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WICK TRANSPORT SERVICES LIMITED

Learn more about WICK TRANSPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERTON LANE, WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3YY

WICK TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01015207
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.22
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.18

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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SECRETARY APPOINTED MISS CHARLOTTE ELIZABETH JENKINS
Form type: AP03
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARA JENKINS
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKINS
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY SARA JENKINS
Form type: TM02
Date: 2014.07.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 10 DUNRAVEN PLACE, BRIDGEND, GLAM, CF31 1JD
Form type: AD01
Date: 2012.09.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / SARA CAROLYN JENKINS / 16/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JENKINS / 16/08/2010
Form type: CH01
Date: 2010.08.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JENKINS / 25/08/2009
Form type: 288c
Date: 2009.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LING-JENKINS / 25/08/2009
Form type: 288c
Date: 2009.08.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.24

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Company directors and board members:

CHARLOTTE ELIZABETH JENKINS (current)
Secretary, 2014.07.24
WATERTON LANE WATERTON , BRIDGEND
CF31 3YY, MID GLAMORGAN
PHILLIP JENKINS (current)
Director, MOTOR MECHANIC, 1991.08.16
GREEN ISHA FARM LLANTWIT MAJOR ROAD WICK , COWBRIDGE
CF7 7QD, SOUTH GLAMORGAN
VANESSA OLIVE LING-JENKINS (current)
Director, 1996.05.28
GREEN ISHA FARM LLANTWIT MAJOR ROAD , WICK
CF71 7QD, SOUTH GLAMORGAN
SARA CAROLYN JENKINS (resigned)
Secretary, 1991.08.16 - 2014.07.24
TITHE BARN ST DAVIDS ROAD , WICK
CF71 7QF, SOUTH GLAM
ANTHONY JENKINS (resigned)
Director, HAULIER, 1991.08.16 - 2014.07.24
TITHE BARN ST DAVIDS ROAD , WICK
CF71 7QF, SOUTH GLAM
SARA CAROLYN JENKINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2014.07.24
TITHE BARN ST DAVIDS ROAD , WICK
CF71 7QF, SOUTH GLAM
Date 2013.06.30
Fixed Assets £ 545,999
Tangible Fixed Assets £ 545,999
Current Assets £ 164,371
Tangible Fixed Assets Depreciation £ 433,328
Provisions For Liabilities Charges £ 37,702
Debtors £ 164,371
Shareholder Funds £ 214,665
Profit Loss Account Reserve £ 210,162
Revaluation Reserve £ 3,503
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 214,665
Total Assets Less Current Liabilities £ 467,472
Net Current Assets Liabilities £ 78,527
Creditors Due Within One Year £ 242,898
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 273,352
Tangible Fixed Assets Additions £ 312,931
Tangible Fixed Assets Cost Or Valuation £ 1,024,136
Tangible Fixed Assets Depreciation Charged In Period £ 202,297
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 207,527
Amount Due From To Related Party £ 41,584
Creditors Due After One Year £ 224,383

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Information about the Private Limited Company WICK TRANSPORT SERVICES 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: 2016.07.19. Reload the data