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HICKMET LIMITED

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

Company details

GROUND FLOOR, 1-7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT

HICKMET LIMITED on the map

Company type: Private Limited Company
Company number: 01134092
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.13
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores
  • 47781 - Retail sale in commercial art galleries
Company HICKMET LIMITED is a Private Limited Company, registration number 01134092, established in United Kingdom on the 13. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on GROUND FLOOR, 1-7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT. Business of the company HICKMET LIMITED by SIC and NACE code are "47791 - Retail sale of antiques including antique books in stores", "47781 - Retail sale in commercial art galleries". There are 58 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2015.12.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company HICKMET LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.04.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1983.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.06.07

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;GBP 83832
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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SUB-DIVISION, 12/09/14
Form type: SH02
Date: 2014.10.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: RES13
Document description: SUB-DIVISION, DIRS DECLARE A DIVIDEND, CO BUSINESS 12/09/2014
Document type: ANNOTATION
Date: 2014.09.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, RICHARD PLACE DOBSON, 29 HIGH STREET, CRAWLEY, RH10 1BQ
Form type: 287
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.02.07
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.09
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 1 THE WYATTS,, RADFORD ROAD, TINSLEY GREEN,CRAWLEY, SUSSEX,RH10 3NW
Form type: 287
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
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AD 19/12/97---------, £ SI [email protected]=42000, £ IC 41832/83832
Form type: 88(2)R
Date: 1998.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12

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Company directors and board members:

WILLIAM HIZBER HICKMET (current)
Secretary, 1998.10.09
28 BELLE VUE COURT BELLE VUE GARDENS , BRIGHTON
BN2 0AN, EAST SUSSEX
DAVID SALADIN HICKMET (current)
Director, RETAILER, 1997.04.01
VINE COTTAGE GREEN LANE, OUTWOOD , REDHILL
RH1 5QS, SURREY
DAVID HICKMET (resigned)
Secretary, RETAILER, 1997.04.01 - 1997.12.22
23 CRAWLEY LANE POUND HILL , CRAWLEY
RH10 7TQ, WEST SUSSEX
SUELY MCLOUGHLIN (resigned)
Secretary, 1992.01.19 - 1997.04.01
5 TOMTIT CRESCENT MOBILE HOME PARK TURNERS HILL , CRAWLEY
RH10 4RB, WEST SUSSEX
SUSAN POLMEER (resigned)
Secretary, CARER, 1997.12.22 - 1998.10.09
2 LABURNUM COURT REDEHALL ROAD , SMALLFIELD
RH6 9QB, SURREY
NEVVAR HICKMET (resigned)
Director, ESTATE AGENT, 1992.01.19 - 1997.09.01
4 ALEXANDRA PARK ROAD , LONDON
N10 2AA
NEVVAR HICKMET (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1997.12.22
1 THE WYATTS RADFORD FARM RADFORD ROAD TINSLEY GREEN , CRAWLEY
RH10 3NW, WEST SUSSEX
SUSAN POLMEER (resigned)
Director, CARER, 1997.12.22 - 1998.10.09
2 LABURNUM COURT REDEHALL ROAD , SMALLFIELD
RH6 9QB, SURREY
Date 2015.12.31 2014.12.31
Fixed Assets £ 16,488 - 20.44 % £ 20,725
Tangible Fixed Assets £ 16,488 - 20.44 % £ 20,725
Current Assets £ 619,680 + 5.49 % £ 587,426
Tangible Fixed Assets Depreciation £ 116,609 + 3.77 % £ 112,372
Provisions For Liabilities Charges £ 3,298 - 20.43 % £ 4,145
Debtors £ 31,625 - 22.99 % £ 41,064
Shareholder Funds £ 541,514 + 1.24 % £ 534,891
Profit Loss Account Reserve £ 457,682 + 1.47 % £ 451,059
Called Up Share Capital £ 83,832 £ 83,832
Net Assets Liabilities Including Pension Asset Liability £ 541,514 + 1.24 % £ 534,891
Total Assets Less Current Liabilities £ 544,812 + 1.07 % £ 539,036
Net Current Assets Liabilities £ 528,324 + 1.93 % £ 518,311
Creditors Due Within One Year £ 91,356 + 32.18 % £ 69,115
Cash Bank In Hand £ 25,894 + 95.19 % £ 13,266
Stocks Inventory £ 562,161 + 5.45 % £ 533,096
Share Capital Allotted Called Up Paid £ 13,163 £ 13,163
Number Shares Allotted 13163 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 133,097 £ 133,097

Companies near to HICKMET ltd.

Information about the Private Limited Company HICKMET 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: 2016.09.24. Reload the data