Company Information for WICKBISH LTD
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WICKBISH LTD | ||
Legal Registered Office | ||
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ Other companies in CM9 | ||
Previous Names | ||
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Company Number | 07263355 | |
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Company ID Number | 07263355 | |
Date formed | 2010-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB993917558 |
Last Datalog update: | 2024-10-05 08:56:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WICKBISH HOLDINGS LTD | SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ | Active | Company formed on the 2011-01-25 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALBERT BAKER |
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MERVYN GEORGE CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODGATE TRADE (Z3) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE TRADE (A2) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE TRADE (BG 1) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE TRADE (B4) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE (AR TH) LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 2 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 3 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 1 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 4 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SWISS HOUSE ESSEX LIMITED | Director | 2017-10-03 | CURRENT | 2012-07-11 | Active | |
WOODGATE INVESTMENTS (2) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ZONDEROP ESTATE LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
WOODGATE SOUTHERN LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SHAKE SHACK LIMITED | Director | 2016-02-01 | CURRENT | 2015-01-02 | Dissolved 2016-07-12 | |
SHACKBURGER LIMITED | Director | 2016-02-01 | CURRENT | 2015-01-02 | Dissolved 2016-07-12 | |
MINSHIP (UK) LTD | Director | 2016-02-01 | CURRENT | 2004-10-21 | Active | |
THURLEY (UK) LTD | Director | 2016-02-01 | CURRENT | 1996-08-22 | Active | |
THURLEY & CO. LIMITED | Director | 2016-01-31 | CURRENT | 1962-07-02 | Liquidation | |
HAMILTON BAILEY LIMITED | Director | 2015-12-15 | CURRENT | 2007-02-05 | Active | |
COMPUPRO LIMITED | Director | 2015-08-13 | CURRENT | 2009-11-19 | Liquidation | |
WOODGATE CAPITAL LTD | Director | 2014-12-04 | CURRENT | 2003-07-31 | Active | |
HAXELGRATE LTD | Director | 2014-12-04 | CURRENT | 2003-10-30 | Active | |
WOODGATE GROUP LIMITED | Director | 2014-12-04 | CURRENT | 2003-03-12 | Active | |
WOODGATE COMMERCIAL LTD | Director | 2014-12-04 | CURRENT | 2005-07-29 | Active | |
WOODGATE LAND LTD | Director | 2014-12-04 | CURRENT | 2009-07-20 | Active | |
WOODGATE (UK) LTD | Director | 2014-12-04 | CURRENT | 2012-05-29 | Active | |
WOODGATE HOLDINGS (WORLDWIDE) LTD | Director | 2014-12-04 | CURRENT | 2014-11-19 | Active | |
WOODGATE BUILD LTD | Director | 2014-12-04 | CURRENT | 2000-12-05 | Active | |
BG MONIES EQUITAS LTD | Director | 2014-12-04 | CURRENT | 2002-05-23 | Active | |
WOODGATE (E1) LIMITED | Director | 2014-12-04 | CURRENT | 2004-10-20 | Active | |
THORNFLEET DEVELOPMENTS LTD | Director | 2014-12-04 | CURRENT | 2005-08-05 | Active | |
WOODGATE DEVELOPMENTS (UK) LTD | Director | 2014-12-04 | CURRENT | 2014-11-18 | Active | |
THORNSTONE DEVELOPERS LTD | Director | 2012-08-15 | CURRENT | 2012-06-11 | Active | |
WICKBISH HOLDINGS LTD | Director | 2011-08-01 | CURRENT | 2011-01-25 | Active | |
BCM (TM) LIMITED | Director | 2010-06-11 | CURRENT | 2010-04-30 | Active | |
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD | Director | 2008-03-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
SEAGULL MARKETING & CONSULTING LIMITED | Director | 2017-03-10 | CURRENT | 2016-09-27 | Active | |
WICKBISH HOLDINGS LTD | Director | 2011-08-01 | CURRENT | 2011-01-25 | Active | |
BLACKWELL SCAFFOLDING GROUP ( H & B ) LTD | Director | 2011-04-12 | CURRENT | 2010-06-15 | Active | |
CARLTON HOUSE ASSET MANAGEMENT LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Active | |
LEPUS HUMBOLDT LTD. | Director | 1991-09-18 | CURRENT | 1989-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed the baker clarke partnership LIMITED\certificate issued on 09/09/24 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MERVYN GEORGE CLARKE | ||
30/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
Director's details changed for Mr James Albert Baker on 2023-05-30 | ||
Director's details changed for Mr Mervyn George Clarke on 2023-05-16 | ||
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mervyn George Clarke on 2018-02-05 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/16 TO 30/06/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GEORGE CLARKE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT BAKER / 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/11 FROM Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 1 SOUTH HOUSE LODGE MALDON MALDON ESSEX CM9 6PP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GEORGE CLARKE / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT BAKER / 09/06/2010 | |
AP01 | DIRECTOR APPOINTED MR MERVYN GEORGE CLARKE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALBERT BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-06-01 | £ 294,436 |
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Creditors Due Within One Year | 2011-06-01 | £ 197,818 |
Creditors and other liabilities
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 WICKBISH LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 50,081 |
Cash Bank In Hand | 2011-06-01 | £ 6,832 |
Current Assets | 2012-06-01 | £ 323,870 |
Current Assets | 2011-06-01 | £ 239,013 |
Debtors | 2012-06-01 | £ 273,789 |
Debtors | 2011-06-01 | £ 232,181 |
Shareholder Funds | 2012-06-01 | £ 29,434 |
Shareholder Funds | 2011-06-01 | £ 41,195 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WICKBISH LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |