Company NameInterim Consultancy Solutions Limited
DirectorDavid John Ricketts
Company StatusActive
Company Number07023482
CategoryPrivate Limited Company
Incorporation Date18 September 2009(14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David John Ricketts
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2009(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressFlat 58 Lamb Court 69 Narrow Street
London
E14 8EJ
Secretary NameMrs Christine Ricketts
StatusCurrent
Appointed01 April 2018(8 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressFlat 58 Lamb Court 69 Narrow Street
London
E14 8EJ

Location

Registered AddressOffice 25 Oaktree Court Business Centre
Mill Lane
Ness
Cheshire
CH64 8TP
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardLittle Neston and Burton
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1David John Ricketts
100.00%
Ordinary

Financials

Year2014
Net Worth£3,634
Cash£4,408
Current Liabilities£20,915

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

8 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
11 April 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
11 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
18 October 2022Director's details changed for Mr David John Ricketts on 5 March 2022 (2 pages)
18 October 2022Secretary's details changed for Mrs Christine Ricketts on 5 March 2022 (1 page)
18 October 2022Change of details for Mr David Ricketts as a person with significant control on 5 March 2022 (2 pages)
18 October 2022Director's details changed for Mr David John Ricketts on 5 March 2022 (2 pages)
6 April 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
15 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
9 November 2020Director's details changed for Mr David John Ricketts on 9 November 2020 (2 pages)
9 November 2020Change of details for Mr David Ricketts as a person with significant control on 9 November 2020 (2 pages)
9 November 2020Director's details changed for Mr David John Ricketts on 9 November 2020 (2 pages)
9 November 2020Secretary's details changed for Mrs Christine Ricketts on 9 November 2020 (1 page)
9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
14 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
11 February 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
2 October 2018Confirmation statement made on 2 October 2018 with updates (4 pages)
10 April 2018Registered office address changed from 6 Crossley Drive Wirral CH60 9JA to Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 10 April 2018 (1 page)
10 April 2018Appointment of Mrs Christine Ricketts as a secretary on 1 April 2018 (2 pages)
10 April 2018Statement of capital following an allotment of shares on 4 April 2018
  • GBP 100
(3 pages)
29 January 2018Micro company accounts made up to 30 September 2017 (7 pages)
21 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
1 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 December 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
29 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
29 September 2010Director's details changed for Mr David John Ricketts on 18 September 2010 (2 pages)
29 September 2010Director's details changed for Mr David John Ricketts on 18 September 2010 (2 pages)
18 September 2009Incorporation (11 pages)
18 September 2009Incorporation (11 pages)