ICOLOCATE LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
ICOLOCATE LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
ICOLOCATE LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ICOLOCATE LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ICOLOCATE LIMITED - WAKEFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NO.2 SILKWOOD OFFICE PARK
WAKEFIELD
WEST YORKSHIRE
WF5 9TJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
189197 LIMITED (until 24/02/2017)
189197 LIMITED (until 24/02/2017)
THE ONE POINT GROUP LIMITED (until 11/04/2012)
DIRECT LIFE SOLUTIONS LIMITED (until 10/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN LAUER | Jun 1975 | British | Director | 2008-02-21 | CURRENT |
| BTC (DIRECTORS) LTD | Corporate Nominee Director | 2004-06-29 UNTIL 2004-06-30 | RESIGNED | ||
| BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2004-06-29 UNTIL 2004-06-30 | RESIGNED | ||
| TWD SERVICES LIMITED | Corporate Secretary | 2009-06-19 UNTIL 2009-09-28 | RESIGNED | ||
| FERRIBY & CO LIMITED | Corporate Secretary | 2008-02-19 UNTIL 2009-06-19 | RESIGNED | ||
| ANNETTE THORPE | Sep 1969 | British | Director | 2004-06-29 UNTIL 2005-07-18 | RESIGNED |
| MR MARTIN JOHN LAUER | Jun 1975 | British | Director | 2005-07-18 UNTIL 2007-01-24 | RESIGNED |
| MR ANTHONY JAMES HURLEY | Sep 1965 | English | Director | 2007-01-24 UNTIL 2016-11-04 | RESIGNED |
| MR GREGORY THOMAS KIRBY | Mar 1971 | British | Secretary | 2007-01-24 UNTIL 2008-02-19 | RESIGNED |
| MR ANTHONY JAMES HURLEY | Sep 1965 | English | Secretary | 2004-06-29 UNTIL 2007-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Lauer | 2019-03-30 | 4/1986 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin John Lauer | 2016-04-06 | 6/1975 | Wakefield West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ICOLOCATE_LTD - Accounts | 2024-03-29 | 30-06-2023 | £7,940 Cash £270,832 equity |
| ICOLOCATE_LTD - Accounts | 2023-06-13 | 30-06-2022 | £14,976 Cash £131,741 equity |
| ICOLOCATE_LTD - Accounts | 2022-04-01 | 30-06-2021 | £40,275 Cash £145,173 equity |
| Icolocate Ltd Filleted accounts for Companies House (small and micro) | 2021-07-01 | 30-06-2020 | £60,260 Cash £129,466 equity |
| Icolocate Ltd Filleted accounts for Companies House (small and micro) | 2020-06-02 | 30-06-2019 | £1,116 Cash £82,626 equity |
| Icolocate Ltd Filleted accounts for Companies House (small and micro) | 2019-03-12 | 30-06-2018 | £72,732 equity |
| Icolocate Ltd Micro-entity accounts | 2018-03-30 | 30-06-2017 | £63,129 equity |
| Abbreviated Company Accounts - ICOLOCATE LIMITED | 2017-04-01 | 30-06-2016 | £29,107 Cash £49,810 equity |
| Abbreviated Company Accounts - 189197 LIMITED | 2015-07-01 | 30-06-2014 | £708 Cash £-1,171 equity |