I.C.C. Solutions Limited

Company Name	I.C.C. Solutions Limited
Directors	David James Maisey and Wendy Maisey
Company Status	Active
Company Number	03269635
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David James Maisey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 1996(same day as company formation)
Role	Computer Consultants
Country of Residence	United Kingdom
Correspondence Address	St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS

Director Name	Mrs Wendy Maisey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS

Secretary Name	Mrs Wendy Maisey
Nationality	British
Status	Current
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS

Director Name	Shaun Patrick Eardley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 August 1997)
Role	Software House Sales& Marketin
Correspondence Address	3 Bailye Close Streethay Lichfield Staffordshire WS13 8LD

Director Name	Susan Lindsay Eardley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 August 1997)
Role	Software House Business Develo
Correspondence Address	3 Bailye Close Streethay Lichfield Staffordshire WS13 8LD

Director Name	Edward John Satchell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 June 1998)
Role	Gerneral Manager
Correspondence Address	Glan-Yr-Afon Farm Llanyblodwel Oswestry Shropshire SY10 8NF Wales

Director Name	Mr John William Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 January 1999)
Role	Chief Executive Officer
Correspondence Address	56 Sturdee Lane Lovett Bay Nsw 2105 2105

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	iccsolutions.com

Location

Registered Address	St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19.5k at £1	Mr David James Maisey 50.30% Ordinary
19.3k at £1	Wendy Maisey 49.70% Ordinary

Financials

Year	2014
Net Worth	£1,307,032
Cash	£1,169,368
Current Liabilities	£515,971

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

10 June 1999	Delivered on: 15 June 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 January 1999	Delivered on: 27 January 1999 Satisfied on: 14 July 1999 Persons entitled: Keycorp Limited Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement dated 21ST january 1999 and any and all ancillary and connected agreements and documents and/or in each case any variation,amendment or extension thereof or supplemental thereto from time to time or the deed of mortgage. Particulars: Please refer to form 395 for full details of charged assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 June 1999

Delivered on: 15 June 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

21 January 1999

Delivered on: 27 January 1999
Satisfied on: 14 July 1999
Persons entitled: Keycorp Limited

