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ICAM ENGINEERING LTD.

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

Company details

DOCK ROAD, DOCK ROAD INDUSTRIAL ESTATE, CONNAHS QUAY DEESIDE, FLINTSHIRE, CH5 4DS

ICAM ENGINEERING LTD. on the map

Company type: Private Limited Company
Company number: 00827957
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.19
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

INDUSTRIAL COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - Outstanding on 1974.05.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.04.25
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.02.05

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN EDGE
Form type: TM01
Date: 2013.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN EDMUND EDGE / 20/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DAVIES / 20/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DAVIES / 20/03/2010
Form type: CH01
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/97
Form type: 363(287)
Date: 1997.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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COMPANY NAME CHANGED, INSTRUMENT CONSTRUCTION AND MAIN, TENANCE LIMITED, CERTIFICATE ISSUED ON 26/09/95
Form type: CERTNM
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 19/04/94
Form type: (W)ELRES
Date: 1994.04.22
Child documents:
Document type: ANNOTATION
Date: 1994.04.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 19/04/94
Document type: ANNOTATION
Date: 1994.04.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 19/04/94
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/04/93
Form type: ELRES
Date: 1993.05.07
Child documents:
Document type: ANNOTATION
Date: 1993.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/04/93
Document type: ANNOTATION
Date: 1993.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/04/93
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.22

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Company directors and board members:

SUSAN ELIZABETH DAVIES (current)
Secretary, ADMINISTRATOR, 2000.12.08
GREENBANK COTTAGE GREENBANK LANE, SYCHDYN , MOLD
CH7 6ES, CLWYD
CHRISTOPHER JAMES DAVIES (current)
Director, MECHANICAL ENGINEER/MANAGER, 1992.04.09
GREENBANK COTTAGES GREENBANK LANE SYCHDYN , MOLD
CH7 6EU, CLWYD
DENNIS DAVIES (current)
Director, ELECTRICAL ENGINEER, 1992.04.09
WESTWAYS CHURCH ROAD NORTHOP , MOLD
CH7 6BS, CLWYD
CHRISTOPHER JAMES DAVIES (resigned)
Secretary, DIRECTOR, 1996.03.25 - 2000.12.08
GREENBANK COTTAGES GREENBANK LANE SYCHDYN , MOLD
CH7 6EU, CLWYD
MARY PATRICIA DAVIES (resigned)
Secretary, 1992.04.09 - 1998.04.08
WESTWAYS CHURCH ROAD NORTHOP , MOLD
CH7 6BS, CLWYD
MARY PATRICIA DAVIES (resigned)
Director, ADMINISTRATOR, 1992.04.09 - 2002.06.21
WESTWAYS CHURCH ROAD NORTHOP , MOLD
CH7 6BS, CLWYD
EDWIN EDMUND EDGE (resigned)
Director, MECHANICAL ENGINEER/SALES DIRE, 1992.04.09 - 2013.04.23
21 OAKMERE DRIVE , CHESTER
CH3 5SD

Companies near to ICAM ENGINEERING LTD.

Information about the Private Limited Company ICAM ENGINEERING LTD. 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: 2016.06.07. Reload the data