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Company Information for

WICK HOUSE LIMITED

DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
03867740
Private Limited Company
Active

Company Overview

About Wick House Ltd
WICK HOUSE LIMITED was founded on 1999-10-28 and has its registered office in Portishead. The organisation's status is listed as "Active". Wick House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WICK HOUSE LIMITED
 
Legal Registered Office
DYNAMIC HOUSE
2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Previous Names
ELANBROOK LIMITED10/11/1999
Filing Information
Company Number 03867740
Company ID Number 03867740
Date formed 1999-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 06:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WICK HOUSE LIMITED

Company Officers of WICK HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ROGER RONALD MATTHEWS
Company Secretary 2015-07-16
ROGER RONALD MATTHEWS
Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GUIDO MICHELE ZAMPARELLI
Company Secretary 2015-05-27 2015-11-06
GUIDO MICHELE ZAMPARELLI
Director 2015-05-27 2015-11-06
MICHELLE ZAMPARELLI
Director 2015-07-14 2015-11-06
ROGER TAYLOR
Company Secretary 1999-10-28 2015-05-28
ROGER TAYLOR
Director 1999-10-28 2015-05-28
STEPHEN PATRICK MCANASPIE
Director 1999-12-14 2001-06-29
CHRISTOPHER JOHN ALEXANDER AVERY
Director 1999-10-28 1999-12-14
PHILIP JOHN ALEXANDER AVERY
Director 1999-10-28 1999-12-14
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-10-28 1999-10-28
THEYDON NOMINEES LIMITED
Nominated Director 1999-10-28 1999-10-28

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
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RONALD MATTHEWS / 10/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RONALD MATTHEWS / 05/02/2018
2017-11-28AA28/02/17 TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-29AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-18AR0117/02/16 FULL LIST
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0128/10/15 FULL LIST
2015-11-09AP03SECRETARY APPOINTED ROGER RONALD MATTHEWS
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ZAMPARELLI
2015-11-06TM02APPOINTMENT TERMINATED, SECRETARY GUIDO ZAMPARELLI
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO ZAMPARELLI
2015-11-06AP01DIRECTOR APPOINTED ROGER RONALD MATTHEWS
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET, CLEVEDON BRISTOL NORTH SOMERSET BS21 6DA
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038677400001
2015-07-16AA01CURREXT FROM 31/08/2015 TO 28/02/2016
2015-07-16AP01DIRECTOR APPOINTED MR MICHELLE ZAMPARELLI
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR
2015-06-04TM02APPOINTMENT TERMINATED, SECRETARY ROGER TAYLOR
2015-06-04AP03SECRETARY APPOINTED GUIDO MICHELE ZAMPARELLI
2015-06-04AP01DIRECTOR APPOINTED GUIDO MICHELE ZAMPARELLI
2014-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0128/10/14 FULL LIST
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0128/10/13 FULL LIST
2012-11-29AR0128/10/12 FULL LIST
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-31AR0128/10/11 FULL LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-18AR0128/10/10 FULL LIST
2009-11-04AR0128/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER TAYLOR / 03/11/2009
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2008-11-05363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-11-22363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-13363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-15363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-12-13363aRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2005-12-12363aRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: WICK HOUSE WICK ROAD BRISTOL AVON BS4 4HW
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-06363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-05-16288bDIRECTOR RESIGNED
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-05363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-01225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00
2000-02-17288bDIRECTOR RESIGNED
2000-01-14288bDIRECTOR RESIGNED
2000-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-14288bDIRECTOR RESIGNED
2000-01-14288aNEW DIRECTOR APPOINTED
1999-12-19288aNEW DIRECTOR APPOINTED
1999-12-19287REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 43 OLD STREET CLEVEDON AVON BS21 6DA
1999-12-19288aNEW DIRECTOR APPOINTED
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288bSECRETARY RESIGNED
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-11-09CERTNMCOMPANY NAME CHANGED ELANBROOK LIMITED CERTIFICATE ISSUED ON 10/11/99
1999-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to WICK HOUSE 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 WICK HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WICK HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 WICK HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of WICK HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WICK HOUSE LIMITED
Trademarks
We have not found any records of WICK HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WICK HOUSE 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 (55900 - Other accommodation) as WICK HOUSE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where WICK HOUSE 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 WICK HOUSE 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 WICK HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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