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Company Information for

HICKSON CHEMICAL SUPPLIES LIMITED

HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ,

Company Registration Number

00620157

Private Limited Company

Active

Company Overview

About Hickson Chemical Supplies Ltd

HICKSON CHEMICAL SUPPLIES LIMITED was founded on 1959-02-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Hickson Chemical Supplies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HICKSON CHEMICAL SUPPLIES LIMITED

HEXAGON TOWER CRUMPSALL VALE BLACKLEY MANCHESTER M9 8GQ

Filing Information

Company Number		00620157
Company ID Number		00620157
Date formed		1959-02-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 14:31:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HICKSON CHEMICAL SUPPLIES LIMITED

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Company Officers of HICKSON CHEMICAL SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS THOMAS CARTER	Company Secretary	2017-05-10
NICHOLAS THOMAS CARTER	Director	2016-07-01
ANTHONY WILLIAM KELLY	Director	2017-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN MARTIN BAKER	Company Secretary	2010-03-31	2017-05-10
STEPHEN MARTIN BAKER	Director	2010-03-31	2017-05-10
ANDREW BARRY	Director	2013-11-04	2017-03-02
KAREN DEBORAH JOHNSON	Company Secretary	2013-11-04	2016-07-04
DAVID ALAN LEWIS	Director	2003-04-14	2013-11-04
GRAHAM BUCHAN	Company Secretary	2002-01-01	2010-03-31
GRAHAM BUCHAN	Director	2001-11-01	2010-03-31
JOHN FREDERICK LANGTON	Director	2002-05-01	2003-04-30
JOHN HENRY MARKHAM	Director	1995-11-08	2002-04-30
MARTIN PRIME	Company Secretary	2001-02-01	2001-12-31
MARTIN PRIME	Director	2001-02-01	2001-12-31
JEREMY KIM MAIDEN	Director	1997-08-26	2001-10-31
PHILIP EDWARD BOARDMAN	Company Secretary	2000-08-25	2001-02-01
ROBERT TREVOR DUNKLEY	Company Secretary	1999-09-10	2000-08-25
PAUL MICHAEL O'DWYER	Company Secretary	1995-11-22	1999-09-10
PETER ABEL	Director	1994-04-25	1998-07-31
ELEANOR LAWRIE BRUCE	Director	1997-12-05	1998-07-31
JOHN STUART COOK	Director	1992-08-15	1998-07-31
PETER COOPER	Director	1997-12-05	1998-07-31
JAMES STEWART MCGOWN	Director	1995-11-22	1997-07-04
MICHAEL JOHN MAWSON	Director	1995-11-22	1997-02-28
COLIN LIVSEY	Company Secretary	1992-08-15	1995-11-22
PETER COOPER	Director	1993-09-20	1995-11-08
MICHAEL ARTHUR FEARFIELD	Director	1994-01-17	1995-11-08
ADRIAN RODERICK JAMIESON KERR	Director	1993-08-15	1995-11-08
COLIN BUTTERFIELD	Director	1992-08-15	1995-08-15
DENNIS GRAHAM JOHN KERRISON	Director	1992-08-15	1995-08-15
RICHARD PRIESTLEY BENNETT	Director	1992-08-15	1994-01-24
DENIS MICHAEL FRASER	Director	1992-08-15	1993-08-15
ROBERT WIGHTMAN HALL	Director	1992-08-15	1993-08-15
DAVID FYFE	Director	1992-08-15	1993-06-30
JOHN MAURICE MACKMAN	Director	1992-08-15	1993-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS THOMAS CARTER	LONZA GROUP UK LTD	Director	2017-06-18	CURRENT	1990-10-23	Active
NICHOLAS THOMAS CARTER	LONZA WOKINGHAM LIMITED	Director	2017-03-27	CURRENT	1991-05-24	Liquidation
NICHOLAS THOMAS CARTER	ARCH UK BIOCIDES LIMITED	Director	2016-11-01	CURRENT	2003-12-08	Active
NICHOLAS THOMAS CARTER	ARCH CHEMICALS PRODUCTS LIMITED	Director	2016-11-01	CURRENT	1970-05-01	Active
NICHOLAS THOMAS CARTER	INNOVATIVE WATER CARE LIMITED	Director	2016-11-01	CURRENT	1978-02-24	Active
NICHOLAS THOMAS CARTER	ARCH CHEMICALS UK HOLDINGS LIMITED	Director	2016-11-01	CURRENT	2000-05-03	Active
NICHOLAS THOMAS CARTER	HICKSON LIMITED	Director	2016-11-01	CURRENT	1937-06-12	Active
NICHOLAS THOMAS CARTER	HICKSON INTERNATIONAL LIMITED	Director	2016-11-01	CURRENT	1951-09-28	Active
NICHOLAS THOMAS CARTER	ARCH TIMBER PROTECTION LIMITED	Director	2016-11-01	CURRENT	1946-10-25	Active
NICHOLAS THOMAS CARTER	HICKSON W.A. CHEMICALS LIMITED	Director	2016-07-01	CURRENT	1988-02-29	Active
NICHOLAS THOMAS CARTER	ARCH CHEMICALS UK FINANCE	Director	2016-07-01	CURRENT	2004-03-31	Active
NICHOLAS THOMAS CARTER	HICKSON INVESTMENTS LIMITED.	Director	2016-07-01	CURRENT	1985-08-21	Active
NICHOLAS THOMAS CARTER	HICKSON TIMBER PRODUCTS LIMITED	Director	2016-07-01	CURRENT	1931-11-07	Active
ANTHONY WILLIAM KELLY	ARCH UK BIOCIDES LIMITED	Director	2017-03-02	CURRENT	2003-12-08	Active
ANTHONY WILLIAM KELLY	ARCH CHEMICALS PRODUCTS LIMITED	Director	2017-03-02	CURRENT	1970-05-01	Active
ANTHONY WILLIAM KELLY	INNOVATIVE WATER CARE LIMITED	Director	2017-03-02	CURRENT	1978-02-24	Active
ANTHONY WILLIAM KELLY	HICKSON W.A. CHEMICALS LIMITED	Director	2017-03-02	CURRENT	1988-02-29	Active
ANTHONY WILLIAM KELLY	ARCH CHEMICALS UK HOLDINGS LIMITED	Director	2017-03-02	CURRENT	2000-05-03	Active
ANTHONY WILLIAM KELLY	ARCH CHEMICALS UK FINANCE	Director	2017-03-02	CURRENT	2004-03-31	Active
ANTHONY WILLIAM KELLY	HICKSON INVESTMENTS LIMITED.	Director	2017-03-02	CURRENT	1985-08-21	Active
ANTHONY WILLIAM KELLY	HICKSON TIMBER PRODUCTS LIMITED	Director	2017-03-02	CURRENT	1931-11-07	Active
ANTHONY WILLIAM KELLY	HICKSON LIMITED	Director	2017-03-02	CURRENT	1937-06-12	Active
ANTHONY WILLIAM KELLY	HICKSON INTERNATIONAL LIMITED	Director	2017-03-02	CURRENT	1951-09-28	Active

