About

Registered Number: 03332592
Date of Incorporation: 13/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL

 

Icc (Four) Ltd was established in 1997, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Bailey, Michelle Louise, Coleman, Adrian Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Adrian Michael 13 March 1997 04 April 1997 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Michelle Louise 05 October 2001 18 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
SH01 - Return of Allotment of shares 16 July 2020
RESOLUTIONS - N/A 01 July 2020
PSC04 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
PSC04 - N/A 11 June 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 11 June 2019
CH01 - Change of particulars for director 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 14 March 2018
CH01 - Change of particulars for director 12 September 2017
CH01 - Change of particulars for director 12 September 2017
CH01 - Change of particulars for director 12 September 2017
AP01 - Appointment of director 12 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 07 June 2013
MR04 - N/A 05 June 2013
MR04 - N/A 05 June 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 07 June 2012
TM02 - Termination of appointment of secretary 18 May 2012
AR01 - Annual Return 30 March 2012
AD01 - Change of registered office address 12 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 31 March 2010
MG01 - Particulars of a mortgage or charge 12 March 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
395 - Particulars of a mortgage or charge 12 August 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 11 May 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 01 July 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 22 April 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 04 July 2000
287 - Change in situation or address of Registered Office 15 May 2000
363s - Annual Return 11 April 2000
363s - Annual Return 14 April 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 01 April 1998
225 - Change of Accounting Reference Date 23 October 1997
225 - Change of Accounting Reference Date 07 May 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
NEWINC - New incorporation documents 13 March 1997

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee of set-off agreement 03 March 2010 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 10 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.