ICT REVERSE ASSET MANAGEMENT LIMITED
Address
ICT REVERSE ASSET MANAGEMENT LIMITED
Phone: 01524 580 900Fax: 01524 580 908
Web: www.ictreverseassetmanagementlimited.co.uk
Classification:
Collection of non-hazardous waste
Repair of computers and peripheral equipment
Repair of communication equipment
Legal Information
Company Registration No.:
04736549
Incorporation Date:
16 Apr 2003
(15 Years old)
Financial Year End:
31 Mar
Capital:
£979.00
on 7 Jul 2017
For period ending:
31 Mar 2017
Filed on:
10 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Jul 2015
Filed on:
13 Jul 2015
Purchase latest return for £4.99
Information correct as of: 6 Oct 2018 - Check for updates
Map
Recently Filed Documents - 136 available
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Termination of appointment of director - £4.99
- PSC'S CHANGE OF PARTICULARS / ECORENEW HOLDINGS (UK) LIMITED / 03/07/2018 - £4.99
- CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES - £4.99
- Appointment of secretary - £4.99
- Annual Return As At 10 Jul 13 (not accounts) - available free of charge
- Change of particulars for director - available free of charge
- Change of particulars for director - available free of charge
- Termination of appointment of secretary - available free of charge
- Statement of capital - available free of charge
Directors and Secretaries
| Kate Child | |
| 16 May 2018 ⇒ Present ( 5 Months ) | Director |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Sarah Fort | |
| 3 Jul 2018 ⇒ Present ( 3 Months ) | Company Secretary |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Sophie Gray | |
| 16 May 2018 ⇒ Present ( 5 Months ) | Director |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Alison Hewitt-smith | |
| 1 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Tomas Hill | |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Arnold Laver | |
| 18 Jun 2015 ⇒ Present ( 3 Years ) | Director |
| Laytons Secretaries Limited | |
| 7 Feb 2018 ⇒ Present ( 8 Months ) | Company Secretary |
| 7 Feb 2018 ⇒ Present ( 8 Months ) | Company Secretary |
| Kenneth Parker | |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Craig Smith | |
| 1 Jan 2004 ⇒ Present ( 14 Years ) | Company Secretary |
| Craig Smith | |
| 16 Apr 2003 ⇒ Present ( 15 Years ) | Director |
| 16 Apr 2003 ⇒ Present ( 15 Years ) | Director |
| Neil Taylor | |
| 6 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Paul Wade | |
| 6 Oct 2017 ⇒ Present ( 1 Year ) | Director |
| 6 Oct 2017 ⇒ Present ( 1 Year ) | Director |
| Simon Walsh | |
| 6 Oct 2017 ⇒ Present ( 1 Year ) | Director |
| 7 May 2004 ⇒ Present ( 14 Years ) | Director |
| Susannah Walsh | |
| 1 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Benjamin Wood | |
| 1 May 2017 ⇒ Present ( 1 Year ) | Director |
Previous Company Names
SHP LIMITED
Changed 8 Aug 2016
PART TWO LIMITED
Changed 1 Oct 2007
SHP SOLUTIONS LIMITED
Changed 11 Mar 2004
Previous Addresses
C/O LAYTONS LLP 2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
ENGLAND
LONDON
SE1 2AP
ENGLAND
Changed 3 Jul 2018
THE OLD REEBOK SOUTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PB
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PB
Changed 7 Feb 2018
FLEET HOUSE NEW ROAD
LANCASTER
LA1 1EZ
UNITED KINGDOM
LANCASTER
LA1 1EZ
UNITED KINGDOM
Changed 31 Jul 2014
THE 'OLD REEBOK' SOUTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PB
ENGLAND
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PB
ENGLAND
Changed 5 Oct 2012
CITYLAB
4-6 DALTON SQUARE
LANCASTER
LA1 1PP
4-6 DALTON SQUARE
LANCASTER
LA1 1PP
Changed 21 Apr 2011
C FLOOR, ST LEONARDS HOUSE
ST LEONARDGATE
LANCASTER
LA11NN
ST LEONARDGATE
LANCASTER
LA11NN
Changed 24 Jan 2007
21-27 SAINT PAULS STREET
LEEDS
WEST YORKSHIRE LS1 2ER
LEEDS
WEST YORKSHIRE LS1 2ER
Changed 17 Apr 2004
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 18 May 2003
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £249.00 |
Ministry of Justice |
8 | £303,584.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
3 Sep 2018
Although not overdue, we expected to have received these accounts by now
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 10 Jul 2017 | 4 |
| 5 Apr 2016 | 15 Aug 2016 | 4 |
| 31 Dec 2014 | 13 Apr 2015 | 4 |
| 31 Dec 2013 | 11 Mar 2014 | 3 |
| 31 Dec 2012 | 8 Mar 2013 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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