Albert E.hicks.limited

Company Registration Number: 00189761

Company registered in England and Wales

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Albert E.hicks.limited is a Private Company Limited by Shares first registered on 4 May 1923. Its current registered address is in Newport, South Wales.

Registered Address

24 BRIDGE STREET
NEWPORT
SOUTH WALES
NP20 4SF

There are 146 companies currently registered at this postcode, including this one.

All companies at NP20 4SF

Registration Data

Company Number

00189761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £148,278£140,911£171,710£175,422£188,726£178,356
Current Assets £287,248£227,860£219,382£178,372£174,254£157,936
of which Cash £139,669£104,108£74,728£66,846£43,603£34,186
Total Assets £435,526£368,771£391,092£353,794£362,980£336,292
Current Liabilities £54,981£58,763£106,735£96,958£78,254£81,722
Net Current Assets £232,267£169,097£112,647£81,414£96,000£76,214
Total Net Worth £380,545£310,008£284,357£256,836£284,726£254,570

Previous Names

No previous names

Company Officers

  • HICKS, David Geoffrey

    Secretary

     

    22 Melbourne Way
    Newport
    Gwent
    NP20 3RF

  • HICKS, David Geoffrey

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: September 1966

    22 Melbourne Way
    Newport
    Gwent
    NP20 3RF

  • HICKS, Pamela Mary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1930

    22 Melbourne Way
    Newport
    Gwent
    NP20 3RF

  • HICKS, Geoffrey Albert

    Director

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Funeral Director

    Month of birth: July 1932

    22
    Melbourne Way
    Newport
    Gwent
    NP20 3RF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A5IX535M. Transaction: MzE2MTQ5MDg2N2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4WBS. Transaction: MzE0NTM1NTA1NmFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRRO8. Transaction: MzE0MzE2MTk4NmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF3F6. Transaction: MzEyMDM0NjY0NmFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF2XV. Transaction: MzExODUzMDc5MGFkaXF6a2N4.

  6. 9 October 2014 Termination of appointment of Geoffrey Albert Hicks as a director on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: TM01. Barcode: X3I60UG8. Transaction: MzEwOTE1ODY5NWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO3Q2. Transaction: MzA5NzMzNDA4M2FkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGNXS. Transaction: MzA5NTk2MDQ3NWFkaXF6a2N4.

  9. 10 March 2014 Registered office address changed from 24 Bridge Street Newport Gwent NP20 4SF United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DG0SS. Transaction: MzA5NTk1MjAxNWFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K38R. Transaction: MzA3NTg2MDkwOWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X25V8SYI. Transaction: MzA3NTgyNzcwMWFkaXF6a2N4.

  12. 8 April 2013 Secretary's details changed for Geoffrey Albert Hicks on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH03. Barcode: X25V8SXM. Transaction: MzA3NTgyNzE1N2FkaXF6a2N4.

  13. 8 April 2013 Director's details changed for Pamela Mary Hicks on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25V8SYA. Transaction: MzA3NTgyNzE2MGFkaXF6a2N4.

  14. 8 April 2013 Director's details changed for Geoffrey Albert Hicks on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25V8SY2. Transaction: MzA3NTgyNzE1OGFkaXF6a2N4.

  15. 8 April 2013 Registered office address changed from 1 Grafton Road Newport Gwent NP19 0AS on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25V8SXE. Transaction: MzA3NTgyNzE1NWFkaXF6a2N4.

  16. 8 April 2013 Director's details changed for David Geoffrey Hicks on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25V8SXU. Transaction: MzA3NTgyNzE0OWFkaXF6a2N4.

  17. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHIBS. Transaction: MzA1NTE0NjU5NmFkaXF6a2N4.

  18. 12 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: L148WE4R. Transaction: MzA1Mzk0OTc2NmFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMF22SW3. Transaction: MzAzNTA3OTY1NmFkaXF6a2N4.

  20. 25 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: A4S49RW6. Transaction: MzAzMjg4ODI5OGFkaXF6a2N4.

  21. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQM3YILQ. Transaction: MzAxMjQ0MjcxM2FkaXF6a2N4.

