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H. WICKS (LINDAL) LIMITED

Learn more about H. WICKS (LINDAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOWERBY WOODS BUSINESS PARK, SCARTH ROAD, BARROW IN FURNESS, CUMBRIA, LA14 4QR

H. WICKS (LINDAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00754590
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 38320 - Recovery of sorted materials
  • 68201 - Renting and operating of Housing Association real estate
  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.06.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.16
RETA FORD WICKS
LEGAL CHARGE - Outstanding on 2009.03.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.21

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANN WICKS / 06/12/2013
Form type: CH01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WICKS / 06/12/2013
Form type: CH01
Date: 2013.12.09
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE ANN WICKS / 06/12/2013
Form type: CH03
Date: 2013.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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DIRECTOR APPOINTED JAYNE ANN WICKS
Form type: AP01
Date: 2013.07.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.05
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE ANN WICKS / 06/05/2011
Form type: CH03
Date: 2011.05.06
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE ANN WICKS / 05/05/2011
Form type: CH03
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WICKS / 05/05/2011
Form type: CH01
Date: 2011.05.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WICKS / 01/04/2008
Form type: 288c
Date: 2009.05.06
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE WICKS / 01/04/2008
Form type: 288c
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.10
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WICKS / 31/03/2008
Form type: 288c
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WICKS / 31/03/2008
Form type: 288c
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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ACC. REF. DATE EXTENDED FROM 10/01/04 TO 31/01/04
Form type: 225
Date: 2003.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/03 TO 10/01/03
Form type: 225
Date: 2003.02.21
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REGISTERED OFFICE CHANGED ON 21/02/03 FROM:, WHINFIELD, PENNINGTON, ULVERSTON, CUMBRIA LA12 0LE
Form type: 287
Date: 2003.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25

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Company directors and board members:

JAYNE ANN WICKS (current)
Secretary, 2007.03.19
GREENSLACK FARM , BROUGHTON IN FURNESS
LA20 6BY, CUMBRIA
DAVID ROBERT WICKS (current)
Director, 1992.03.31
GREENSLACK FARM , BROUGHTON IN FURNESS
LA20 6BY, CUMBRIA
JAYNE ANN WICKS (current)
Director, FINANCE DIRECTOR, 2013.07.09
GREENSLACK FARM , BROUGHTON IN FURNESS
LA20 6BY, CUMBRIA
WILLIAM DAWSON WICKS (current)
Director, 1992.03.31
19 CHESTNUT GROVE , ULVERSTON
LA12 9HF, CUMBRIA
DAVID ROBERT WICKS (resigned)
Secretary, 1992.03.31 - 2007.03.19
DUDDON BRIDGE FARM , MILLOM
LA18 5HU, CUMBRIA
Date 2015.01.31
Tangible Fixed Assets £ 20
Current Assets £ 765,504
Provisions For Liabilities Charges £ 25,928
Debtors £ 639,557
Shareholder Funds £ 2,210,140
Profit Loss Account Reserve £ 2,205,140
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 3,988,874
Net Current Assets Liabilities £ 161,119
Creditors Due Within One Year £ 926,623
Cash Bank In Hand £ 123,447
Stocks Inventory £ 2,500
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary of £1 each
Creditors Due After One Year £ 1,752,806

Companies near to H. WICKS (LINDAL) ltd.

Information about the Private Limited Company H. WICKS (LINDAL) 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: 2016.06.02. Reload the data