Independent Costs Assessment Service Limited

Company Name	Independent Costs Assessment Service Limited
Director	Brian Peter Hateley
Company Status	Active - Proposal to Strike off
Company Number	03507887
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Peter Hateley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	Brian Peter Hateley
Status	Current
Appointed	11 March 2014(16 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	Lesley Hateley
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	102 Garswood Road Garswood Wigan Lancashire WN4 0XS

Director Name	Mr Damian James Hateley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Bransdale Drive Ashton-In-Makerfield Wigan Lancashire WN4 8WA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	icaslegal.com
Email address	[email protected]
Telephone	01925 824000
Telephone region	Warrington

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Brian Peter Hateley 100.00% Ordinary

Financials

Year	2014
Net Worth	£258,713
Cash	£187,684
Current Liabilities	£54,937

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 February 2021 (3 years, 2 months ago)
Next Return Due	25 February 2022 (overdue)

Charges

16 September 2010	Delivered on: 24 September 2010 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 September 2010

Delivered on: 24 September 2010
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 April 2023	Compulsory strike-off action has been suspended (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
11 March 2021	Director's details changed for Mr Brian Peter Hateley on 11 December 2020 (2 pages)
11 March 2021	Confirmation statement made on 11 February 2021 with updates (5 pages)
9 December 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 February 2020	Change of details for Mr Brian Peter Hateley as a person with significant control on 13 September 2019 (2 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
12 February 2020	Director's details changed for Mr Brian Peter Hateley on 13 September 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
12 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
12 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
12 February 2019	Director's details changed for Mr Brian Peter Hateley on 3 October 2018 (2 pages)
12 February 2019	Secretary's details changed for Brian Peter Hateley on 3 October 2018 (1 page)
3 October 2018	Registered office address changed from Victoria House 488 Knutsford Road Warrington WA4 1DX England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 3 October 2018 (1 page)
3 October 2018	Registered office address changed from , Victoria House 488 Knutsford Road, Warrington, WA4 1DX, England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 3 October 2018 (1 page)
17 September 2018	Termination of appointment of Lesley Hateley as a secretary on 14 September 2018 (1 page)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
29 June 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
20 February 2018	Confirmation statement made on 11 February 2018 with updates (5 pages)
2 August 2017	Registered office address changed from Victoria House Knutsford Road Warrington WA4 1DX to Victoria House 488 Knutsford Road Warrington WA4 1DX on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from Victoria House Knutsford Road Warrington WA4 1DX to Victoria House 488 Knutsford Road Warrington WA4 1DX on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from , Victoria House Knutsford Road, Warrington, WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2 August 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
1 April 2014	Appointment of Brian Peter Hateley as a secretary (2 pages)
1 April 2014	Appointment of Brian Peter Hateley as a secretary (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
16 May 2011	Termination of appointment of Damian Hateley as a director (1 page)
16 May 2011	Termination of appointment of Damian Hateley as a director (1 page)
16 May 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 July 2010	Registered office address changed from 102 Garswood Road Ashton-in-Makerfield Wigan Lancashire WN4 0XS England on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from , 102 Garswood Road, Ashton-in-Makerfield, Wigan, Lancashire, WN4 0XS, England on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from 102 Garswood Road Ashton-in-Makerfield Wigan Lancashire WN4 0XS England on 19 July 2010 (1 page)
19 July 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
19 July 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
25 June 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
19 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Brian Peter Hateley on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Brian Peter Hateley on 19 February 2010 (2 pages)
27 November 2009	Director's details changed for Mr Damian Hateley on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Damian Hateley on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Damian Hateley on 1 November 2009 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 100 (2 pages)
27 November 2009	Director's details changed for Mr Damian Hateley on 1 November 2009 (2 pages)
27 November 2009	Registered office address changed from 8Th Floor Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ Uk on 27 November 2009 (1 page)
27 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 November 2009	Appointment of Mr Damian Hateley as a director (2 pages)
27 November 2009	Registered office address changed from , 8th Floor Silkhouse Court Tithebarn Street, Liverpool, Merseyside, L2 2LZ, Uk on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Damian Hateley on 1 November 2009 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 100 (2 pages)
27 November 2009	Registered office address changed from 8Th Floor Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ Uk on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Damian Hateley on 1 November 2009 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 100 (2 pages)
27 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 November 2009	Appointment of Mr Damian Hateley as a director (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from port of liverpool building pier head liverpool L3 1QZ (1 page)
19 February 2009	Registered office changed on 19/02/2009 from, port of liverpool building, pier head, liverpool, L3 1QZ (1 page)
19 February 2009	Return made up to 11/02/09; full list of members (3 pages)
19 February 2009	Return made up to 11/02/09; full list of members (3 pages)
19 February 2009	Registered office changed on 19/02/2009 from port of liverpool building pier head liverpool L3 1QZ (1 page)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
5 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
5 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
12 February 2007	Return made up to 11/02/07; full list of members (2 pages)
12 February 2007	Return made up to 11/02/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
14 February 2006	Return made up to 11/02/06; full list of members (2 pages)
14 February 2006	Return made up to 11/02/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
15 April 2005	Return made up to 11/02/05; full list of members (6 pages)
15 April 2005	Return made up to 11/02/05; full list of members (6 pages)
20 August 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
20 August 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
20 August 2004	Return made up to 11/02/04; full list of members (6 pages)
20 August 2004	Return made up to 11/02/04; full list of members (6 pages)
17 March 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
17 March 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
17 March 2003	Return made up to 11/02/03; full list of members (6 pages)
17 March 2003	Accounts for a dormant company made up to 28 February 2001 (1 page)
17 March 2003	Return made up to 11/02/03; full list of members (6 pages)
17 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
17 March 2003	Accounts for a dormant company made up to 28 February 2001 (1 page)
17 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
13 August 2002	Compulsory strike-off action has been discontinued (1 page)
13 August 2002	Compulsory strike-off action has been discontinued (1 page)
8 August 2002	Return made up to 11/02/02; full list of members (6 pages)
8 August 2002	Return made up to 11/02/02; full list of members (6 pages)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
22 February 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Registered office changed on 22/02/01 from: port of liverpool, pier head, liverpool, L3 1QZ (1 page)
22 February 2001	Registered office changed on 22/02/01 from: port of liverpool pier head liverpool L3 1QZ (1 page)
22 February 2001	Registered office changed on 22/02/01 from: port of liverpool pier head liverpool L3 1QZ (1 page)
22 February 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
4 January 2001	Full accounts made up to 29 February 2000 (10 pages)
4 January 2001	Full accounts made up to 29 February 2000 (10 pages)
11 April 2000	Return made up to 11/02/00; full list of members (6 pages)
11 April 2000	Return made up to 11/02/00; full list of members (6 pages)
24 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
24 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
14 March 1999	Return made up to 11/02/99; full list of members (6 pages)
14 March 1999	Return made up to 11/02/99; full list of members (6 pages)
25 February 1998	Ad 11/02/98--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
25 February 1998	Ad 11/02/98--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: 31 corsham street london N1 6DR (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 31 corsham street london N1 6DR (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: 31 corsham street, london, N1 6DR (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
11 February 1998	Incorporation (18 pages)
11 February 1998	Incorporation (18 pages)