  22. 4 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: AZD8SHZ2. Transaction: MzAxMDc1NjM4NGFkaXF6a2N4.

  23. 12 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMD2681Q. Transaction: MjAyODAxNjY1MmFkaXF6a2N4.

  24. 17 February 2009 Return made up to 01/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZWVV7CE. Transaction: MjAyNTk0MDY2NmFkaXF6a2N4.

  25. 4 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7PNOYIX. Transaction: MjAwMjYzNjQ5NGFkaXF6a2N4.

  26. 27 February 2008 Return made up to 01/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX9PSXJD. Transaction: MjAwMDM2NTQzM2FkaXF6a2N4.

  27. 23 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwNjA1NmFkaXF6a2N4.

  28. 27 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczNzYwOWFkaXF6a2N4.

  29. 27 April 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5NTMyMGFkaXF6a2N4.

  30. 7 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3MTMxNGFkaXF6a2N4.

  31. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM4ODA1OWFkaXF6a2N4.

  32. 2 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxNTc3MWFkaXF6a2N4.

  33. 26 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQ2MzY3MGFkaXF6a2N4.

  34. 2 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1NjU1MWFkaXF6a2N4.

  35. 8 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MzI4NDkyNWFkaXF6a2N4.

  36. 26 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4MDMwMmFkaXF6a2N4.

  37. 8 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODUzOTI5NGFkaXF6a2N4.

  38. 6 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5MDQ2OWFkaXF6a2N4.

  39. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1NjgxN2FkaXF6a2N4.

  40. 30 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjc1OTE2MmFkaXF6a2N4.

  41. 19 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcwOTA4MWFkaXF6a2N4.

  42. 24 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NDcxMjY2NmFkaXF6a2N4.

  43. 8 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3MDAxNWFkaXF6a2N4.

  44. 26 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNzAxNTYxNGFkaXF6a2N4.

  45. 26 March 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyNjAxOGFkaXF6a2N4.

  46. 24 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNzAxNTYwOGFkaXF6a2N4.

  47. 19 February 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyMjUxNWFkaXF6a2N4.

  48. 28 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NTI5NjI2OWFkaXF6a2N4.

  49. 28 February 1997 Return made up to 01/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1ODUzOWFkaXF6a2N4.

  50. 12 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAwOTgwOTI5N2FkaXF6a2N4.

  51. 26 February 1996 Return made up to 01/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwODg1ODA3M2FkaXF6a2N4.

  52. 23 March 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3ODc1OTI4MGFkaXF6a2N4.

  53. 23 March 1995 Return made up to 01/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODIyNDM3MWFkaXF6a2N4.

  54. 29 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NzQ4MTU3N2FkaXF6a2N4.

  55. 16 February 1994 Return made up to 01/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0MTQ5NGFkaXF6a2N4.

  56. 5 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MDkyNjMxMWFkaXF6a2N4.

  57. 12 February 1993 Return made up to 01/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxODg4NmFkaXF6a2N4.

  58. 18 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNzMzOTYyN2FkaXF6a2N4.

  59. 11 February 1992 Return made up to 01/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxNjE1OWFkaXF6a2N4.

  60. 2 May 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzNjM3ODIzOGFkaXF6a2N4.

  61. 7 March 1991 Return made up to 01/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODExNDcwMGFkaXF6a2N4.

  62. 27 February 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1MTczNjQxMWFkaXF6a2N4.

  63. 27 February 1990 Return made up to 02/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjE0MTE0OGFkaXF6a2N4.

  64. 18 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTgxMzk2MGFkaXF6a2N4.

  65. 14 March 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzODQ3MzY3NWFkaXF6a2N4.

  66. 14 March 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjMzMTcyMmFkaXF6a2N4.

  67. 22 April 1988 Return made up to 02/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODg2ODkzOGFkaXF6a2N4.

  68. 25 March 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1NzkwOTM2MmFkaXF6a2N4.

  69. 27 January 1987 Return made up to 05/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTA5NTA1NWFkaXF6a2N4.

  70. 27 January 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxODEzNTcyOWFkaXF6a2N4.

  71. 4 May 1923 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTczNDAwNGFkaXF6a2N4.

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