Classification: Deed of mortgage
Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement dated 21ST january 1999 and any and all ancillary and connected agreements and documents and/or in each case any variation,amendment or extension thereof or supplemental thereto from time to time or the deed of mortgage.
Particulars: Please refer to form 395 for full details of charged assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
31 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
26 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
8 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
18 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
18 August 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
20 May 2021	Change of details for Mr David James Maisey as a person with significant control on 20 May 2021 (2 pages)
20 May 2021	Secretary's details changed for Mrs Wendy Maisey on 20 May 2021 (1 page)
20 May 2021	Director's details changed for Mrs Wendy Maisey on 20 May 2021 (2 pages)
20 May 2021	Registered office address changed from St James Court Wilderspool Causeway Warrington Cheshire WA4 6PS to St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS on 20 May 2021 (1 page)
20 May 2021	Change of details for Mrs Wendy Maisey as a person with significant control on 20 May 2021 (2 pages)
20 May 2021	Director's details changed for Mr David James Maisey on 20 May 2021 (2 pages)
2 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
13 July 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
22 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
10 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
10 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
17 October 2017	Notification of David James Maisey as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
17 October 2017	Notification of Wendy Maisey as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
17 October 2017	Notification of David James Maisey as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Notification of Wendy Maisey as a person with significant control on 17 October 2017 (2 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 38,735 (5 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 38,735 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 October 2014	Annual return made up to 15 October 2014 Statement of capital on 2014-10-27 GBP 38,735 (5 pages)
27 October 2014	Annual return made up to 15 October 2014 Statement of capital on 2014-10-27 GBP 38,735 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013	Director's details changed for Wendy Maisey on 1 October 2013 (2 pages)
12 November 2013	Secretary's details changed for Wendy Maisey on 1 October 2013 (2 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 38,735 (5 pages)
12 November 2013	Director's details changed for David James Maisey on 1 October 2013 (2 pages)
12 November 2013	Director's details changed for David James Maisey on 1 October 2013 (2 pages)
12 November 2013	Director's details changed for Wendy Maisey on 1 October 2013 (2 pages)
12 November 2013	Director's details changed for David James Maisey on 1 October 2013 (2 pages)
12 November 2013	Secretary's details changed for Wendy Maisey on 1 October 2013 (2 pages)
12 November 2013	Director's details changed for Wendy Maisey on 1 October 2013 (2 pages)
12 November 2013	Secretary's details changed for Wendy Maisey on 1 October 2013 (2 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 38,735 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2008	Return made up to 15/10/08; full list of members (4 pages)
17 December 2008	Return made up to 15/10/08; full list of members (4 pages)
15 December 2008	Director and secretary's change of particulars / wendy maisey / 15/12/2006 (1 page)
15 December 2008	Director and secretary's change of particulars / wendy maisey / 15/12/2006 (1 page)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 November 2007	Return made up to 15/10/07; no change of members (7 pages)
29 November 2007	Return made up to 15/10/07; no change of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 November 2006	Return made up to 15/10/06; full list of members (7 pages)
17 November 2006	Return made up to 15/10/06; full list of members (7 pages)
3 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2003	Return made up to 25/10/03; full list of members (7 pages)
4 November 2003	Return made up to 25/10/03; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 January 2001	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2001	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 January 2000	Return made up to 25/10/99; full list of members (6 pages)
5 January 2000	Return made up to 25/10/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Full accounts made up to 31 December 1997 (15 pages)
31 January 1999	Full accounts made up to 31 December 1997 (15 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Declaration of assistance for shares acquisition (4 pages)
28 January 1999	Declaration of assistance for shares acquisition (4 pages)
28 January 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 January 1999	Resolutions WRES13 ‐ Written resolution (1 page)
28 January 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 January 1999	Resolutions WRES13 ‐ Written resolution (1 page)
27 January 1999	Particulars of mortgage/charge (11 pages)
27 January 1999	Particulars of mortgage/charge (11 pages)
2 December 1998	Return made up to 25/10/98; no change of members (4 pages)
2 December 1998	Return made up to 25/10/98; no change of members (4 pages)
5 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
8 April 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
8 April 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
3 February 1998	Full accounts made up to 30 June 1997 (16 pages)
3 February 1998	Full accounts made up to 30 June 1997 (16 pages)
12 November 1997	Return made up to 25/10/97; full list of members (6 pages)
12 November 1997	Return made up to 25/10/97; full list of members (6 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
12 August 1997	Ad 01/08/97--------- Â£ si 17735@1=17735 Â£ ic 21000/38735 (2 pages)
12 August 1997	Ad 01/08/97--------- Â£ si 17735@1=17735 Â£ ic 21000/38735 (2 pages)
13 July 1997	Registered office changed on 13/07/97 from: 5 pipit avenue newton le willows merseyside WA12 9RG (1 page)
13 July 1997	Accounting reference date shortened from 31/03/98 to 30/06/97 (1 page)
13 July 1997	Registered office changed on 13/07/97 from: 5 pipit avenue newton le willows merseyside WA12 9RG (1 page)
13 July 1997	Accounting reference date shortened from 31/03/98 to 30/06/97 (1 page)
20 February 1997	Ad 03/02/97--------- Â£ si 11000@1=11000 Â£ ic 10000/21000 (2 pages)
20 February 1997	Ad 03/02/97--------- Â£ si 11000@1=11000 Â£ ic 10000/21000 (2 pages)
10 February 1997	Ad 21/01/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
10 February 1997	Ad 21/01/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 January 1997	Nc inc already adjusted 14/01/97 (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 January 1997	Nc inc already adjusted 14/01/97 (1 page)
22 November 1996	Ad 11/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 November 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
22 November 1996	Ad 11/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 November 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Secretary resigned (1 page)
25 October 1996	Incorporation (16 pages)
25 October 1996	Incorporation (16 pages)