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Home > England & Wales Companies > ICONICHEM GROUP LIMITED
Company Information for

ICONICHEM GROUP LIMITED

MOSS BANK ROAD, WIDNES, CHESHIRE, WA8 0RU,
Company Registration Number
09745318
Private Limited Company
Active

Company Overview

About Iconichem Group Ltd
ICONICHEM GROUP LIMITED was founded on 2015-08-24 and has its registered office in Cheshire. The organisation's status is listed as "Active". Iconichem Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ICONICHEM GROUP LIMITED
 
Legal Registered Office
MOSS BANK ROAD
WIDNES
CHESHIRE
WA8 0RU
 
Previous Names
ENSCO 1146 LIMITED17/10/2016
Filing Information
Company Number 09745318
Company ID Number 09745318
Date formed 2015-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/09/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 23:26:21
Primary Source:Companies House
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Company Officers of ICONICHEM GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM GARNER
 Director 2017-05-16
JONATHON DAVID GROVE
 Director 2015-11-10
FRANCIS GARY JONES
 Director 2017-09-01
TREVOR MIDDLETON
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESZEK RICHARD LITWINOWICZ
 Director 2015-11-10 2016-08-01
GATELEY SECRETARIES LIMITED
 Company Secretary 2015-08-24 2015-11-10
GATELEY INCORPORATIONS LIMITED
 Director 2015-08-24 2015-11-10
MICHAEL JAMES WARD
 Director 2015-08-24 2015-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM GARNER 4X4 STORE EXETER LIMITED Director 2014-12-11 CURRENT 2003-01-06 Active - Proposal to Strike off
ANDREW WILLIAM GARNER BEARMACH LIMITED Director 2014-12-11 CURRENT 1958-04-24 In Administration
ANDREW WILLIAM GARNER HORIZON INVESTMENTS UK LIMITED Director 2014-12-11 CURRENT 2001-06-13 Active - Proposal to Strike off
ANDREW WILLIAM GARNER ENSCO 980 LIMITED Director 2014-12-11 CURRENT 2004-12-20 Active - Proposal to Strike off
ANDREW WILLIAM GARNER SPCCL 07650579 LTD Director 2011-05-27 CURRENT 2011-05-27 Active - Proposal to Strike off
ANDREW WILLIAM GARNER GARNER GLOBAL METALS LIMITED Director 2010-08-23 CURRENT 2010-07-29 Active
ANDREW WILLIAM GARNER FORWARD TRADE CONTRACTS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
ANDREW WILLIAM GARNER MAXIM CORPORATE LIMITED Director 1999-07-19 CURRENT 1999-07-19 Active
JONATHON DAVID GROVE DAVICON HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JONATHON DAVID GROVE DMCH HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
JONATHON DAVID GROVE FORWARD INVESTMENTS 2017 LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JONATHON DAVID GROVE ASHWORTH GLOBAL PIPE SYSTEMS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2017-01-24
JONATHON DAVID GROVE DE-MET LIMITED Director 2014-05-08 CURRENT 1998-05-05 Active
JONATHON DAVID GROVE TRISON HOLDINGS LIMITED Director 2014-05-08 CURRENT 2010-09-16 Active
JONATHON DAVID GROVE DMCH LIMITED Director 2014-05-08 CURRENT 2014-04-02 Active
JONATHON DAVID GROVE DE-MET COLOURCOAT LIMITED Director 2014-05-08 CURRENT 2001-08-06 Active
JONATHON DAVID GROVE DAVICON MEZZANINE FLOORS LIMITED Director 2013-11-18 CURRENT 2009-09-09 Active
JONATHON DAVID GROVE DLGN LIMITED Director 2011-12-05 CURRENT 1990-12-07 Active
JONATHON DAVID GROVE GROVE INDUSTRIES LIMITED Director 2011-12-05 CURRENT 1999-05-25 Active
JONATHON DAVID GROVE FIRSTCOIN LIMITED Director 2011-11-14 CURRENT 1984-05-15 Dissolved 2017-03-30
FRANCIS GARY JONES ICONICHEM WIDNES LIMITED Director 2017-09-01 CURRENT 2015-10-23 Active
FRANCIS GARY JONES COBALT INSTITUTE Director 2014-05-20 CURRENT 1991-09-23 Active
TREVOR MIDDLETON ICONICHEM WIDNES LIMITED Director 2016-08-31 CURRENT 2015-10-23 Active
TREVOR MIDDLETON CONNECT ASSET MANAGEMENT LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
TREVOR MIDDLETON S R ANTENNA SYSTEMS LIMITED Director 2014-01-28 CURRENT 2003-11-05 Active
TREVOR MIDDLETON PRIMETAKE LIMITED Director 2012-03-27 CURRENT 2010-03-02 Active
TREVOR MIDDLETON KEY TECHNOLOGIES LIMITED Director 2008-04-01 CURRENT 2008-02-27 Active
TREVOR MIDDLETON 4X4 STORE EXETER LIMITED Director 2007-03-13 CURRENT 2003-01-06 Active - Proposal to Strike off
TREVOR MIDDLETON ENSCO 502 LIMITED Director 2007-03-13 CURRENT 2006-04-06 Active - Proposal to Strike off
TREVOR MIDDLETON BEARMACH LIMITED Director 2007-03-13 CURRENT 1958-04-24 In Administration
TREVOR MIDDLETON HORIZON INVESTMENTS UK LIMITED Director 2007-03-13 CURRENT 2001-06-13 Active - Proposal to Strike off
TREVOR MIDDLETON ENSCO 980 LIMITED Director 2007-03-13 CURRENT 2004-12-20 Active - Proposal to Strike off
TREVOR MIDDLETON MAJOR LEAD LIMITED Director 2004-07-01 CURRENT 1992-04-21 Active
TREVOR MIDDLETON STS DEFENCE LIMITED Director 2004-04-07 CURRENT 1996-05-01 Active
TREVOR MIDDLETON STS INTELLIMON LIMITED Director 2004-04-07 CURRENT 2003-07-16 Active
TREVOR MIDDLETON VIP-POLYMERS LIMITED Director 2002-02-12 CURRENT 2001-07-20 Active
TREVOR MIDDLETON GIL INVESTMENTS LIMITED Director 1999-07-30 CURRENT 1999-05-25 Active

