ICB (WATERPROOFING) LTD - POOLE


Company Profile Company Filings

Overview

ICB (WATERPROOFING) LTD is a Private Limited Company from POOLE and has the status: Active.
ICB (WATERPROOFING) LTD was incorporated 39 years ago on 28/03/1985 and has the registered number: 01900160. The accounts status is SMALL and accounts are next due on 30/09/2024.

ICB (WATERPROOFING) LTD - POOLE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 9-11 FLEETS INDUSTRIAL ESTATE
POOLE
DORSET
BH15 3SU

This Company Originates in : United Kingdom
Previous trading names include:
I.C.B. (INTERNATIONAL CONSTRUCTION BUREAU) LIMITED (until 29/01/2016)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM JACKSON Jan 1955 British Director 2004-07-01 CURRENT
ALEKSANDRA ANNA JACKSON Oct 1982 British Director 2017-05-22 CURRENT
PAULINA ANNA PYTKO Secretary 2020-04-01 CURRENT
MR MICHAEL CHRISTIAN STEINBACH Apr 1949 German Director RESIGNED
DOROTHEE ELIZABETH STEINBACH Aug 1949 German Director RESIGNED
DOROTHEE ELIZABETH STEINBACH Aug 1949 German Director 1996-11-14 UNTIL 2003-12-11 RESIGNED
FRANCIS WILLIAM O'NEIL Jun 1954 British Director 2004-07-01 UNTIL 2007-02-01 RESIGNED
JULIAN HUNT May 1948 Director 1998-02-02 UNTIL 1998-12-31 RESIGNED
MR ROBERT ANTHONY DIXON Apr 1951 English Director 2004-07-01 UNTIL 2014-06-19 RESIGNED
DOROTHEE ELIZABETH STEINBACH Aug 1949 German Secretary RESIGNED
DOROTHEE ELIZABETH STEINBACH Aug 1949 German Secretary RESIGNED
DAVID ANTHONY HOLBROOK British Secretary 2004-02-02 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icb (Trading) Limited 2017-05-03 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Christian Steinbach 2016-04-06 - 2017-05-03 9/1949 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL DRAWING OFFICE SERVICES (YORKS) LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CHESTERFELT LTD CHESTERFIELD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
JOHNSEN & JORGENSEN LIMITED WEYBRIDGE Active FULL 38320 - Recovery of sorted materials
PERMANITE LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
TOPPS DISTRIBUTION LIMITED CHESTERFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CHESTERFELT GROUP LIMITED CHESTERFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
THE INSTITUTE OF ROOFING LONDON Active MICRO ENTITY 94120 - Activities of professional membership organizations
ENDON ROOFING LIMITED WAKEFIELD Active MICRO ENTITY 43910 - Roofing activities
I.C.B. (FABRICATIONS) LIMITED POOLE Active SMALL 43999 - Other specialised construction activities n.e.c.
I C B (PROJECTS) LIMITED POOLE Active SMALL 43999 - Other specialised construction activities n.e.c.
WATERPROOFINGPLUS LTD. POOLE Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ICB (TRADING) LIMITED POOLE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ENDON ROOFING (DOMESTICS) LTD WAKEFIELD UNITED KINGDOM Dissolved... DORMANT 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
ICB (Waterproofing) Limited - Period Ending 2022-12-31 2023-09-14 31-12-2022 £478,428 Cash £1,944,708 equity
ICB (Waterproofing) Limited - Period Ending 2021-12-31 2022-06-22 31-12-2021 £1,310,322 Cash £1,941,832 equity
ICB (Waterproofing) Limited - Period Ending 2020-12-31 2021-06-12 31-12-2020 £1,253,854 Cash £1,693,048 equity
ICB (Waterproofing) Limited - Period Ending 2019-12-31 2020-05-06 31-12-2019 £508,574 Cash £1,316,396 equity
ICB (Waterproofing) Limited - Period Ending 2018-12-31 2019-04-19 31-12-2018 £640,876 Cash £853,600 equity
ICB (Waterproofing) Limited - Period Ending 2017-12-31 2018-04-26 31-12-2017 £276,034 Cash £401,632 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLTA LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
I.C.B. (FABRICATIONS) LIMITED POOLE Active SMALL 43999 - Other specialised construction activities n.e.c.
I C B (PROJECTS) LIMITED POOLE Active SMALL 43999 - Other specialised construction activities n.e.c.
HARBOUR TRANSPORT LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ICB (TRADING) LIMITED POOLE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
460 LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
5659 HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
5659 LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
TANDEX LTD POOLE UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet