A J Wilcock Pty Limited

Company Registration Number: 06775449

Company registered in England and Wales

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A J Wilcock Pty Limited is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in Birmingham.

Registered Address

THE FORDROUGH
HAY MILLS
BIRMINGHAM
B25 8DW

There are 8 companies currently registered at this postcode, including this one.

All companies at B25 8DW

Registration Data

Company Number

06775449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25930 - Manufacture of wire products, chain and springs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £188,102£178,520£145,984£150,173£146,258
of which Cash £119,156£115,798£100,039£48,999£72,519
Total Assets £188,102£178,520£145,984£150,173£146,258
Current Liabilities £30,377£58,509£27,762£54,483£51,577
Net Current Assets £157,725£120,011£118,222£95,690£94,681
Total Net Worth £159,169£121,672£120,100£97,785£94,681

Previous Names

No previous names

Company Officers

  • COLDWELL HORSFALL, Charles Anthony

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    The Hayloft
    Church Road
    Norton Lindsey
    Warwickshire
    CV35 8JE

  • HORSFALL, Jonathan Coldwell

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    The Fordrough
    Hay Mills
    Birmingham
    B25 8DW

  • JPCORS LIMITED

    Secretary

    Appointed on 17 December 2008

    Resigned on 17 December 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB
    United Kingdom

  • FARR, Christopher John

    Director

    Appointed on 17 December 2008

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    94
    Lowbrook Lane
    Tidbury Green
    Solihull
    West Midlands
    B90 1QS

  • O'DONNELL, John Patrick

    Director

    Appointed on 17 December 2008

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Executive

    Month of birth: December 1945

    17
    City Business Centre, Lower Road
    London
    SE16 2XB
    United Kingdom

  • JPCORD LIMITED

    Corporate Director

    Appointed on 17 December 2008

    Resigned on 17 December 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4Z1V. Transaction: MzE2NTc1NTM1OWFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEVXZN. Transaction: MzE1OTg5NTA2MGFkaXF6a2N4.

  3. 15 August 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5DERO57. Transaction: MzE1NTE2NDEzMmFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4S6CB. Transaction: MzEzOTMxMzI3N2FkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HG99S3. Transaction: MzEzMjY1NDIxNWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N359MH. Transaction: MzExMzg3ODUzN2FkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HI1RWO. Transaction: MzEwODk2NTkwNGFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ61D. Transaction: MzA5MTI1NTc0NGFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KPVRJ7. Transaction: MzA4ODYyMzI0OWFkaXF6a2N4.

  10. 8 August 2013 Termination of appointment of Christopher Farr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECP0M9. Transaction: MzA4Mjk2NTI1MGFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F2QX. Transaction: MzA3MDQwMjc5MWFkaXF6a2N4.

  12. 3 January 2013 Director's details changed for Mr Jonathan Coldwell Horsfall on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X1Z9F2QP. Transaction: MzA3MDM4NTMyN2FkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MS57RF. Transaction: MzA2ODkwNTQxNGFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10F83W2. Transaction: MzA1MDY5NTc0MGFkaXF6a2N4.

  15. 13 January 2012 Appointment of Mr Jonathan Coldwell Horsfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F83VU. Transaction: MzA1MDY5NTYxMWFkaXF6a2N4.

  16. 11 November 2011 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: AOK5ZZ4P. Transaction: MzA0NzAwNTI4NmFkaXF6a2N4.

  17. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWIXIVMK. Transaction: MzA0MDMwOTY5NWFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFC08QOA. Transaction: MzAzMDExMTU2NGFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Accounts. Type: AA. Barcode: AWK8UK3F. Transaction: MzAxNTk0NzY0MmFkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XWSFAGUK. Transaction: MzAwNzcwMTkzOWFkaXF6a2N4.

  21. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWSF9GUJ. Transaction: MzAwNzY0NTM3NGFkaXF6a2N4.

  22. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWSF8GUI. Transaction: MzAwNzY0NTU1OGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Christopher John Farr on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XWSF7GUH. Transaction: MzAwNzY0NTU1N2FkaXF6a2N4.

  24. 14 January 2010 Appointment of Charles Anthony Coldwell Horsfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3QJGMT. Transaction: MzAwNzA0NTYyN2FkaXF6a2N4.

  25. 27 January 2009 Ad 17/12/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG1O86RK. Transaction: MjAyNDMwNTIyM2FkaXF6a2N4.

  26. 27 January 2009 Director appointed christopher john farr [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1O76RJ. Transaction: MjAyNDMwNTE0NGFkaXF6a2N4.

  27. 14 January 2009 Appointment terminated director jpcord LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIIKB6IG. Transaction: MjAyMzI3NzUwMmFkaXF6a2N4.

  28. 22 December 2008 Appointment terminated director john o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: AY16G5TT. Transaction: MjAyMTAyODI1NWFkaXF6a2N4.

  29. 22 December 2008 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AY16O5T1. Transaction: MjAyMTAyODE2NmFkaXF6a2N4.

  30. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCUIN5P2. Transaction: MjAyMDQyNDM4MGFkaXF6a2N4.

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