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ICC (One) Limited

ICC (One) Limited is an active company incorporated on 26 November 1996 with the registered office located in Cheltenham, Gloucestershire. ICC (One) Limited was registered 28 years ago.
Status
Active
Active since 21 years ago
Company No
03284115
Private limited company
Age
28 years
Incorporated 26 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Bishop Fleming Llp
10 North Place
Cheltenham
GL50 4DW
United Kingdom
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1949
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in May 1975
Mr Robert John Underhill
PSC • British • Lives in UK • Born in Feb 1981
Mrs Rachel Jane Andrade
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Beeches Three Limited
Susan Ingrid Underhill, , and 1 more are mutual people.
Active
Beeches Four Limited
Susan Ingrid Underhill, , and 1 more are mutual people.
Active
ICC (Two) Limited
Susan Ingrid Underhill, , and 1 more are mutual people.
Active
Arcrent Properties Limited
Susan Ingrid Underhill, , and 1 more are mutual people.
Active
De Grey's Limited
Susan Ingrid Underhill, , and 1 more are mutual people.
Active
Beeches One Limited
Susan Ingrid Underhill, Rachel Jane Andrade, and 1 more are mutual people.
Active
Maes Construction Limited
Susan Ingrid Underhill, Rachel Jane Andrade, and 1 more are mutual people.
Active
The Market Grocer Ltd
Robert John Underhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£162.95K
Decreased by £74.84K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Decreased by £79.69K (-4%)
Total Liabilities
-£2.1M
Decreased by £76.86K (-4%)
Net Assets
-£157.48K
Decreased by £2.83K (+2%)
Debt Ratio (%)
108%
Increased by 0.46% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mrs Susan Ingrid Underhill Details Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Robert John Underhill Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Mrs Rachel Jane Andrade Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Mrs Rachel Jane Andrade (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Robert John Underhill (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mrs Rachel Jane Andrade Details Changed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 26 November 2024 with updates
Submitted on 13 Dec 2024
Director's details changed for Mrs Susan Ingrid Underhill on 18 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Director's details changed for Mrs Rachel Jane Andrade on 28 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Robert John Underhill on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 28 Nov 2023
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mrs Susan Ingrid Underhill on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Robert John Underhill on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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