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ALBERT E.HICKS.LIMITED

Learn more about ALBERT E.HICKS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF

ALBERT E.HICKS.LIMITED on the map

Company type: Private Limited Company
Company number: 00189761
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.04
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
Company ALBERT E.HICKS.LIMITED is a Private Limited Company, registration number 00189761, established in United Kingdom on the 4. May 1923. The company is now active. The company has been in business for 93 years and 6 months. The company is based on 24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF. Business of the company ALBERT E.HICKS.LIMITED by SIC and NACE code is "96030 - Funeral and related activities". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.01. We do not have any information about the company ALBERT E.HICKS.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.18

List of company documents:

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Find out more information about ALBERT E.HICKS.LIMITED. Our website makes it possible to view other available documents related to ALBERT E.HICKS.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 22000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HICKS
Form type: TM01
Date: 2014.10.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 24 BRIDGE STREET, NEWPORT, GWENT, NP20 4SF, UNITED KINGDOM
Form type: AD01
Date: 2014.03.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ALBERT HICKS / 04/04/2013
Form type: CH03
Date: 2013.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY HICKS / 04/04/2013
Form type: CH01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALBERT HICKS / 04/04/2013
Form type: CH01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY HICKS / 04/04/2013
Form type: CH01
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, 1 GRAFTON ROAD, NEWPORT, GWENT, NP19 0AS
Form type: AD01
Date: 2013.04.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/96
£2.95
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RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07

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Company directors and board members:

DAVID GEOFFREY HICKS (current)
Secretary, 1991.02.01
22 MELBOURNE WAY , NEWPORT
NP20 3RF, GWENT
DAVID GEOFFREY HICKS (current)
Director, FUNERAL DIRECTOR, 2001.10.01
22 MELBOURNE WAY , NEWPORT
NP20 3RF, GWENT
PAMELA MARY HICKS (current)
Director, COMPANY DIRECTOR, 1991.02.01
22 MELBOURNE WAY , NEWPORT
NP20 3RF, GWENT
GEOFFREY ALBERT HICKS (resigned)
Director, FUNERAL DIRECTOR, 1991.02.01 - 2013.01.25
22 MELBOURNE WAY , NEWPORT
NP20 3RF, GWENT
Date 2013.06.30 2012.06.30
Fixed Assets £ 182,823 + 4.22 % £ 175,422
Tangible Fixed Assets £ 182,823 + 4.22 % £ 175,422
Current Assets £ 219,382 + 22.99 % £ 178,372
Tangible Fixed Assets Depreciation £ 273,165 + 4.42 % £ 261,601
Debtors £ 132,917 + 27.86 % £ 103,955
Shareholder Funds £ 284,357 + 10.72 % £ 256,836
Profit Loss Account Reserve £ 262,357 + 11.72 % £ 234,836
Called Up Share Capital £ 22,000 £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 284,357 + 10.72 % £ 256,836
Total Assets Less Current Liabilities £ 295,470 + 15.04 % £ 256,836
Net Current Assets Liabilities £ 112,647 + 38.36 % £ 81,414
Creditors Due Within One Year £ 106,735 + 10.08 % £ 96,958
Cash Bank In Hand £ 74,728 + 11.79 % £ 66,846
Stocks Inventory £ 11,737 + 55.03 % £ 7,571
Share Capital Allotted Called Up Paid £ 22,000 £ 22,000
Number Shares Allotted 22000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 455,988 + 4.34 % £ 437,023
Creditors Due After One Year £ 11,113

Companies near to ALBERT E.HICKS.ltd.

Information about the Private Limited Company ALBERT E.HICKS.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data