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A G HICKS LIMITED

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

Company details

80 OXFORD STREET, BURNHAM ON SEA, SOMERSET, TA8 1EF

A G HICKS LIMITED on the map

Company type: Private Limited Company
Company number: 00555369
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.01
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.01.10

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 250
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ADELE PATERSON HICKS / 19/04/2016
Form type: CH01
Date: 2016.04.29
£2.95
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MORAG ESTHER WOOD / 19/04/2015
Form type: CH01
Date: 2015.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWSON MURDOCH HICKS / 19/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ADELE PATERSON HICKS / 19/04/2015
Form type: CH01
Date: 2015.04.27
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HICKS
Form type: TM01
Date: 2012.04.19
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CRAIG MANNES / 19/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAKER / 19/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART AUSTIN FRY HICKS / 19/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MORAG ESTHER WOOD / 19/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWSON MURDOCH HICKS / 19/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ADELE PATERSON HICKS / 19/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET BAKER / 19/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOWSON MURDOCH HICKS / 19/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MANNES / 15/03/2009
Form type: 288c
Date: 2009.04.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.26

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Company directors and board members:

MARGARET HOWSON MURDOCH HICKS (current)
Secretary, 1991.05.20
WITHYCOMBE CHURCH ROAD BREAN , BURNHAM ON SEA
TA8 2SF, SOMERSET
ENGLAND
ROSEMARY MARGARET BAKER (current)
Director, FARMER, 1991.05.20
SOUTHFIELD FARM BREAN , BURNHAM-ON-SEA
TA8 2RL, SOMERSET
STEPHEN ROY BAKER (current)
Director, CAMP PARK MANAGER, 1997.04.01
SOUTHFIELD FARM BREAN , BURNHAM ON SEA
TA8 2RL, SOMERSET
ANNE ADELE PATERSON HICKS (current)
Director, CAMP PARK MANAGER, 1991.05.20
TARRS FARM BREAN ROAD LYMPSHAM , WESTON-SUPER-MARE
BS24 0HD, NORTH SOMERSET
ENGLAND
MARGARET HOWSON MURDOCH HICKS (current)
Director, RETIRED, 1991.05.20
WITHYCOMBE CHURCH ROAD BREAN , BURNHAM ON SEA
TA8 2SF, SOMERSET
ENGLAND
ELISABETH CRAIG MANNES (current)
Director, ENGINEER, 1991.05.20
45 DOUGLAS STREET ST IVES , SYDNEY
NEW SOUTH WALES 2075
AUSTRALIA
MORAG ESTHER WOOD (current)
Director, BEAUTY THERAPIST, 1991.05.20
LANSDOWNE CHURCH ROAD, BREAN , BURNHAM ON SEA
TA8 2SF, SOMERSET
SEYMOUR HECTOR HICKS (resigned)
Director, FARMER, 1991.05.20 - 1995.03.31
LANSDOWNE CHURCH ROAD BREAN , BURNHAM ON SEA
TA8 2SF, SOMERSET
STUART AUSTIN FRY HICKS (resigned)
Director, FARMER, 1991.05.20 - 2011.09.20
WITHYCOMBE CHURCH ROAD BREAN , BURNHAM ON SEA
TA8 2SF, SOMERSET
ENGLAND
Date 2014.10.31 2013.10.31
Fixed Assets £ 381,741 - 8.29 % £ 416,235
Tangible Fixed Assets £ 381,741 - 8.29 % £ 416,235
Current Assets £ 861,880 + 11.5 % £ 773,010
Tangible Fixed Assets Depreciation £ 845,011 + 8.36 % £ 779,829
Provisions For Liabilities Charges £ 22,351 + 13.58 % £ 19,679
Debtors £ 42,394 + 25.52 % £ 33,774
Shareholder Funds £ 1,103,137 + 8.07 % £ 1,020,806
Profit Loss Account Reserve £ 1,102,887 + 8.07 % £ 1,020,556
Called Up Share Capital £ 250 £ 250
Net Assets Liabilities Including Pension Asset Liability £ 1,103,137 + 8.07 % £ 1,020,806
Total Assets Less Current Liabilities £ 1,125,488 + 8.17 % £ 1,040,485
Net Current Assets Liabilities £ 743,747 + 19.14 % £ 624,250
Creditors Due Within One Year £ 118,133 - 20.59 % £ 148,760
Cash Bank In Hand £ 819,486 + 13.15 % £ 724,245
Share Capital Allotted Called Up Paid £ 250 £ 250
Number Shares Allotted 250 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,226,752 + 2.57 % £ 1,196,064
Stocks Inventory £ 14,991

Companies near to A G HICKS ltd.

Information about the Private Limited Company A G 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: 2016.05.16. Reload the data