UKBizDB.co.uk

ANTHONY HICKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Hicks Limited. The company was founded 21 years ago and was given the registration number 04689491. The firm's registered office is in KENT. You can find them at Jessamine Farm, Romney Road, Old Romney, Kent, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ANTHONY HICKS LIMITED
Company Number:04689491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Jessamine Farm, Romney Road, Old Romney, Kent, TN29 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Gorsley, Pett Bottom Road, Pett Bottom, England, CT4 6EH

Secretary07 March 2003Active
Little Gorsley, Pett Bottom Road, Pett Bottom, England, CT4 6EH

Director07 March 2003Active
52 New Town, Uckfield, TN22 5DE

Secretary06 March 2003Active
Jessamine Farm, Old Romney, Romney Marsh, TN29 9SG

Director07 March 2003Active
Fir Crest, Main Street, Peasmarsh, Rye, England, TN31 6UL

Director07 March 2003Active
52 New Town, Uckfield, TN22 5DE

Director06 March 2003Active

People with Significant Control

Mr Gary William John Kelly
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Little Gorsley, Pett Bottom Road, Pett Bottom, England, CT4 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Andrew Stevens
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Fir Crest, Main Street, Rye, England, TN31 6UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Capital

Capital allotment shares.

Download
2019-05-16Capital

Capital allotment shares.

Download
2019-05-16Capital

Capital allotment shares.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-08Mortgage

Mortgage satisfy charge full.

Download
2017-07-06Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Capital

Capital allotment shares.

Download
2016-06-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Accounts

Accounts with accounts type total exemption small.

Download
2015-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.