Company information:
International Cargo Centre Limited (No: 02932640)
Address: 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Status: Liquidation
Incorporated: 25-May-1994
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 06-May-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: STEPHEN WILLIAM BLYTH ( DOB: Apr-1955 From: Jun-2018 )
Current Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jun-2022 )
Current Director: JONATHAN IAN SIMPSON ( DOB: Feb-1976 From: Apr-2020 )
Resigned Director: TRACEY LOUISE BENNETT ( DOB: Aug-1966 From: Jun-2018 To: Apr-2020 )
Resigned Director: GLEN BOYCE ( DOB: Jan-1967 From: Jul-2022 To: Sep-2022 )
Resigned Director: COLIN PATRICK DOWLING ( From: Sep-2014 To: Jun-2018 )
Resigned Director: PETER JAMES ERRINGTON ( DOB: Oct-1945 From: May-1994 To: Jun-2018 )
Resigned Director: MICHAEL ROBERT FREARSON ( DOB: Jun-1966 From: Jun-2018 To: Apr-2020 )
Resigned Director: SHAUN ROY GODFREY ( DOB: May-1966 From: Apr-2020 To: Feb-2022 )
Resigned Director: TERENCE WILLIAM MUNDAY ( DOB: Feb-1947 From: May-1994 To: Apr-2009 )
Resigned Director: ROBERT WILLIAM GILBERT ROSS ( DOB: Sep-1982 From: Apr-2020 To: Nov-2021 )
Resigned Director: PETER GRANT TOUGH ( DOB: Mar-1950 From: Jun-2004 To: Aug-2018 )
Resigned Director: MICHAEL WILLIAMSON ( DOB: Oct-1971 From: Apr-2021 To: May-2022 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: May-1994 To: May-1994 )
Resigned Secretary: PAULINE MARGARET MUNDAY ( DOB: Jul-1953 From: Jan-2005 To: Dec-2010 )
Resigned Secretary: PETER GRANT TOUGH ( DOB: Mar-1950 From: May-1994 To: Jan-2005 )
Resigned Secretary: CAROL ANGELA WRAIGHT ( From: May-2015 To: Jun-2018 )
Persons of Significant Control:
Anglia Forwarding Group Limited, 700 Avenue West, Great Notley, Braintree, Essex, CM77 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Cargo Marketing Services Limited, Ocean House Marston Park, Tamworth, B78 3HU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-06-01, Ceased: 2020-04-30)
Company Accounts Summary (£)
| Item | 2017-12 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 55,111 | 26,312 | 0.0,55111.0,26312.0 | |
| Current assets | 198,116 | 235,629 | 0.0,198116.0,235629.0 | |
| Current assets / Total inventories | 5,182 | 2,849 | 0.0,5182.0,2849.0 | |
| Current assets / Debtors | 165,160 | 192,671 | 0.0,165160.0,192671.0 | |
| Current assets / Cash at bank and on hand | 27,774 | 40,109 | 0.0,27774.0,40109.0 | |
| Net current assets (liabilities) | -199,380 | -488,475 | 0.0,-199380.0,-488475.0 | |
| Total assets less current liabilities | -144,269 | -462,163 | 0.0,-144269.0,-462163.0 | |
| Provisions for liabilities, balance sheet subtotal | 9,369 | 0.0,9369.0,0.0 | ||
| Net assets (liabilities) | -153,638 | -462,163 | 0.0,-153638.0,-462163.0 | |
| Equity / share capital and reserves | 148,007 | -153,638 | -462,163 | 148007.0,-153638.0,-462163.0 |