About

Registered Number: 00633370
Date of Incorporation: 23/07/1959 (61 years and 9 months ago)
Company Status: Active
Registered Address: Icknield Garage, Icknield Way, Letchworth, Herts, SG6 4AD

 

Icknield Garage(Letchworth)limited was founded on 23 July 1959 and has its registered office in Herts, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMLIN, Christopher Francis George N/A - 1
TOMLIN, Elsie Mabel N/A 03 August 2004 1
TOMLIN, Eorge Overton N/A 21 February 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Francis George Tomlin/
1940-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
CS01 - N/A 08 November 2019
SH01 - Return of Allotment of shares 22 May 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 27 September 2018
AA - Annual Accounts 15 May 2018
PSC01 - N/A 04 January 2018
PSC09 - N/A 04 January 2018
CS01 - N/A 01 December 2017
CS01 - N/A 10 November 2017
CS01 - N/A 10 November 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 14 June 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 07 September 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 05 September 2007
363a - Annual Return 12 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 2006
353 - Register of members 12 September 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 07 September 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 03 September 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 22 April 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 28 April 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 09 September 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 29 August 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 11 September 1995
AA - Annual Accounts 17 October 1994
AUD - Auditor's letter of resignation 08 October 1994
363s - Annual Return 27 September 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 13 September 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 11 September 1991
363a - Annual Return 11 September 1991
363 - Annual Return 17 October 1990
AA - Annual Accounts 04 October 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 22 November 1989
288 - N/A 18 August 1989
AA - Annual Accounts 01 March 1989
363 - Annual Return 28 February 1989
363 - Annual Return 11 February 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 02 February 1987
AA - Annual Accounts 20 January 1987
NEWINC - New incorporation documents 23 July 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.