A P Hicks Building Services Limited

Company Registration Number: 05029727

Company registered in England and Wales

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A P Hicks Building Services Limited is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in Salisbury, Wiltshire.

Registered Address

THE LANDS LONGFORD FARM
BODENHAM
SALISBURY
WILTSHIRE
SP5 4EJ

There are 10 companies currently registered at this postcode, including this one.

All companies at SP5 4EJ

Registration Data

Company Number

05029727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,911£1,207£7,491£7,987£5,497£3,408£18,593
of which Cash £0£0£0£3,150£4,001£2,274£11,024
Total Assets £9,911£1,207£7,491£7,987£5,497£3,408£18,593
Current Liabilities £3,939£716£3,436£9,055£7,158£5,225£20,793
Net Current Assets £5,972£491£4,055£-1,068£-1,661£-1,817£-2,200
Total Net Worth £-45£-1,219£-381£-111£-195£231£318

Previous Names

No previous names

Company Officers

  • HICKS, Adrian Philip

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1959

    Goodwood
    Policemans Corner
    Winterbourne Gunner
    Salisbury
    Wiltshire
    SP4 6JG
    England

  • TOOMER, Lynda Ann

    Secretary

    Appointed on 5 February 2004

    Resigned on 26 May 2011

    112
    Shears Drive
    Amesbury
    Salisbury
    Wiltshire
    SP4 7XY
    Great Britain

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 10 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 10 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 7 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6841M0Q. Transaction: MzE3NzYwMDkxOWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1BD4. Transaction: MzE2Nzk0NTc2MGFkaXF6a2N4.

  3. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F02M8X. Transaction: MzE1Njg1Njk4OWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHL3T. Transaction: MzE0MTAxNTIxOWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AAXR8I. Transaction: MzEyNTg0NDE4MWFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40GH1G9. Transaction: MzExNjU4ODE0NWFkaXF6a2N4.

  7. 22 December 2014 Director's details changed for Mr Adrian Philip Hicks on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3NAUOOY. Transaction: MzExMzk3MjQ4MmFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39D5EQG. Transaction: MzEwMTI4ODIzMWFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312HUCY. Transaction: MzA5Mzk0MDMxNGFkaXF6a2N4.

  10. 21 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AIH04T. Transaction: MzA4MDE3ODk2MGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K43OZ. Transaction: MzA3MjMxMDgzOGFkaXF6a2N4.

  12. 2 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C0B3YR. Transaction: MzA2MDA5OTE4N2FkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X127K274. Transaction: MzA1MjA4NzY4NGFkaXF6a2N4.

  14. 8 February 2012 Director's details changed for Mr Adrian Philip Hicks on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X127K26W. Transaction: MzA1MjAyNTEwNWFkaXF6a2N4.

  15. 20 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT7WXVVT. Transaction: MzA0MDc3MjM5N2FkaXF6a2N4.

  16. 26 May 2011 Termination of appointment of Lynda Toomer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQHGHUGB. Transaction: MzAzNzgzMDQxMGFkaXF6a2N4.

  17. 8 February 2011 Registered office address changed from the Lands Longford Farm Bodenham Salisbury Wiltshire SP5 4EJ England on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XP4E1RGC. Transaction: MzAzMTc4OTYwNmFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XP4WMRGF. Transaction: MzAzMTg0MjAwN2FkaXF6a2N4.

  19. 8 February 2011 Registered office address changed from the Old Dairy, Newcourt Down Downton Salisbury Wiltshire SP5 3JE on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XP4WLRGE. Transaction: MzAzMTc5MDUxOWFkaXF6a2N4.

  20. 7 February 2011 Director's details changed for Mr Adrian Philip Hicks on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XP4APRGW. Transaction: MzAzMTc4OTM3NmFkaXF6a2N4.

  21. 7 February 2011 Secretary's details changed for Lynda Ann Toomer on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH03. Barcode: XP49BRGH. Transaction: MzAzMTc4OTI2MWFkaXF6a2N4.

  22. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJZARKQ3. Transaction: MzAxNzQwMTAwMWFkaXF6a2N4.

  23. 22 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XF5ISHQY. Transaction: MzAwOTkxMzY1MmFkaXF6a2N4.

  24. 22 February 2010 Director's details changed for Adrian Philip Hicks on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XF5IRHQX. Transaction: MzAwOTkxMjY3NGFkaXF6a2N4.

  25. 1 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFIMBA9N. Transaction: MjAzNDEyNjk5M2FkaXF6a2N4.

  26. 23 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVVZ7M7. Transaction: MjAyNjQ2NDY4NGFkaXF6a2N4.

  27. 1 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJDR40YZ. Transaction: MjAwODE3NDM0OGFkaXF6a2N4.

  28. 31 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1MTI4MGFkaXF6a2N4.

  29. 11 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2NTQwN2FkaXF6a2N4.

  30. 14 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyODMzNGFkaXF6a2N4.

  31. 15 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc1Mzk2M2FkaXF6a2N4.

  32. 31 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIzNjI4NGFkaXF6a2N4.

  33. 19 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODEzNjAxN2FkaXF6a2N4.

  34. 9 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2MDQxOGFkaXF6a2N4.

  35. 9 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTI5Mjk1M2FkaXF6a2N4.

  36. 9 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODU2NDYxOWFkaXF6a2N4.

  37. 6 March 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzExNjU4MGFkaXF6a2N4.

  38. 6 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxNTczMmFkaXF6a2N4.

  39. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwMTM4MmFkaXF6a2N4.

  40. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0ODQ5MWFkaXF6a2N4.

  41. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUxMTA4N2FkaXF6a2N4.

  42. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzMxMTQwMWFkaXF6a2N4.

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