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B. & T. HICKS (TRANSPORT) LIMITED

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

This company is commonly known as B. & T. Hicks (transport) Limited. The company was founded 50 years ago and was given the registration number 01119401. The firm's registered office is in NEWPORT. You can find them at Langland Road, Reevesland Industrial Estate, Newport, South Wales. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B. & T. HICKS (TRANSPORT) LIMITED
Company Number:01119401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1973
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Langland Road, Reevesland Industrial Estate, Newport, South Wales, NP19 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynyffynon Farm, Rhiwderin, Newport, NP1 9RP

Secretary-Active
Tynyffynon Farm, Rhiwderin, Newport, NP1 9RP

Director-Active
B. & T. Hicks (Transport) Limited, Langland Road, Reevesland Industrial Estate, Newport, Wales, NP19 4PT

Director11 July 2023Active
B. & T. Hicks (Transport) Limited, Langland Road, Reevesland Industrial Estate, Newport, Wales, NP19 4PT

Director11 July 2023Active
Langland Road, Reevesland Industrial Estate, Newport, NP19 4PT

Director-Active
The Manse, Pentre Poeth, Bassaleg,

Director-Active
Woodvale House, Rhiwderin, Newport, NP1 9RX

Director-Active

People with Significant Control

Mr Brian George Hicks
Notified on:06 September 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Wales
Address:Tynyffynon Farm, Rhiwderin, Newport, Wales, NP1 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Frederick Hicks
Notified on:06 September 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Langland Road, Newport, NP19 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-02-28Address

Change sail address company with old address new address.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type full.

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2018-11-05Officers

Change person director company with change date.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-10-29Accounts

Accounts with accounts type full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type small.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type full.

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2014-10-24Accounts

Accounts with accounts type full.

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