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K.C.HICKSON LIMITED

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

Company details

89-91 ROLFE STREET, SMETHWICK, WARLEY, WEST MIDLANDS, B66 2AY

K.C.HICKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00739627
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.01
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.27

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.28
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.09
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUEST
Form type: TM01
Date: 2012.12.07
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR GAVIN COOPER
Form type: TM01
Date: 2012.03.09
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DIRECTOR APPOINTED MRS SYLVIA SALLY HUNT
Form type: AP01
Date: 2012.01.26
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.06
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUEST / 29/08/2010
Form type: CH01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / GAUN COOPER / 29/09/2009
Form type: 288c
Date: 2009.09.29
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
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DIRECTOR APPOINTED GAUN MALCOLM COOPER
Form type: 288a
Date: 2009.02.18
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD COOPER
Form type: 288b
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12

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Company directors and board members:

SYLVIA SALLY HUNT (current)
Secretary, 1991.09.12
17 EVA ROAD , OLDBURY
B68 9PH, WEST MIDLANDS
SYLVIA SALLY HUNT (current)
Director, FINANCE CONTROL, 2011.12.01
17 EVA ROAD , OLDBURY
B68 9PH, WEST MIDLANDS
ENGLAND
DONALD COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 2008.02.28
HATFIELD 8 APPLETON AVENUE PEDMORE , STOURBRIDGE
DY8 2JL, WEST MIDLANDS
GAVIN MALCOLM COOPER (resigned)
Director, ENGINEER, 2009.02.02 - 2012.03.09
207 WOLVERHAMPTON ROAD , OLDBURY
B68 0TG, WEST MIDLANDS
LAURA MARY COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1995.08.10
HATFIELD 8 APPLETON AVENUE , STOURBRIDGE
DY8 2JL, WEST MIDLANDS
ANTHONY GUEST (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2012.11.30
59 SANDYFIELDS ROAD SEDGLEY , DUDLEY
DY3 3LB, WEST MIDLANDS
WILLIAM PETER JOHNSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.12 - 1995.11.30
15 CHERRY TREE LANE , HALESOWEN
B63 1DU, WEST MIDLANDS
NORMAN JOHN JOLLEY (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2004.12.01
64 CLAVERDON DRIVE , BIRMINGHAM
B43 5HP

Companies near to K.C.HICKSON ltd.

Information about the Private Limited Company K.C.HICKSON 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: 2016.06.01. Reload the data