Company NameHicksons Heating & Plumbing Services Limited
DirectorsMatthew Paul Hickson and Rebecca Louise Hickson
Company StatusActive
Company Number04915261
CategoryPrivate Limited Company
Incorporation Date29 September 2003(20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Matthew Paul Hickson
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Stock Lane
Shavington
Crewe
Cheshire
CW2 5ED
Secretary NameRebecca Louise Hickson
NationalityBritish
StatusCurrent
Appointed29 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address12 Stock Lane
Shavington
Crewe
Cheshire
CW2 5ED
Director NameMrs Rebecca Louise Hickson
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2017(13 years, 8 months after company formation)
Appointment Duration6 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Charlecote Road
Poynton
Cheshire
SK12 1DJ

Contact

Websitehicksonsheatingandplumbing.co.uk

Location

Registered Address39 Charlecote Road
Poynton
Cheshire
SK12 1DJ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Matthew Hickson
100.00%
Ordinary

Financials

Year2014
Net Worth£250
Cash£9,595
Current Liabilities£16,742

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
30 September 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
29 September 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
12 November 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 June 2017Appointment of Mrs Rebecca Louise Hickson as a director on 10 June 2017 (2 pages)
20 June 2017Appointment of Mrs Rebecca Louise Hickson as a director on 10 June 2017 (2 pages)
10 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(4 pages)
30 September 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(4 pages)
7 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
21 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 November 2010Director's details changed for Matthew Paul Hickson on 31 August 2010 (2 pages)
30 November 2010Director's details changed for Matthew Paul Hickson on 31 August 2010 (2 pages)
23 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
23 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
22 January 2009Return made up to 29/09/08; full list of members (3 pages)
22 January 2009Return made up to 29/09/08; full list of members (3 pages)
4 February 2008Return made up to 29/09/07; no change of members (6 pages)
4 February 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
4 February 2008Return made up to 29/09/07; no change of members (6 pages)
4 February 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
19 January 2007Return made up to 29/09/06; full list of members (6 pages)
19 January 2007Return made up to 29/09/06; full list of members (6 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
31 October 2005Return made up to 29/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 2005Return made up to 29/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 2005Registered office changed on 23/09/05 from: 4 park estate, shavington nr crewe cheshire CW2 5AP (1 page)
23 September 2005Registered office changed on 23/09/05 from: 4 park estate, shavington nr crewe cheshire CW2 5AP (1 page)
4 November 2004Return made up to 29/09/04; full list of members (6 pages)
4 November 2004Total exemption small company accounts made up to 30 September 2004 (2 pages)
4 November 2004Return made up to 29/09/04; full list of members (6 pages)
4 November 2004Total exemption small company accounts made up to 30 September 2004 (2 pages)
29 September 2003Incorporation (6 pages)
29 September 2003Incorporation (6 pages)