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JOHN HICKEN LIMITED

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

Company details

25 SELWYN ROAD, BURNTWOOD, STAFFORDSHIRE, ENGLAND, WS7 9HU

JOHN HICKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00463053
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.03
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.30

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, NORTHFIELD, FORD LANE CHORLEY, LICHFIELD, STAFFORDSHIRE, WS13 8BY
Form type: AD01
Date: 2015.06.29
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY FRENCH / 14/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE YVONNE FRENCH / 14/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY FRENCH / 14/05/2010
Form type: CH03
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY FRENCH / 14/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE YVONNE FRENCH / 14/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY FRENCH / 14/05/2010
Form type: CH03
Date: 2010.06.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE PAYNE / 03/10/2007
Form type: 288c
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, 9 BRUNEL CLOSE, BURNTWOOD, STAFFORDSHIRE WS7 9LG
Form type: 287
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/03 FROM:, UPPER CHURCH LANE, TIPTON, WEST MIDLANDS DY4 9NX
Form type: 287
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/97 FROM:, 187 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS., DY1 3AD
Form type: 287
Date: 1997.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.05.23

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Company directors and board members:

JOHN HENRY FRENCH (current)
Secretary, DIRECTOR, 2000.06.01
NORTHFIELD FORD LANE , CHORLEY
WS13 8BY, STAFFORDSHIRE
ANNETTE YVONNE FRENCH (current)
Director, 2000.06.01
NORTHFIELD FORD LANE , CHORLEY
WS13 8BY, STAFFORDSHIRE
JOHN HENRY FRENCH (current)
Director, 1991.05.14
NORTHFIELD FORD LANE , CHORLEY
WS13 8BY, STAFFORDSHIRE
DORIS MAY FRENCH (resigned)
Secretary, 1991.05.14 - 1993.12.30
43 LEAM DRIVE BURNTWOOD , WALSALL
WS7 9JG, WEST MIDLANDS
JOHN HENRY FRENCH (resigned)
Secretary, COMPANY SECRETARY, 1995.05.14 - 1995.08.01
9 BRUNEL CLOSE BURNTWOOD , WALSALL
WS7 9LG, WEST MIDLANDS
ANNETTE YVONNE PAYNE (resigned)
Secretary, 1995.08.01 - 2000.06.01
9 BRUNEL CLOSE , BURNTWOOD
WS7 9LG, STAFFORDSHIRE
DORIS MAY FRENCH (resigned)
Director, MARRIED WOMAN, 1991.05.14 - 1993.12.30
43 LEAM DRIVE BURNTWOOD , WALSALL
WS7 9JG, WEST MIDLANDS
JACK CHARLES FRENCH (resigned)
Director, ROOFING CONTRACTOR, 1991.05.14 - 1992.05.09
43 LEAM DRIVE BURNTWOOD , WALSALL
WS7 9JG, WEST MIDLANDS
BRIAN WALTER GOOCH (resigned)
Director, SALES MANAGER, 1991.05.14 - 1999.12.31
11 NASEBY DRIVE , HALESOWEN
B63 1HJ, WEST MIDLANDS
Date 2011.12.31
Fixed Assets £ 181
Tangible Fixed Assets £ 181
Current Assets £ 1,697,765
Tangible Fixed Assets Depreciation £ 677
Share Premium Account £ 675
Shareholder Funds £ 1,691,110
Profit Loss Account Reserve £ 1,678,164
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,691,110
Total Assets Less Current Liabilities £ 1,691,110
Net Current Assets Liabilities £ 1,690,929
Cash Bank In Hand £ 9,138
Tangible Fixed Assets Additions £ 454
Tangible Fixed Assets Cost Or Valuation £ 858

Companies near to JOHN HICKEN ltd.

Information about the Private Limited Company JOHN HICKEN 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: 2016.05.06. Reload the data