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WICKER FISHERIES LIMITED

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

Company details

UNIT 6 STOUR ROAD, BOW, LONDON, E3 2NT

WICKER FISHERIES LIMITED on the map

Company type: Private Limited Company
Company number: 01127439
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.12.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.18

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 7501
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL WICKER / 16/09/2015
Form type: CH01
Date: 2016.01.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.18
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21/10/15 STATEMENT OF CAPITAL GBP 7500
Form type: SH06
Date: 2015.11.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.11.30
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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DIRECTOR APPOINTED MR THOMAS DANIEL WICKER
Form type: AP01
Date: 2014.02.04
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DIRECTOR APPOINTED MRS CARLY HARLOW
Form type: AP01
Date: 2014.02.04
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DIRECTOR APPOINTED MRS JANICE WICKER
Form type: AP01
Date: 2014.02.04
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, SECRETARY THOMAS WICKER
Form type: TM02
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WICKER
Form type: TM01
Date: 2013.12.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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23/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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01/11/10 STATEMENT OF CAPITAL GBP 7501
Form type: SH01
Date: 2010.12.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCCAHILL / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD WICKER / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL WICKER / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL EXLEY / 14/01/2010
Form type: CH01
Date: 2010.01.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.30

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Company directors and board members:

JOHN MICHAEL EXLEY (current)
Director, COMPANY DIRECTOR, 1991.10.23
69 HOPPING JACKS LANE , DANBURY
CM3 4PD, ESSEX
CARLY HARLOW (current)
Director, 2013.10.25
3 TENNYSON AVENUE , LONDON
E11 2QN
ENGLAND
JAMES STEWART MCCAHILL (current)
Director, COMPANY DIRECTOR, 1991.10.23
6 TENNYSON AVENUE WANSTEAD , LONDON
E11 2QN
JANICE WICKER (current)
Director, 2013.11.25
3 TENNYSON AVENUE , LONDON
E11 2QN
ENGLAND
JOHN DANIEL WICKER (current)
Director, COMPANY DIRECTOR, 1991.10.23
66 WARREN ROAD , LONDON
E11 2NA
ENGLAND
THOMAS DANIEL WICKER (current)
Director, 2013.11.25
3 TENNYSON AVENUE , LONDON
E11 2QN
ENGLAND
THOMAS LEONARD WICKER (resigned)
Secretary, 1991.10.23 - 2013.09.13
3 TENNYSON AVENUE WANSTEAD , LONDON
E11 2QN
THOMAS LEONARD WICKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2013.09.13
3 TENNYSON AVENUE WANSTEAD , LONDON
E11 2QN
Date 2014.04.30
Tangible Fixed Assets £ 488,308
Current Assets £ 838,841
Tangible Fixed Assets Depreciation £ 145,064
Provisions For Liabilities Charges £ 12,777
Debtors £ 351,802
Shareholder Funds £ 963,541
Profit Loss Account Reserve £ 956,040
Called Up Share Capital £ 7,501
Net Assets Liabilities Including Pension Asset Liability £ 963,541
Total Assets Less Current Liabilities £ 976,318
Net Current Assets Liabilities £ 488,010
Creditors Due Within One Year £ 350,831
Cash Bank In Hand £ 420,569
Stocks Inventory £ 66,470
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 41,357
Tangible Fixed Assets Additions £ 11,251
Tangible Fixed Assets Cost Or Valuation £ 621,782
Tangible Fixed Assets Depreciation Charged In Period £ 19,737
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,253

Companies near to WICKER FISHERIES ltd.

Information about the Private Limited Company WICKER FISHERIES 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: 2016.07.25. Reload the data