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Home > England & Wales Companies > BICK GREEN ASSOCIATES LIMITED
Company Information for

BICK GREEN ASSOCIATES LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
03263144
Private Limited Company
Active

Company Overview

About Bick Green Associates Ltd
BICK GREEN ASSOCIATES LIMITED was founded on 1996-10-14 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Bick Green Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BICK GREEN ASSOCIATES LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in RH12
 
Filing Information
Company Number 03263144
Company ID Number 03263144
Date formed 1996-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685232424  
Last Datalog update: 2024-05-05 14:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BICK GREEN ASSOCIATES LIMITED
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Company Officers of BICK GREEN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BICK
 Company Secretary 2007-10-23
THOMAS BICK
 Director 1996-10-14
CHARLES MICHAEL CAVENAGH
 Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HUGH GREEN
 Director 1996-10-14 2011-09-16
JONATHAN HUGH GREEN
 Company Secretary 1996-10-14 2007-10-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-10-14 1996-10-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-10-14 1996-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BICK DEVELOPING TECHNOLOGIES Director 2002-12-20 CURRENT 2002-12-20 Active
CHARLES MICHAEL CAVENAGH JP BRITTON LIMITED Director 2009-04-24 CURRENT 2009-03-27 Dissolved 2013-09-10
CHARLES MICHAEL CAVENAGH APPIAN WAY SOFTWARE LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2014-10-14
CHARLES MICHAEL CAVENAGH TIMEMAPS LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
CHARLES MICHAEL CAVENAGH PRAISEDAILY LIMITED Director 1991-03-22 CURRENT 1991-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-06-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08PSC04Change of details for Mr Thomas Bick as a person with significant control on 2016-04-06
2020-03-10AP03Appointment of Mr Charles Michael Cavenagh as company secretary on 2020-02-28
2020-03-10CH01Director's details changed for Mr Charles Michael Cavenagh on 2020-02-28
2020-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINER THOELKE
2020-03-10TM02Termination of appointment of Thomas Bick on 2020-02-28
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-04-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-05-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 70000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-02-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 70000
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 70000
2014-10-23AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 70000
2013-11-05AR0114/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-18AR0114/10/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0114/10/11 ANNUAL RETURN FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-05AR0114/10/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-24AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH GREEN / 13/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL CAVENAGH / 13/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BICK / 13/10/2009
2009-08-03AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-03288aDIRECTOR APPOINTED CHARLES MICHAEL CAVENAGH
2008-11-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY JONATHAN GREEN
2008-11-13288aSECRETARY APPOINTED MR THOMAS BICK
2008-08-06AA31/10/07 TOTAL EXEMPTION FULL
2007-10-18363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-28363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-04-07RES04£ NC 50000/100000 02/04
2004-04-07123NC INC ALREADY ADJUSTED 02/04/04
2004-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-0788(2)RAD 02/04/04--------- £ SI 20000@1=20000 £ IC 50000/70000
2004-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-30RES04£ NC 1000/50000 22/05/
2003-05-30123NC INC ALREADY ADJUSTED 22/05/03
2003-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-3088(2)RAD 22/05/03--------- £ SI 34998@1=34998 £ IC 2/35000
2003-05-3088(2)RAD 22/05/03--------- £ SI 15000@1=15000 £ IC 35000/50000
2002-11-12363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-25363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-07363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-19363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/98
1998-11-06363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-24363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1996-10-20288bDIRECTOR RESIGNED
1996-10-20288aNEW DIRECTOR APPOINTED
1996-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-20288bSECRETARY RESIGNED
1996-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BICK GREEN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BICK GREEN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BICK GREEN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Bank Borrowings Overdrafts 2011-10-31 £ 4,951
Creditors Due After One Year 2012-10-31 £ 3,922
Creditors Due After One Year 2011-10-31 £ 2,088
Creditors Due Within One Year 2012-10-31 £ 15,925
Creditors Due Within One Year 2011-10-31 £ 29,522
Other Creditors Due Within One Year 2012-10-31 £ 1,489
Other Creditors Due Within One Year 2011-10-31 £ 2,383
Taxation Social Security Due Within One Year 2012-10-31 £ 1,284
Taxation Social Security Due Within One Year 2011-10-31 £ 5,535
Trade Creditors Within One Year 2012-10-31 £ 13,152
Trade Creditors Within One Year 2011-10-31 £ 16,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BICK GREEN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 70,000
Called Up Share Capital 2011-10-31 £ 70,000
Current Assets 2012-10-31 £ 3,850
Current Assets 2011-10-31 £ 9,809
Debtors 2012-10-31 £ 3,584
Debtors 2011-10-31 £ 9,809
Debtors Due Within One Year 2012-10-31 £ 3,584
Debtors Due Within One Year 2011-10-31 £ 9,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BICK GREEN ASSOCIATES LIMITED registering or being granted any patents
Domain Names

BICK GREEN ASSOCIATES LIMITED owns 2 domain names.

paperswift.co.uk   rmfiles.co.uk  

Trademarks
We have not found any records of BICK GREEN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BICK GREEN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BICK GREEN ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BICK GREEN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BICK GREEN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BICK GREEN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT2 6PT