Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > LIC INC, LIMITED
Company Information for

LIC INC, LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
03484917
Private Limited Company
Active

Company Overview

About Lic Inc, Ltd
LIC INC, LIMITED was founded on 1997-12-23 and has its registered office in Rugby. The organisation's status is listed as "Active". Lic Inc, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIC INC, LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Previous Names
ASTHMA MANAGEMENT INDUSTRIES LIMITED02/05/2013
Filing Information
Company Number 03484917
Company ID Number 03484917
Date formed 1997-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-27
Return next due 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 20:49:03
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIC INC, LIMITED

Company Officers of LIC INC, LIMITED

Current Directors
Officer Role Date Appointed
MARK BARNARD
Director 2017-03-27
RAY BREMNER
Director 2017-03-27
NOAH RUPERT PETER GEEVES
Director 2013-06-25
JAI MADHVANI
Director 2017-03-27
HARRY ERIC THOMAS STIMPSON
Director 2013-06-25
MAUREEN LEIGH STIMPSON
Company Secretary 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN LEIGH STIMPSON
Director 2003-04-30 2017-01-31
IVENSEC LIMITED
Company Secretary 2001-10-31 2013-06-25
PHILIP GEORGE STIMPSON
Director 1997-12-23 2003-04-30
R G GUSTERSON LIMITED
Company Secretary 1997-12-23 2001-10-31
COMPANY DIRECTORS LIMITED
Nominated Director 1997-12-23 1997-12-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-12-23 1997-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY ERIC THOMAS STIMPSON SAAT MEDICAL LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
HARRY ERIC THOMAS STIMPSON MAHIKI LIC LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
HARRY ERIC THOMAS STIMPSON SMOKING SENSATION LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 872
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-08-03PSC04PSC'S CHANGE OF PARTICULARS / MR NOAH RUPERT PETER GEEVES / 27/03/2017
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOAH RUPERT PETER GEEVES / 27/03/2017
2017-04-28AP01DIRECTOR APPOINTED MARK BARNARD
2017-04-12AP01DIRECTOR APPOINTED JAI MADHVANI
2017-04-11AP01DIRECTOR APPOINTED RAY BREMNER
2017-03-27SH0109/12/16 STATEMENT OF CAPITAL GBP 872
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN STIMPSON
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 847
2016-12-09SH0120/10/16 STATEMENT OF CAPITAL GBP 847
2016-12-09SH0122/04/16 STATEMENT OF CAPITAL GBP 822
2016-12-09SH0107/01/16 STATEMENT OF CAPITAL GBP 797
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22RES13COMPANY BUSINESS 04/05/2015
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 747
2015-12-21AR0107/10/15 FULL LIST
2015-11-24SH0629/05/15 STATEMENT OF CAPITAL GBP 737
2015-11-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-19SH0106/08/15 STATEMENT OF CAPITAL GBP 774.000
2015-11-19SH02SUB-DIVISION 06/08/15
2015-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-19RES01ADOPT ARTICLES 06/08/2015
2015-11-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-11SH0109/06/15 STATEMENT OF CAPITAL GBP 747
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NOAH RUPERT PETER GEEVES / 11/11/2015
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 50 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PU
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-28RES12VARYING SHARE RIGHTS AND NAMES
2015-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-05SH0101/12/14 STATEMENT OF CAPITAL GBP 770
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 835
2015-05-05SH0105/05/15 STATEMENT OF CAPITAL GBP 835
2015-05-05SH0130/03/15 STATEMENT OF CAPITAL GBP 800
2015-05-05SH0101/12/14 STATEMENT OF CAPITAL GBP 770
2015-05-05SH0110/10/14 STATEMENT OF CAPITAL GBP 600
2015-05-05SH0110/10/14 STATEMENT OF CAPITAL GBP 600
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 75
2014-10-09AR0107/10/14 NO CHANGES
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 75
2013-10-23AR0107/10/13 FULL LIST
2013-10-10AP01DIRECTOR APPOINTED NOAH RUPERT PETER GEEVES
2013-09-26AP01DIRECTOR APPOINTED MR HARRY ERIC THOMAS STIMPSON
2013-09-26AP03SECRETARY APPOINTED MRS MAUREEN LEIGH STIMPSON
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24TM02APPOINTMENT TERMINATED, SECRETARY IVENSEC LIMITED
2013-05-02RES15CHANGE OF NAME 01/05/2013
2013-05-02CERTNMCOMPANY NAME CHANGED ASTHMA MANAGEMENT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 02/05/13
2012-10-08AR0107/10/12 NO CHANGES
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-10AR0107/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0107/10/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0107/10/09 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-10-10363aRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30363aRETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-11363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-30363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-19363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-08288bSECRETARY RESIGNED
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-12363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-31363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-01-07288bSECRETARY RESIGNED
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07288bDIRECTOR RESIGNED
1998-01-07288aNEW SECRETARY APPOINTED
1997-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIC INC, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIC INC, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIC INC, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 7,935
Creditors Due Within One Year 2011-12-31 £ 7,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIC INC, LIMITED

Intangible Assets
Patents
We have not found any records of LIC INC, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIC INC, LIMITED
Trademarks

Trademark applications by LIC INC, LIMITED

LIC INC, LIMITED is the Original Applicant for the trademark LIC - LOVE ICED COCKTAILS ™ (86492161) through the USPTO on the 2014-12-30
Non-alcoholic cocktails; iced non-alcoholic cocktails; premix non-alcoholic cocktails for freezing; frozen cocktails; nonalcoholic beverages; pre-mixed beverages; pre-mixed nonalcoholic beverages; soft drinks; syrups for making nonalcoholic beverages; syrups for making alcoholic beverages
LIC INC, LIMITED is the Original Applicant for the trademark LIC ™ (UK00003038373) through the UKIPO on the 2014-01-17
Trademark classes: Ice, ice cream, frozen yogurt and sorbet, including alcoholic ice, alcoholic ice cream, alcoholic frozen yogurt and alcoholic sorbet; ice cream mixes, including alcoholic ice cream mixes; ice lollies, including alcoholic ice lollies; desserts; frozen desserts; popsicles, including alcoholic popsicles. Non-alcoholic beverages; Non-alcoholic fruit drinks; syrups for making non-alcoholic beverages; cordials; squashes; beer and brewery products; non-alcoholic cocktails; iced non-alcoholic cocktails; premix non-alcoholic cocktails for freezing; beer-based cocktails; beverages consisting principally of fruit juices. Preparations for making alcoholic beverages; alcoholic beverages; pre-mixed alcoholic beverages; iced alcoholic beverages; alcoholic cocktails; syrups for making alcoholic beverages; premix alcoholic cocktails for freezing; frozen cocktails; iced cocktails.
Income
Government Income
We have not found government income sources for LIC INC, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products not elsewhere classified) as LIC INC, LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where LIC INC, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIC INC, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIC INC, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV21 2PD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1