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HICKS JOINERY LIMITED

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

This company is commonly known as Hicks Joinery Limited. The company was founded 51 years ago and was given the registration number 01106904. The firm's registered office is in BERKSHIRE. You can find them at 15 Headley Road, Woodley, Berkshire, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:HICKS JOINERY LIMITED
Company Number:01106904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1973
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:15 Headley Road, Woodley, Berkshire, RG5 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Headley Road, Woodley, Berkshire, United Kingdom, RG5 4JB

Secretary15 August 2022Active
C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Director18 June 2001Active
C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Director08 April 2008Active
15, Headley Road, Woodley, Berkshire, United Kingdom, RG5 4JB

Director15 August 2022Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Secretary20 January 2020Active
Manor Gardens, Thames Street, Sonning, Reading, RG4 6UR

Secretary-Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Secretary08 April 2008Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Director-Active
Manor Gardens, Thames Street, Sonning, Reading, RG4 6UR

Director-Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Director08 April 2008Active
6 Shackleton Way, Woodley, Reading, RG5 4UT

Director-Active

People with Significant Control

Hicks Holdings (Woodley) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Headley Road, Reading, England, RG5 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Insolvency

Liquidation voluntary statement of affairs.

Download
2023-12-19Address

Change registered office address company with date old address new address.

Download
2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-19Resolution

Resolution.

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2023-12-01Mortgage

Mortgage satisfy charge full.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-02-03Accounts

Accounts with accounts type small.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-08-16Officers

Appoint person secretary company with name date.

Download
2022-08-16Officers

Termination secretary company with name termination date.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Accounts

Accounts with accounts type small.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2020-03-03Officers

Termination secretary company with name termination date.

Download
2020-03-03Officers

Appoint person secretary company with name date.

Download
2020-02-19Accounts

Accounts with accounts type small.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-01-25Accounts

Accounts with accounts type small.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type small.

Download

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