Company NameICM Engineering Limited
DirectorIan Clive Moore
Company StatusActive
Company Number07390961
CategoryPrivate Limited Company
Incorporation Date29 September 2010(13 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameIan Clive Moore
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2010(same day as company formation)
RoleConstruction Director
Country of ResidenceScotland
Correspondence Address38 Beechwood Avenue
Glenrothes
Fife
KY7 6GD
Scotland
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address27 Pelham Road
Beckenham
BR3 4SQ
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Ian Moore
100.00%
Ordinary

Financials

Year2014
Net Worth-£588
Cash£2,800
Current Liabilities£5,582

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 September 2023 (7 months, 1 week ago)
Next Return Due13 October 2024 (5 months, 1 week from now)

Filing History

2 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
28 May 2020Registered office address changed from 15 Essex Road Enfield Middlesex EN2 6TZ to 27 Pelham Road Beckenham BR3 4SQ on 28 May 2020 (1 page)
26 November 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
8 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
3 May 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 November 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
20 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
23 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(3 pages)
11 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(3 pages)
31 August 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 August 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 November 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
2 May 2012Registered office address changed from 15 Essex Road London EN2 6TZ United Kingdom on 2 May 2012 (1 page)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 May 2012Registered office address changed from 15 Essex Road London EN2 6TZ United Kingdom on 2 May 2012 (1 page)
2 May 2012Registered office address changed from 15 Essex Road London EN2 6TZ United Kingdom on 2 May 2012 (1 page)
10 December 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
10 December 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
21 January 2011Appointment of Ian Clive Moore as a director (3 pages)
21 January 2011Appointment of Ian Clive Moore as a director (3 pages)
5 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
5 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
29 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)