Icon Designs Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2021-03-30 1893 days overdue

Confirmation statement

last made up 2020-06-20 · next due 2021-07-041797 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hussain, Zahid · Director appointed 2009-08-13
• Hussain, Muhammed Yamin · Director appointed 2003-09-08
• Hampson, Keith · Director appointed 2002-06-20
• Akbar, Faisal · Director appointed 2002-06-20 resigned 2009-07-27
• Leigh, Brian · Director appointed 2008-10-06 resigned 2008-12-31
• Braid, Alexander Carmichael · Director appointed 2002-06-20 resigned 2002-11-15

People with significant control (3)

• Mr Muhammed Yamin Hussain Ceased 2018-02-02
  Individual Psc · British · resident in England · born 3/1974 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Keith Hampson Ceased 2018-02-02
  Individual Psc · British · resident in England · born 4/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Icon Group Holdings Limited Active
  Corporate Entity Psc · notified 2018-02-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 044656440005
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2020-02-07
• A registered charge Satisfied 044656440004
  Held by Hsbc Bank PLC
  Created 2016-01-07 · satisfied 2019-08-09
  F/H unit 6 pioneer works moorgate street mill hill blackburn t/nos LA899320, LA899321, LA899322, LA899323, LA899325 & part unregistered.
• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2012-02-22
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-12-07 · satisfied 2019-08-09
  Units 7 & 8 st ives road blackburn t/nos LA268941 LA522579 and part of LA916097 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-06-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-12-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-06-05 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2024-02-20 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2023-12-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-01-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-12-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-02-02 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2021-01-11 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2021-01-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-12-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2020-12-15 Resolution (paper) RESOLUTIONS Resolution
• 2020-07-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-02-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2019-08-09 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.