A.j. Willcock Holeformers Ltd

Company Registration Number: 02663588

Company registered in England and Wales

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A.j. Willcock Holeformers Ltd is a Private Company Limited by Shares first registered on 18 November 1991. Its current registered address is in Hungerford, Berkshire.

Registered Address

LITTLE EAVES
HEADS LANE, INKPEN COMMON
HUNGERFORD
BERKSHIRE
RG17 9QS

There are 3 companies currently registered at this postcode, including this one.

All companies at RG17 9QS

Registration Data

Company Number

02663588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £480,457£424,439£0£404,324£372,730£476,043£330,223
Current Assets £891,520£1,167,694£1,196,051£764,671£936,435£790,886£727,481
of which Cash £579,584£717,096£602,867£154,021£474,682£235,286£332,143
Total Assets £1,371,977£1,592,133£1,196,051£1,168,995£1,309,165£1,266,929£1,057,704
Current Liabilities £110,531£252,534£475,784£190,526£353,504£406,674£323,042
Net Current Assets £780,989£915,160£720,267£574,145£582,931£384,212£404,439
Total Net Worth £1,261,446£1,339,599£1,089,242£978,469£955,661£860,255£734,662

Previous Names

  • D.S. WILLCOCK CONTRACTING LIMITED, active until 22 July 1997

Company Officers

  • SMITH, Teresa Jane

    Secretary

    Appointed on 18 November 1991

     

    A J WILLCOCK HOLEFORMERS LTD
    Unit 2
    Great Hidden Farm
    Wantage Road Eddington
    Hungerford
    Berkshire
    RG17 0PW
    United Kingdom

  • WILLCOCK, Andrew John

    Director

    Appointed on 18 November 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Little Eaves
    Heads Lane, Inkpen Common
    Hungerford
    Berkshire
    RG17 9QS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1991

    Resigned on 18 November 1991

    26
    Church Street
    London
    NW8 8EP

  • SMITH, Teresa Jane

    Director

    Appointed on 18 November 1991

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    2 Clover Gardens
    Ludgershall
    Andover
    Hampshire
    SP11 9TD

  • WILLCOCK, Mark Anthony

    Director

    Appointed on 18 November 1991

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Rookswest Farm
    Inkpen Common Road
    Inkpen Newbury
    Berkshire
    RG17 9TA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64T6DQ8. Transaction: MzE3NDA0MTA5MWFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQZCO. Transaction: MzE2MTczMzg3N2FkaXF6a2N4.

  3. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5700PO8. Transaction: MzE0ODcwNzI0MGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILGFF. Transaction: MzEzNTU2NjY0MGFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481C6HQ. Transaction: MzEyNDIxNTM3OWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ2TF. Transaction: MzExMTAzODgwMGFkaXF6a2N4.

  7. 28 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FONCP. Transaction: MzEwMDU5NDA1NWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJARV7. Transaction: MzA4ODMwMTMwM2FkaXF6a2N4.

  9. 6 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KJARUZ. Transaction: MzA4ODMwMDgwMGFkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1GFL. Transaction: MzA3OTMxNDkxNWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZD0C2. Transaction: MzA2ODYyMTQ2M2FkaXF6a2N4.

  12. 3 December 2012 Secretary's details changed for Teresa Jane Smith on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1MZD0BU. Transaction: MzA2ODYyMTI1MmFkaXF6a2N4.

  13. 21 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A135OKMA. Transaction: MzA1MjgyOTQzMGFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XAIJ0Z3A. Transaction: MzA0NjkwNDkxMmFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUG1GSQJ. Transaction: MzAzNDU4MzEwOWFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XYOUGP5N. Transaction: MzAyNzA2MzU1N2FkaXF6a2N4.

  17. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AW06SK4S. Transaction: MzAxNTk1NjQyMGFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XZ8O1GFO. Transaction: MzAwNjQ0MTgzN2FkaXF6a2N4.

  19. 7 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACMLMAG5. Transaction: MjAzNDUzODU0MmFkaXF6a2N4.