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
2024-02-29APPOINTMENT TERMINATED, DIRECTOR AHMET EMRE KAYISOGLU
2024-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-15RP04CS01
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-01MEM/ARTSARTICLES OF ASSOCIATION
2021-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097453180001
2020-12-31AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-12-31SH0131/12/20 STATEMENT OF CAPITAL GBP 5000000
2020-12-30SH0109/12/20 STATEMENT OF CAPITAL GBP 216215
2020-12-24AP01DIRECTOR APPOINTED AHMET EMRE KAYISOGLU
2020-12-23AP01DIRECTOR APPOINTED ORHAN CENGIZ
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Unit 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NJ United Kingdom
2020-12-23PSC08Notification of a person with significant control statement
2020-12-23PSC07CESSATION OF JONATHON DAVID GROVE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM GARNER
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-05AP01DIRECTOR APPOINTED MR FRANCIS GARY JONES
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-06-13RES01ADOPT ARTICLES 13/06/17
2017-06-02AP01DIRECTOR APPOINTED MR ANDREW GARNER
2017-03-16AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-10-17RES15CHANGE OF COMPANY NAME 17/10/16
2016-10-17CERTNMCOMPANY NAME CHANGED ENSCO 1146 LIMITED CERTIFICATE ISSUED ON 17/10/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-11SH0131/08/16 STATEMENT OF CAPITAL GBP 200000
2016-10-03RES15CHANGE OF COMPANY NAME 09/11/20
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097453180001
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LESZEK RICHARD LITWINOWICZ
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
2015-11-10AP01DIRECTOR APPOINTED MR TREVOR MIDDLETON
2015-11-10AP01DIRECTOR APPOINTED MR JONATHON DAVID GROVE
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-10SH0110/11/15 STATEMENT OF CAPITAL GBP 50000
2015-11-10TM02Termination of appointment of Gateley Secretaries Limited on 2015-11-10
2015-11-10AP01DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ
2015-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICONICHEM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ICONICHEM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ICONICHEM GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31

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 ICONICHEM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ICONICHEM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICONICHEM GROUP LIMITED
Trademarks
We have not found any records of ICONICHEM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICONICHEM GROUP 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 (20590 - Manufacture of other chemical products n.e.c.) as ICONICHEM GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICONICHEM GROUP 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 ICONICHEM GROUP 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 ICONICHEM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode WA8 0RU