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 December 2008	Return made up to 08/11/08; full list of members (4 pages)
24 December 2008	Return made up to 08/11/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 November 2007	Return made up to 08/11/07; full list of members (2 pages)
19 November 2007	Return made up to 08/11/07; full list of members (2 pages)
16 October 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
16 October 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
17 November 2006	Return made up to 08/11/06; full list of members (2 pages)
17 November 2006	Return made up to 08/11/06; full list of members (2 pages)
24 February 2006	Return made up to 08/11/05; full list of members (2 pages)
24 February 2006	Return made up to 08/11/05; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
17 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
17 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
16 December 2004	Return made up to 08/11/04; full list of members (7 pages)
16 December 2004	Return made up to 08/11/04; full list of members (7 pages)
26 October 2003	Return made up to 08/11/03; full list of members (7 pages)
26 October 2003	Return made up to 08/11/03; full list of members (7 pages)
16 August 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
16 August 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
24 April 2003	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
24 April 2003	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
27 January 2003	Return made up to 08/11/02; full list of members (7 pages)
27 January 2003	Return made up to 08/11/02; full list of members (7 pages)
2 February 2002	Registered office changed on 02/02/02 from: 12 sunny hill road streatham london SW16 2UH (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 12 sunny hill road streatham london SW16 2UH (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Ad 06/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 February 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Ad 06/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New secretary appointed;new director appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Director resigned (1 page)
8 November 2001	Incorporation (11 pages)
8 November 2001	Incorporation (11 pages)