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WICKER HERBAL STORES LIMITED

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

Company details

117 NORFOLK STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2JE

WICKER HERBAL STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00640309
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.23
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1987.08.27
NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 1999.06.12

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 3701
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SECRETARY APPOINTED MRS MARGARET HODGSON
Form type: AP03
Date: 2015.08.03
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APPOINTMENT TERMINATED, SECRETARY BARBARA HARTLEY
Form type: TM02
Date: 2015.08.03
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HARTLEY
Form type: TM01
Date: 2015.04.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIS HODGSON / 15/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HODGSON / 15/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HARTLEY / 15/04/2010
Form type: CH01
Date: 2010.04.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HODGSON / 02/07/2009
Form type: 288c
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HODGSON / 02/07/2009
Form type: 288c
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HODGSON / 26/03/2009
Form type: 288c
Date: 2009.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HODGSON / 26/03/2009
Form type: 288c
Date: 2009.04.16
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
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REGISTERED OFFICE CHANGED ON 28/02/00 FROM:, 174 NORFOLK ST, SHEFFIELD 1
Form type: 287
Date: 2000.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.12
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
£ IC 7500/3701, 20/05/94, £ SR [email protected]=3799
Form type: 169
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
POS 20/05/94
Form type: SRES09
Date: 1994.06.21
Child documents:
Document type: ANNOTATION
Date: 1994.06.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/05/94

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Company directors and board members:

MARGARET HODGSON (current)
Secretary, 2015.03.01
117 NORFOLK STREET SHEFFIELD , SOUTH YORKSHIRE
S1 2JE
MARGARET HODGSON (current)
Director, 1994.10.11
LATHKILL FARMHOUSE - ALPORT , BAKEWELL
DE45 1LG, DERBYSHIRE
STEVEN WILLIS HODGSON (current)
Director, DIRECTOR/HERBALIST, 1992.04.26
LATHKILL FARMHOUSE - ALPORT , BAKEWELL
DE45 1LG, DERBYSHIRE
BARBARA HARTLEY (resigned)
Secretary, 1992.04.26 - 2015.03.01
42 THE GLEN ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3FN, SOUTH YORKSHIRE
BARBARA HARTLEY (resigned)
Director, 1992.04.26 - 2015.03.01
42 THE GLEN ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3FN, SOUTH YORKSHIRE
RAYMOND HARTLEY (resigned)
Director, DIRECTOR/HERBALIST, 1992.04.26 - 1994.05.20
FLAT 4 KIMBERLEY COURT 5 WALKLEY LANE , SHEFFIELD
S6 2NX, SOUTH YORKSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 243,166 - 10.42 % £ 271,462
Tangible Fixed Assets £ 243,166 - 10.42 % £ 271,462
Current Assets £ 33,732 + 0.31 % £ 33,628
Tangible Fixed Assets Depreciation £ 308,162 - 6.12 % £ 328,261
Debtors £ 1,095
Shareholder Funds £ 144,547 + 38.42 % £ 104,424
Profit Loss Account Reserve £ 137,047 + 41.4 % £ 96,924
Called Up Share Capital £ 3,701 £ 3,701
Net Assets Liabilities Including Pension Asset Liability £ 144,547 + 38.42 % £ 104,424
Total Assets Less Current Liabilities £ 239,810 + 23.3 % £ 194,495
Net Current Assets Liabilities £ 3,356 - 95.64 % £ 76,967
Creditors Due Within One Year £ 37,088 - 66.47 % £ 110,595
Cash Bank In Hand £ 2,631 - 23.29 % £ 3,430
Stocks Inventory £ 30,006 - 0.64 % £ 30,198
Share Capital Allotted Called Up Paid £ 3,701 £ 3,701
Number Shares Allotted 3701 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 551,328 - 8.07 % £ 599,723
Creditors Due After One Year £ 95,263 + 5.76 % £ 90,071

Companies near to WICKER HERBAL STORES ltd.

Information about the Private Limited Company WICKER HERBAL STORES 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: 2016.05.25. Reload the data