ICM Commercial Services Limited

Company Name	ICM Commercial Services Limited
Director	Simon Charles Longhurst
Company Status	Active
Company Number	04585237
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Simon Charles Longhurst
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(same day as company formation)
Role	Quanity Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF

Secretary Name	Teresa Ann Longhurst
Nationality	British
Status	Current
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Watercress Close Stevenage Hertfordshire SG2 9TN

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Simon Charles Longhurst 60.00% Ordinary
40 at £1	Teresa Ann Longhurst 40.00% Ordinary

Financials

Year	2014
Net Worth	£66,114
Current Liabilities	£43,944

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (6 months ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
9 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 February 2019	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF on 19 February 2019 (1 page)
16 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
8 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
27 February 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 February 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
12 November 2009	Director's details changed for Simon Charles Longhurst on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Simon Charles Longhurst on 12 November 2009 (2 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 November 2007	Return made up to 08/11/07; no change of members (6 pages)
15 November 2007	Return made up to 08/11/07; no change of members (6 pages)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
10 December 2006	Return made up to 08/11/06; full list of members (6 pages)
10 December 2006	Return made up to 08/11/06; full list of members (6 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 November 2005	Return made up to 08/11/05; full list of members (6 pages)
23 November 2005	Return made up to 08/11/05; full list of members (6 pages)
5 July 2005	Registered office changed on 05/07/05 from: premier house 2ND floor 309 ballards lane london N12 8LY (1 page)
5 July 2005	Registered office changed on 05/07/05 from: premier house 2ND floor 309 ballards lane london N12 8LY (1 page)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 November 2004	Return made up to 08/11/04; full list of members (6 pages)
18 November 2004	Return made up to 08/11/04; full list of members (6 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 December 2003	Return made up to 08/11/03; full list of members (6 pages)
10 December 2003	Return made up to 08/11/03; full list of members (6 pages)
26 February 2003	Ad 19/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2003	Ad 19/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
7 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 November 2002	Registered office changed on 21/11/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
8 November 2002	Incorporation (12 pages)
8 November 2002	Incorporation (12 pages)

ICM Commercial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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