| Company Name | I.A.C.R. Ltd |
|---|---|
| Director | Bashir Ahmad |
| Company Status | Active |
| Company Number | 05345656 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
| Previous Name | Icicle Air Conditioning & Refrigeration Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Bashir Ahmad |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Stradbroke Grove Ilford Essex IG5 0DN |
| Secretary Name | Shabu Thomas |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 02 February 2005(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 January 2010) |
| Role | Engineer |
| Correspondence Address | 6 Eve Road Leytonstone London E11 3JE |
| Director Name | Mr Firaz Rehan Ahmad |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2018(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 May 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Stradbroke Grove Ilford IG5 0DN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Brooks Parade Green Lane Ilford Essex IG3 9RT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bashir Ahmad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,042 |
| Cash | £42,601 |
| Current Liabilities | £29,890 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 16 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 22 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 16 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 6 June 2019 | Termination of appointment of Firaz Rehan Ahmad as a director on 20 May 2019 (1 page) |
| 30 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 28 February 2018 | Appointment of Mr Firaz Rehan Ahmad as a director on 28 February 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 March 2014 | Registered office address changed from 3 Brooks Parade, Green Lane Ilford Essex IG3 9RT United Kingdom on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 3 Brooks Parade, Green Lane Ilford Essex IG3 9RT United Kingdom on 12 March 2014 (1 page) |
| 12 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 July 2010 | Registered office address changed from 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG on 19 July 2010 (1 page) |
| 19 July 2010 | Registered office address changed from 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG on 19 July 2010 (1 page) |
| 17 March 2010 | Director's details changed for Bashir Ahmad on 1 January 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Bashir Ahmad on 1 January 2010 (2 pages) |
| 17 March 2010 | Termination of appointment of Shabu Thomas as a secretary (1 page) |
| 17 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Termination of appointment of Shabu Thomas as a secretary (1 page) |
| 17 March 2010 | Director's details changed for Bashir Ahmad on 1 January 2010 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 4 December 2008 | Company name changed icicle air conditioning & refrigeration LTD\certificate issued on 04/12/08 (2 pages) |
| 4 December 2008 | Company name changed icicle air conditioning & refrigeration LTD\certificate issued on 04/12/08 (2 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 April 2008 | Return made up to 28/01/08; full list of members (6 pages) |
| 30 April 2008 | Return made up to 28/01/08; full list of members (6 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: oakwood house, 7 muirhead quay fresh wharf estate barking / essex IG11 7BW (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: oakwood house, 7 muirhead quay fresh wharf estate barking / essex IG11 7BW (1 page) |
| 7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 March 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 18 May 2005 | Director's particulars changed (1 page) |
| 18 May 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Incorporation (9 pages) |
| 28 January 2005 | Incorporation (9 pages) |