Company information:
Icc Managed Services Limited (No: 07144137)
Address: 1 PRIORY BUSINESS PARK, FRANKLIN COURT, BEDFORD, MK44 3JZ, ENGLAND
Status: Active
Incorporated: 02-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 62030 - Computer facilities management activities
Current Director: PAUL ROSS ALLEN ( DOB: Jul-1984 From: Sep-2021 )
Current Director: RON JOSEPH ALVESTEFFER ( DOB: Dec-1968 From: Sep-2021 )
Current Director: RON JOSEPH ALVESTEFFER ( DOB: Dec-1968 From: Sep-2021 )
Current Director: JULIE SIMMERING AUSHERMAN ( DOB: Nov-1974 From: May-2023 )
Current Director: STEPHEN PHELPS CARLSON ( DOB: Dec-1979 From: Sep-2021 )
Current Director: STEPHEN PATRICK FESSLER ( DOB: Dec-1987 From: Sep-2021 )
Current Director: JOHN CHRISTOPHER MADDEN ( DOB: Oct-1967 From: Sep-2021 )
Current Director: KIM RANDERS ( DOB: Jul-1969 From: Feb-2023 )
Current Director: DWIGHT ALAN STRAYER ( DOB: Jan-1965 From: Sep-2021 )
Current Director: TIM STRINGER ( DOB: Dec-1976 From: Sep-2021 )
Current Director: DEREK RAYMOND WATERMAN ( DOB: Mar-1972 From: Sep-2021 )
Resigned Director: PAUL ROSS ALLEN ( DOB: Jul-1984 From: Sep-2021 To: Jun-2023 )
Resigned Director: LEE JOHN BAILEY ( DOB: Jul-1976 From: Sep-2021 To: Dec-2021 )
Resigned Director: JAKE RICHARD BLOUGH ( DOB: Dec-1978 From: Sep-2021 To: Dec-2021 )
Resigned Director: MICHAEL DAVID HALLAM ( DOB: Jan-1970 From: Nov-2021 To: Feb-2023 )
Resigned Director: JOHN CHRISTOPHER MADDEN ( DOB: Oct-1967 From: Sep-2021 To: Dec-2021 )
Resigned Director: KIM RANDERS ( DOB: Jul-1969 From: Oct-2021 To: Dec-2021 )
Resigned Director: DWIGHT ALAN STRAYER ( DOB: Jan-1965 From: Sep-2021 To: Dec-2021 )
Resigned Director: TIMOTHY MICHAEL STRINGER ( DOB: Dec-1976 From: Sep-2021 To: Dec-2021 )
Resigned Director: DEREK RAYMOND WATERMAN ( DOB: Mar-1972 From: Sep-2021 To: Dec-2021 )
Resigned Director: LEON WHEELER ( DOB: Nov-1974 From: Feb-2010 To: Sep-2021 )
Resigned Secretary: LINDA WHEELER ( From: Feb-2010 To: Sep-2021 )
Persons of Significant Control:
Blue Chip Customer Engineering Limited, Franklin Court Priory Business Park, Bedford, MK44 3JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-03)
Mr Leon Mitchell Wheeler, Connection House Sandbeck Lane, Wetherby, LS22 7TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 59,672 | 96,981 | 98,668 | 121,552 | 164,693 | 142,381 | 59672.0,96981.0,0,98668.0,0,121552.0,0,164693.0,0,142381.0 | ||||
| Fixed assets / Property, plant and equipment | 59,672 | 96,981 | 98,668 | 121,552 | 164,693 | 142,381 | 59672.0,96981.0,0,98668.0,0,121552.0,0,164693.0,0,142381.0 | ||||
| Current assets | 390,613 | 705,083 | 1,031,467 | 1,450,933 | 1,847,367 | 2,459,966 | 390613.0,705083.0,0,1031467.0,0,1450933.0,0,1847367.0,0,2459966.0 | ||||
| Current assets / Total inventories | 94,360 | 104,945 | 255,306 | 423,593 | 692,843 | 815,921 | 94360.0,104945.0,0,255306.0,0,423593.0,0,692843.0,0,815921.0 | ||||
| Current assets / Debtors | 295,601 | 585,645 | 760,551 | 977,096 | 1,024,344 | 1,347,697 | 295601.0,585645.0,0,760551.0,0,977096.0,0,1024344.0,0,1347697.0 | ||||
| Current assets / Cash at bank and on hand | 652 | 14,493 | 15,610 | 50,244 | 130,180 | 296,348 | 652.0,14493.0,0,15610.0,0,50244.0,0,130180.0,0,296348.0 | ||||
| Net current assets (liabilities) | 275,127 | 543,545 | 348,237 | 370,634 | 404,722 | 556,721 | 275127.0,543545.0,0,348237.0,0,370634.0,0,404722.0,0,556721.0 | ||||
| Total assets less current liabilities | 334,799 | 640,526 | 446,905 | 492,186 | 569,415 | 699,102 | 334799.0,640526.0,0,446905.0,0,492186.0,0,569415.0,0,699102.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 177,717 | 177717.0,0.0,0,0.0,0,0.0,0,0.0,0,0.0 | |||||||||
| Net assets (liabilities) | 149,054 | 203,465 | 446,905 | 492,186 | 569,415 | 699,102 | 149054.0,203465.0,0,446905.0,0,492186.0,0,569415.0,0,699102.0 | ||||
| Equity / share capital and reserves | 149,054 | 203,465 | 446,905 | 492,186 | 569,415 | 699,102 | 149054.0,203465.0,0,446905.0,0,492186.0,0,569415.0,0,699102.0 |