  20. 19 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DGU4YS. Transaction: MjAxODMyMzIyNWFkaXF6a2N4.

  21. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ5IR0Y5. Transaction: MjAwODE4MDAwNWFkaXF6a2N4.

  22. 26 November 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc0NDUyNmFkaXF6a2N4.

  23. 22 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc0NTU2OGFkaXF6a2N4.

  24. 17 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ3NDY5OWFkaXF6a2N4.

  25. 17 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE5ODE1M2FkaXF6a2N4.

  26. 19 October 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4MjA5ODM1N2FkaXF6a2N4.

  27. 21 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDMxMjYwN2FkaXF6a2N4.

  28. 24 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMzMDM2OWFkaXF6a2N4.

  29. 21 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQxNTEyM2FkaXF6a2N4.

  30. 20 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkwNDc4MGFkaXF6a2N4.

  31. 27 July 2003 Registered office changed on 27/07/03 from: 8 gladstone close kintbury hungerford berkshire RG17 9XU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY2MDI1OWFkaXF6a2N4.

  32. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg0MDc3OWFkaXF6a2N4.

  33. 22 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI1OTkyMWFkaXF6a2N4.

  34. 25 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1OTExOTY1MmFkaXF6a2N4.

  35. 14 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0NDUxOWFkaXF6a2N4.

  36. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MDYwNTcxNmFkaXF6a2N4.

  37. 13 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzMzMwM2FkaXF6a2N4.

  38. 25 October 2000 Registered office changed on 25/10/00 from: unit c raceview business centre hambridge road newbury berkshire RG14 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgxNTg0MWFkaXF6a2N4.

  39. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc2MDQyNGFkaXF6a2N4.

  40. 24 November 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxNDMzMGFkaXF6a2N4.

  41. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI0ODc5OGFkaXF6a2N4.

  42. 26 November 1998 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNTM0OWFkaXF6a2N4.

  43. 29 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3MzE2MDcxOGFkaXF6a2N4.

  44. 29 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA3MTQxMGFkaXF6a2N4.

  45. 29 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1ODg3MmFkaXF6a2N4.

  46. 4 September 1998 Accounting reference date shortened from 30/11/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDY2MjAxMGFkaXF6a2N4.

  47. 14 April 1998 Registered office changed on 14/04/98 from: raceview house hambridge road newbury berkshire RG14 5SS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQxMDA5MWFkaXF6a2N4.

  48. 19 December 1997 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU3Njk3MmFkaXF6a2N4.

  49. 19 August 1997 Accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQxNTYzN2FkaXF6a2N4.

  50. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk1MzYwMGFkaXF6a2N4.

  51. 21 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODAzMTAwNmFkaXF6a2N4.

  52. 12 November 1996 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgxNzUxNmFkaXF6a2N4.

  53. 15 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTcyODg2MWFkaXF6a2N4.

  54. 15 August 1996 Accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzMjI0ODc5M2FkaXF6a2N4.

  55. 25 January 1996 Return made up to 18/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjU0MjI2MWFkaXF6a2N4.

  56. 20 September 1995 Accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4NjM2MjA5NGFkaXF6a2N4.

  57. 25 January 1995 Return made up to 18/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTExNzI2MmFkaXF6a2N4.

  58. 31 August 1994 Accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0MTE2ODg3N2FkaXF6a2N4.

  59. 31 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDE4NjAwMWFkaXF6a2N4.

  60. 27 January 1994 Return made up to 18/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODcxMzcwNmFkaXF6a2N4.

  61. 29 August 1993 Accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDExNzY2MjI3MmFkaXF6a2N4.

  62. 29 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk0NTM4NWFkaXF6a2N4.

  63. 27 January 1993 Return made up to 18/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODA1ODg3M2FkaXF6a2N4.

  64. 21 November 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTQ5MjgzOGFkaXF6a2N4.

  65. 18 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDY5NjkyMGFkaXF6a2N4.

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