A.hicks Limited

Company Registration Number: 00729788

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.hicks Limited is a Private Company Limited by Shares first registered on 13 July 1962. Its current registered address is in Bucks.

Registered Address

36 DEDMERE ROAD
MARLOW
BUCKS
SL7 1PG

There are 15 companies currently registered at this postcode, including this one.

All companies at SL7 1PG

Registration Data

Company Number

00729788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,707,096£1,864,695£1,644,767£1,617,993£1,755,319
Current Assets £64,993£63,403£69,334£76,263£6,519
of which Cash £64,993£63,403£69,334£70,132£303
Total Assets £1,772,089£1,928,098£1,714,101£1,694,256£1,761,838
Current Liabilities £139,869£319,077£157,342£168,542£196,749
Net Current Assets £-74,876£-255,674£-88,008£-92,279£-190,230
Total Net Worth £1,632,220£1,609,021£1,556,759£1,525,714£1,565,089

Previous Names

No previous names

Company Officers

  • GOWER, Carole Susan

    Secretary

    Appointed on 16 September 1992

     

    36 Dedmere Road
    Marlow
    Bucks
    SL7 1PG

  • BARNETT, Keith Alan

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1951

    36 Dedmere Road
    Marlow
    Bucks
    SL7 1PG

  • WOOD, Peter Brendan

    Secretary

    Resigned on 16 September 1992

    Nationality: British

    Kauai
    Broombarn Lane
    Great Missenden
    Bucks
    HP16 9JD

  • BARNETT, Alan Frederick

    Director

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1927

    8 The Homestead
    Thame
    Oxfordshire
    OX9 2PP

  • WOOD, Peter Brendan

    Director

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1952

    Kauai
    Broombarn Lane
    Great Missenden
    Bucks
    HP16 9JD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51NUU5U. Transaction: MzE0MzE0Mzk1M2FkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2OI96. Transaction: MzE0MDIyMjA4NmFkaXF6a2N4.

  3. 17 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42IHJMI. Transaction: MzExODg4ODUwNWFkaXF6a2N4.

  4. 10 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNEXM. Transaction: MzExNTE1MTY1MGFkaXF6a2N4.

  5. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32M361C. Transaction: MzA5NTUxNDY1MWFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYXBC. Transaction: MzA5MjYwMjMxMWFkaXF6a2N4.

  7. 29 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20RM67L. Transaction: MzA3MTkwOTg5MGFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKK8B. Transaction: MzA3MDkyNDc1N2FkaXF6a2N4.

  9. 3 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15T2OSG. Transaction: MzA1NTI2NDU2MWFkaXF6a2N4.

  10. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOQBC. Transaction: MzA1MDI1Mzg3NWFkaXF6a2N4.

  11. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7VV0SW6. Transaction: MzAzNTA4NDg0N2FkaXF6a2N4.

  12. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHUOVQVC. Transaction: MzAzMDU0NjI5N2FkaXF6a2N4.

  13. 11 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNGB5KPD. Transaction: MzAxNzM2NDcxM2FkaXF6a2N4.

  14. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XURMNGY5. Transaction: MzAwNzg1MjI0NmFkaXF6a2N4.

  15. 25 January 2010 Director's details changed for Keith Alan Barnett on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XURMMGY4. Transaction: MzAwNzg1MTYyN2FkaXF6a2N4.

  16. 25 January 2010 Secretary's details changed for Carole Susan Gower on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XURMLGY3. Transaction: MzAwNzg1MTYyNmFkaXF6a2N4.

  17. 9 January 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMJAQGID. Transaction: MzAwNzAwNjA1NmFkaXF6a2N4.

  18. 7 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L470WBBE. Transaction: MjAzNjY1MDgzOWFkaXF6a2N4.

  19. 17 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODM1MzYxNGFkaXF6a2N4.

  20. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGDH6A3. Transaction: MjAyMjU5MTA4NGFkaXF6a2N4.

  21. 22 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A75PU1MS. Transaction: MjAwOTUyNDcwM2FkaXF6a2N4.

  22. 18 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARQY20MD. Transaction: MjAwNzQzODc3NmFkaXF6a2N4.

  23. 18 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARQY30ME. Transaction: MjAwNzQzODY3M2FkaXF6a2N4.

  24. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADWHBZPZ. Transaction: MjAwNTUxNTc5NmFkaXF6a2N4.

  25. 16 May 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 5 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: ADWHAZPY. Transaction: MjAwNTUxNTc0MGFkaXF6a2N4.

  26. 16 May 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 3 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: ADWHCZP0. Transaction: MjAwNTUxNTY1MmFkaXF6a2N4.

