| Company Name | Wicks Middlesbrough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06324959 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2007(16 years, 9 months ago) |
| Dissolution Date | 19 August 2023 (8 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gary Wicks |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Acklam Road Middlesbrough Cleveland TS5 4PT |
| Secretary Name | Chipchase Manners Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2008(11 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 19 August 2023) |
| Correspondence Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
| Secretary Name | Safe Accountancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Correspondence Address | Royal Middlehaven House 21 Gossford Street Middlesbrough Cleveland TS2 1BB |
Location
| Registered Address | 222 Acklam Road Middlesbrough Cleveland TS5 4PT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Ayresome |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Gary Wicks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,857 |
| Current Liabilities | £15,755 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Director's details changed for Gary Wicks on 1 September 2012 (2 pages) |
| 14 August 2013 | Director's details changed for Gary Wicks on 1 September 2012 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 September 2012 | Registered office address changed from 47 Mulgrave Road Linthorpe Middlesbrough TS5 6PR on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 47 Mulgrave Road Linthorpe Middlesbrough TS5 6PR on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 47 Mulgrave Road Linthorpe Middlesbrough TS5 6PR on 7 September 2012 (1 page) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2010 | Secretary's details changed for Chipchase Manners Nominees Limited on 26 July 2010 (1 page) |
| 6 August 2010 | Director's details changed for Gary Wicks on 26 July 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Chipchase Manners Nominees Limited on 26 July 2010 (1 page) |
| 6 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Gary Wicks on 26 July 2010 (2 pages) |
| 27 January 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 9 July 2008 | Secretary appointed chipchase manners nominees LIMITED (1 page) |
| 9 July 2008 | Secretary appointed chipchase manners nominees LIMITED (1 page) |
| 8 July 2008 | Appointment terminated secretary safe accountancy services LIMITED (1 page) |
| 8 July 2008 | Appointment terminated secretary safe accountancy services LIMITED (1 page) |
| 22 April 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 22 April 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Incorporation (14 pages) |
| 26 July 2007 | Incorporation (14 pages) |