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VICKERS & SON (PLUMBERS MERCHANTS) LIMITED

Learn more about VICKERS & SON (PLUMBERS MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENFIELD PLACE, VALE ROAD, RHYL, LL18 2BP

VICKERS & SON (PLUMBERS MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00435394
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.17
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1962.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.10

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 12000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLARE HUGHES / 21/05/2011
Form type: CH01
Date: 2011.09.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH VICKERS / 14/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLARE HUGHES / 14/09/2010
Form type: CH01
Date: 2010.09.27
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
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ALTER MEMORANDUM 26/10/00
Form type: SRES01
Date: 2000.11.07
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
Child documents:
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/97
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07

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Company directors and board members:

JOHN HUGH VICKERS (current)
Secretary, PLUMBERS MERCHANT, 1991.09.14
TAI NEWYDD GROESFFORDD MARLI , ABERGELE
LL22 9EB, BOROUGH OF CONWY
ELEANOR CLARE VICKERS (current)
Director, ADMINISTRATOR, 2004.06.03
TAI NEWYDD GROESFFORDD MARLI , ABERGELE
LL22 9EB, CLWYD
JOHN HUGH VICKERS (current)
Director, PLUMBERS MERCHANT, 1991.09.14
TAI NEWYDD GROESFFORDD MARLI , ABERGELE
LL22 9EB, BOROUGH OF CONWY
MARJORIE VICKERS (resigned)
Secretary, 1991.09.14 - 2004.06.03
BRYN ELWY FFORDD FFYNNON , RHUDDLAN
LL18, DENBIGHSHIRE
MARJORIE VICKERS (resigned)
Director, HOUSEWIFE, 1991.09.14 - 2004.06.03
BRYN ELWY FFORDD FFYNNON , RHUDDLAN
LL18, DENBIGHSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 74,589 - 9.96 % £ 82,839
Tangible Fixed Assets £ 74,589 - 9.96 % £ 82,839
Current Assets £ 261,021 - 4.76 % £ 274,059
Tangible Fixed Assets Depreciation £ 240,490 + 3.55 % £ 232,240
Debtors £ 64,149 - 2.72 % £ 65,944
Shareholder Funds £ 258,793 - 8.69 % £ 283,408
Profit Loss Account Reserve £ 241,955 - 9.23 % £ 266,570
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 258,793 - 8.69 % £ 283,408
Total Assets Less Current Liabilities £ 260,391 - 8.89 % £ 285,806
Net Current Assets Liabilities £ 185,802 - 8.46 % £ 202,967
Creditors Due Within One Year £ 75,219 + 5.81 % £ 71,092
Cash Bank In Hand £ 50,526 - 7.42 % £ 54,574
Stocks Inventory £ 146,346 - 4.69 % £ 153,541
Share Capital Allotted Called Up Paid £ 12,000 £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 315,079 £ 315,079
Accruals Deferred Income £ 1,598 - 33.36 % £ 2,398

Information about the Private Limited Company VICKERS & SON (PLUMBERS MERCHANTS) 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: 2016.05.04. Reload the data