  27. 16 May 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 2 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: ADWHGZP4. Transaction: MjAwNTUxNTYwMGFkaXF6a2N4.

  28. 6 March 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LQPI5XRB. Transaction: MjAwMDkxOTE5NGFkaXF6a2N4.

  29. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYzMzQ3N2FkaXF6a2N4.

  30. 20 February 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5MDIyMmFkaXF6a2N4.

  31. 19 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwMDEwM2FkaXF6a2N4.

  32. 20 April 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxODQxMGFkaXF6a2N4.

  33. 8 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4OTQ0MGFkaXF6a2N4.

  34. 17 June 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MDg3ODQ5NmFkaXF6a2N4.

  35. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1NzAwMmFkaXF6a2N4.

  36. 8 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzk0Nzk2NmFkaXF6a2N4.

  37. 23 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDMwMTAxOWFkaXF6a2N4.

  38. 12 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY3NDQyMGFkaXF6a2N4.

  39. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg5NTIzM2FkaXF6a2N4.

  40. 13 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk1NzYyOGFkaXF6a2N4.

  41. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3OTU0MmFkaXF6a2N4.

  42. 23 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjA5MDIxOGFkaXF6a2N4.

  43. 18 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTUwNjE0OGFkaXF6a2N4.

  44. 23 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3Mzc3NWFkaXF6a2N4.

  45. 28 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYxNTExMWFkaXF6a2N4.

  46. 30 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzg1NDg1NGFkaXF6a2N4.

  47. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMTcwNWFkaXF6a2N4.

  48. 29 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MDgyOTI1OWFkaXF6a2N4.

  49. 28 January 2000 Return made up to 31/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1NzIwMWFkaXF6a2N4.

  50. 28 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzQ3MzQ5MmFkaXF6a2N4.

  51. 12 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ1ODAyNWFkaXF6a2N4.

  52. 23 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM5NjQ4NmFkaXF6a2N4.

  53. 3 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MjYxMjc4OWFkaXF6a2N4.

  54. 9 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4MjgxOGFkaXF6a2N4.

  55. 24 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzODA0MjcxMmFkaXF6a2N4.

  56. 11 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2MTE5NmFkaXF6a2N4.

  57. 20 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNDEzMDE0NWFkaXF6a2N4.

  58. 15 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1Njc4M2FkaXF6a2N4.

  59. 26 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NDE3NDM4MGFkaXF6a2N4.

  60. 17 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3MDA1MWFkaXF6a2N4.

  61. 22 November 1995 £ ic 154440/134580 08/11/95 £ sr [email protected]=19860 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MjgwMDc1OWFkaXF6a2N4.

  62. 14 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzkxMTA1NmFkaXF6a2N4.

  63. 14 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODQ2MTEwOWFkaXF6a2N4.

  64. 14 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA3OTkyM2FkaXF6a2N4.

  65. 9 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NzA3NTU1OGFkaXF6a2N4.

  66. 13 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyODQwN2FkaXF6a2N4.

  67. 25 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyODU4MzkxM2FkaXF6a2N4.

  68. 18 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1MTU3MWFkaXF6a2N4.

  69. 2 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMTU3MzcxN2FkaXF6a2N4.

  70. 9 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjQ5NjcyOWFkaXF6a2N4.

  71. 25 January 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1Mzg3NDcyNmFkaXF6a2N4.

  72. 12 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzExOTY5OGFkaXF6a2N4.

  73. 5 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTU3NzU0M2FkaXF6a2N4.

  74. 9 April 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxOTE1ODY0MGFkaXF6a2N4.

  75. 17 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMjkzMWFkaXF6a2N4.

  76. 30 May 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNTkzMzcxN2FkaXF6a2N4.

  77. 14 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzg5ODcxMWFkaXF6a2N4.

  78. 11 June 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEyODM1MzM4OGFkaXF6a2N4.

  79. 9 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mjk2ODc4OWFkaXF6a2N4.

  80. 9 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQ5MDMyN2FkaXF6a2N4.

  81. 4 July 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0Njg4MjcwMmFkaXF6a2N4.

  82. 24 February 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4MjE2OTgzMmFkaXF6a2N4.

  83. 16 August 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE1NTE2MDI1NWFkaXF6a2N4.

  84. 14 April 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMTYzNDg4N2FkaXF6a2N4.

  85. 13 October 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwNDIxNjU5MWFkaXF6a2N4.

  86. 21 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDUwNzY5MmFkaXF6a2N4.

  87. 25 July 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAzNzI3MTcwMmFkaXF6a2N4.

  88. 13 July 1962 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwOTc1ODY0OWFkaXF6a2N4.

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