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ICOL LIMITED

Learn more about ICOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW

ICOL LIMITED on the map

Company type: Private Limited Company
Company number: 00516120
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.14
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

JEREMY CHRISTIAN SANCHA AND JOANNA MARY SANCHA
LEGAL CHARGE - Outstanding on 2003.07.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 42000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SANCHA / 31/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LEE / 31/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHTON HILL / 31/05/2010
Form type: CH01
Date: 2010.06.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET GURNER
Form type: 288b
Date: 2009.07.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.22
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ASHTON HILL / 01/05/2008
Form type: 288c
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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ALTER MEM AND ARTS 26/09/96
Form type: WRES01
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05

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Company directors and board members:

DAVID ASHTON HILL (current)
Secretary, 1994.12.01
MANOR BARN MAIN ROAD , GREETHAM
LN9 6NT, LINCOLNSHIRE
DAVID ASHTON HILL (current)
Director, ARCHITECT, 1996.11.09
MANOR BARN MAIN ROAD , GREETHAM
LN9 6NT, LINCOLNSHIRE
PHILIPPA LEE (current)
Director, COMMUNITY OCCUPATIONAL THERAPI, 2003.06.07
39 OUSELEY CLOSE MARSTON , OXFORD
OX3 0JS, OXFORDSHIRE
JEREMY SANCHA (current)
Director, COMPANY DIRECTOR, 1994.12.01
23 BECK ROAD , LONDON
E8 4RE
LESLIE MADELENE NEAL DIXON (resigned)
Secretary, 1991.05.31 - 1994.12.01
IVY HOUSE DEDHAM , CLOCHESTER
CO7 6DE, ESSEX
ROSAMOND PEGGY ALLSO (resigned)
Director, RETIRED, 1991.05.31 - 2000.06.10
19 SILCHESTER ROAD PAMBER HEATH , BASINGSTOKE
RG26 6ED, HAMPSHIRE
LESLIE MADELENE NEAL DIXON (resigned)
Director, RETIRED, 1991.05.31 - 1996.11.09
IVY HOUSE DEDHAM , CLOCHESTER
CO7 6DE, ESSEX
MARGARET ANN GURNER (resigned)
Director, HEALTH ECONOMIST, 2000.06.10 - 2008.06.07
26 ST LEONARD'S AVENUE WOODHALL SPA , LINCOLN
CB3 7PW, LINCOLNSHIRE
PAMELA BETTY LEE (resigned)
Director, RETIRED, 1991.05.31 - 2003.06.07
5 THE CHESTNUTS KIRTLINGTON , OXFORD
OX5 3UB, OXFORDSHIRE
SHEILA NANCY SANCHA (resigned)
Director, AUTHOR, 1991.05.31 - 1994.11.18
FLAT 5 8 MELBURY ROAD KENSINGTON , LONDON
W14 8LR
Date 2016.03.31 2015.03.31
Fixed Assets £ 2,860,590 £ 2,860,595
Tangible Fixed Assets £ 2,860,590 £ 2,860,595
Current Assets £ 23,001 - 11.28 % £ 25,924
Tangible Fixed Assets Depreciation £ 740 + 0.68 % £ 735
Share Premium Account £ 4,000 £ 4,000
Debtors £ 18,855 + 1.1 % £ 18,650
Shareholder Funds £ 2,850,736 + 0.19 % £ 2,845,249
Profit Loss Account Reserve £ 124,257 + 4.62 % £ 118,770
Revaluation Reserve £ 2,680,479 £ 2,680,479
Called Up Share Capital £ 42,000 £ 42,000
Net Assets Liabilities Including Pension Asset Liability £ 2,850,736 + 0.19 % £ 2,845,249
Total Assets Less Current Liabilities £ 2,869,334 - 0.07 % £ 2,871,465
Net Current Assets Liabilities £ 8,744 - 19.56 % £ 10,870
Creditors Due Within One Year £ 14,257 - 5.29 % £ 15,054
Cash Bank In Hand £ 4,146 - 43 % £ 7,274
Share Capital Allotted Called Up Paid £ 42,000 £ 42,000
Number Shares Allotted 42000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,861,330 £ 2,861,330
Creditors Due After One Year £ 18,598 - 29.06 % £ 26,216

Companies near to ICOL ltd.

Information about the Private Limited Company ICOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.06. Reload the data