| Company Name | D G Hicks Ltd |
|---|---|
| Director | Daniel Giles Hicks |
| Company Status | Active |
| Company Number | 08460880 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mr Daniel Giles Hicks |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales |
Location
| Registered Address | Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Daniel Giles Hicks 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Rebecca Ann Hicks 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,262 |
| Cash | £5,000 |
| Current Liabilities | £96,799 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 3 April 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 27 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 16 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 27 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 24 May 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 23 March 2017 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 23 March 2017 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Mr Daniel Giles Hicks on 13 November 2015 (2 pages) |
| 21 June 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Mr Daniel Giles Hicks on 13 November 2015 (2 pages) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 100 High Street Mold Flintshire CH7 1BH on 2 December 2015 (2 pages) |
| 2 December 2015 | Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 100 High Street Mold Flintshire CH7 1BH on 2 December 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 15 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 9 April 2013 | Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 9 April 2013 | Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 25 March 2013 | Incorporation (21 pages) |
| 25 March 2013 | Incorporation (21 pages) |