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J.W. WICKSON LIMITED

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

Company details

COPPICE ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7DG

J.W. WICKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00837364
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 50
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WICKSON / 27/01/2014
Form type: CH01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WICKSON / 09/12/2010
Form type: CH01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, COPPICE ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS9 9DN
Form type: AD01
Date: 2010.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WICKSON / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR APPOINTED MRS ANN WICKSON
Form type: AP01
Date: 2009.12.02
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SECRETARY APPOINTED MRS ANN WICKSON
Form type: AP03
Date: 2009.12.02
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APPOINTMENT TERMINATED, SECRETARY ALICE WICKSON
Form type: TM02
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR ALICE WICKSON
Form type: TM01
Date: 2009.12.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94 FROM:, 36 HIGH STREET, CLAYHANGER, BROWNHILL, WALSALL, STAFFS WS8 7EA
Form type: 287
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17

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Company directors and board members:

ANN WICKSON (current)
Secretary, 2009.11.25
COPPICE ROAD BROWNHILLS , WALSALL
WS8 7DG, WEST MIDLANDS
ANN WICKSON (current)
Director, 2009.11.25
COPPICE ROAD BROWNHILLS , WALSALL
WS8 7DG, WEST MIDLANDS
MARTIN JOHN WICKSON (current)
Director, COMPANY DIRECTOR, 1993.01.08
COPPICE ROAD BROWNHILLS , WALSALL
WS8 7DG, WEST MIDLANDS
ALICE WICKSON (resigned)
Secretary, 1991.12.30 - 2009.11.25
36 HIGH STREET BROWNHILLS , WALSALL
WS8 6EL, WEST MIDLANDS
ALICE WICKSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2009.11.25
36 HIGH STREET BROWNHILLS , WALSALL
WS8 6EL, WEST MIDLANDS
JOHN WILLIAM WICKSON (resigned)
Director, 1991.12.30 - 1993.10.26
36 HIGH STREET BROWNHILLS , WALSALL
WS8 6EL, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 1,050,659
Current Assets £ 876,363
Tangible Fixed Assets Depreciation £ 895,363
Provisions For Liabilities Charges £ 158,000
Share Premium Account £ 2,450
Debtors £ 395,564
Shareholder Funds £ 1,485,111
Profit Loss Account Reserve £ 1,482,611
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 1,485,111
Total Assets Less Current Liabilities £ 1,643,111
Net Current Assets Liabilities £ 592,452
Creditors Due Within One Year £ 283,911
Cash Bank In Hand £ 472,799
Stocks Inventory £ 8,000
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Disposals £ 435,500
Tangible Fixed Assets Additions £ 248,509
Tangible Fixed Assets Cost Or Valuation £ 1,870,197
Tangible Fixed Assets Depreciation Charged In Period £ 174,296
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 285,462

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Information about the Private Limited Company J.W. WICKSON 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: 2016.06.08. Reload the data