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J.A. WICKS AND SONS LIMITED

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

Company details

32A BREMHILL, CALNE, WILTSHIRE, ENGLAND, SN11 9LD

J.A. WICKS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01080882
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
Company J.A. WICKS AND SONS LIMITED is a Private Limited Company, registration number 01080882, established in United Kingdom on the 8. November 1972. The company is now active. The company has been in business for 44 years . The company is based on 32A BREMHILL, CALNE, WILTSHIRE, ENGLAND, SN11 9LD. Business of the company J.A. WICKS AND SONS LIMITED by SIC and NACE code is "43330 - Floor and wall covering". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES" from the 2016.07.19. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.07.07. We do not have any information about the company J.A. WICKS AND SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.21
overdue: NO
last made update: 2016.07.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.01.31

List of company documents:

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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 32A BREMHILL BREMHILL, CALNE, WILTSHIRE, SN11 9LD, ENGLAND
Form type: AD01
Date: 2016.04.04
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 33 BREMHILL, CALNE, WILTSHIRE, SN11 9LD
Form type: AD01
Date: 2016.03.21
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK WICKS
Form type: TM01
Date: 2012.05.03
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/09/92
Form type: ELRES
Date: 1992.09.29
Child documents:
Document type: ANNOTATION
Date: 1992.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/09/92
Document type: ANNOTATION
Date: 1992.09.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14

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Company directors and board members:

GILLIAN ANGELA WICKS (current)
Secretary, DIRECTOR, 2006.07.24
3 HARTS LANE BIDDESTONE , CHIPPENHAM
SN14 7DQ, WILTSHIRE
GILLIAN ANGELA WICKS (current)
Director, 2006.07.24
3 HARTS LANE BIDDESTONE , CHIPPENHAM
SN14 7DQ, WILTSHIRE
MARJORIE AGNES WICKS (resigned)
Secretary, 1991.07.27 - 2006.07.24
33 BREMHILL , CALNE
SN11 9LD, WILTSHIRE
DEREK JOHN WICKS (resigned)
Director, 1991.07.27 - 2012.04.20
33 BREMHILL , CALNE
SN11 9LD, WILTSHIRE
MARJORIE AGNES WICKS (resigned)
Director, 1991.07.27 - 2006.07.24
33 BREMHILL , CALNE
SN11 9LD, WILTSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 6,438
Current Assets £ 37,485
Tangible Fixed Assets Depreciation £ 30,104
Provisions For Liabilities Charges £ 961
Debtors £ 33,587
Shareholder Funds £ 22,651
Profit Loss Account Reserve £ 20,651
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 22,651
Total Assets Less Current Liabilities £ 23,612
Net Current Assets Liabilities £ 17,174
Creditors Due Within One Year £ 20,311
Cash Bank In Hand £ 144
Stocks Inventory £ 3,754
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 6,800
Tangible Fixed Assets Additions £ 164
Tangible Fixed Assets Cost Or Valuation £ 33,547
Tangible Fixed Assets Depreciation Charged In Period £ 710
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,351

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Information about the Private Limited Company J.A. WICKS AND SONS 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: 2016.07.23. Reload the data