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Company Information for

A G HICKS LIMITED

80 Oxford Street, Burnham On Sea, Somerset, TA8 1EF,
Company Registration Number
00555369
Private Limited Company
Active

Company Overview

About A G Hicks Ltd
A G HICKS LIMITED was founded on 1955-10-01 and has its registered office in Somerset. The organisation's status is listed as "Active". A G Hicks 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
A G HICKS LIMITED
 
Legal Registered Office
80 Oxford Street
Burnham On Sea
Somerset
TA8 1EF
Other companies in TA8
 
Filing Information
Company Number 00555369
Company ID Number 00555369
Date formed 1955-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB515828143  
Last Datalog update: 2024-04-22 11:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G HICKS LIMITED
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Company Officers of A G HICKS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HOWSON MURDOCH HICKS
Company Secretary 1991-05-20
ROSEMARY MARGARET BAKER
Director 1991-05-20
STEPHEN ROY BAKER
Director 1997-04-01
ANNE ADELE PATERSON HICKS
Director 1991-05-20
MARGARET HOWSON MURDOCH HICKS
Director 1991-05-20
ELISABETH CRAIG MANNES
Director 1991-05-20
MORAG ESTHER WOOD
Director 1991-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
STUART AUSTIN FRY HICKS
Director 1991-05-20 2011-09-20
SEYMOUR HECTOR HICKS
Director 1991-05-20 1995-03-31

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
2023-05-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-06-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-06-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 250
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-04-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 250
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 250
2016-04-29AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01Director's details changed for Anne Adele Paterson Hicks on 2016-04-19
2016-03-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 250
2015-04-27AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG ESTHER WOOD / 19/04/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWSON MURDOCH HICKS / 19/04/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ADELE PATERSON HICKS / 19/04/2015
2015-04-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-28AR0119/04/14 ANNUAL RETURN FULL LIST
2013-05-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0119/04/13 ANNUAL RETURN FULL LIST
2012-05-03AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART HICKS
2011-05-12AR0119/04/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CRAIG MANNES / 19/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAKER / 19/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART AUSTIN FRY HICKS / 19/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG ESTHER WOOD / 19/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWSON MURDOCH HICKS / 19/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ADELE PATERSON HICKS / 19/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET BAKER / 19/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOWSON MURDOCH HICKS / 19/04/2010
2010-04-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MANNES / 15/03/2009
2009-04-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-27363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-28363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-10363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-13363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-10363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-27363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-04-15288aNEW DIRECTOR APPOINTED
1996-07-10363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-26363sRETURN MADE UP TO 16/05/95; CHANGE OF MEMBERS
1995-04-20288DIRECTOR RESIGNED
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-17363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1993-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-21363sRETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1992-10-05225(1)ACCOUNTING REF. DATE EXT FROM 01/10 TO 31/10
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/91
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to A G HICKS 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 A G HICKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 A G HICKS LIMITED

Intangible Assets
Patents
We have not found any records of A G HICKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G HICKS LIMITED
Trademarks
We have not found any records of A G HICKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G HICKS 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as A G HICKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A G HICKS 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 A G HICKS 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 A G HICKS 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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