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.

Date	Document Type	Document Description
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-06-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27		Director's details changed for Mr Nicholas Thomas Carter on 2023-03-27
2023-03-27		Director's details changed for Mr Nicholas Thomas Carter on 2023-03-27
2023-03-27	CH01	Director's details changed for Mr Nicholas Thomas Carter on 2023-03-27
2023-02-23		Change of details for Hickson International Limited as a person with significant control on 2023-01-25
2023-02-23	PSC05	Change of details for Hickson International Limited as a person with significant control on 2023-01-25
2023-01-24		REGISTERED OFFICE CHANGED ON 24/01/23 FROM Wheldon Road Castleford West Yorkshire WF10 2JT
2023-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/23 FROM Wheldon Road Castleford West Yorkshire WF10 2JT
2022-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-10-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-10-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-28	CH01	Director's details changed for Mr Nicholas Thomas Carter on 2020-05-28
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-08-21	PSC02	Notification of Hickson International Limited as a person with significant control on 2019-08-20
2019-08-21	PSC07	CESSATION OF NICHOLAS THOMAS CARTER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-11	PSC07	CESSATION OF STEPHEN MARTIN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CARTER
2017-05-11	AP03	Appointment of Mr Nicholas Thomas Carter as company secretary on 2017-05-10
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BAKER
2017-05-10	TM02	Termination of appointment of Stephen Martin Baker on 2017-05-10
2017-05-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	AP01	DIRECTOR APPOINTED MR ANTHONY WILLIAM KELLY
2017-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY
2016-10-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-11	TM02	Termination of appointment of Karen Deborah Johnson on 2016-07-04
2016-07-01	AP01	DIRECTOR APPOINTED MR NICHOLAS THOMAS CARTER
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-08-15	AAMD	Amended dormat accounts made up to 2013-12-31
2014-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12	AP03	Appointment of Mrs Karen Deborah Johnson as company secretary
2013-11-12	AP01	DIRECTOR APPOINTED MR ANDREW BARRY
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2013-10-08	AR01	15/08/13 FULL LIST
2013-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15	AR01	15/08/12 FULL LIST
2011-09-09	AR01	15/08/11 FULL LIST
2011-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-17	AR01	15/08/10 FULL LIST
2010-07-16	AP03	SECRETARY APPOINTED MR STEPHEN MARTIN BAKER
2010-07-16	AP01	DIRECTOR APPOINTED MR STEPHEN MARTIN BAKER
2010-07-16	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCHAN
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-16	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-12	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-21	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-12-08	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-23	363s	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-11-08	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-11	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-10-21	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-28	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2004-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-04	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-16	288b	DIRECTOR RESIGNED
2003-08-18	288b	DIRECTOR RESIGNED
2003-08-18	288a	NEW DIRECTOR APPOINTED
2003-08-15	CERTNM	COMPANY NAME CHANGED HICKSON & WELCH LIMITED CERTIFICATE ISSUED ON 15/08/03
2003-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-31	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-09-08	288a	NEW DIRECTOR APPOINTED
2002-09-06	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-05-22	288b	DIRECTOR RESIGNED
2002-01-18	288a	NEW SECRETARY APPOINTED
2002-01-18	288b	DIRECTOR RESIGNED
2002-01-18	288b	SECRETARY RESIGNED
2001-11-12	288b	DIRECTOR RESIGNED
2001-11-12	288a	NEW DIRECTOR APPOINTED
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-20	363s	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-02-09	288b	SECRETARY RESIGNED
2001-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-12	288a	NEW SECRETARY APPOINTED
2000-09-12	288b	SECRETARY RESIGNED
2000-09-12	288b	DIRECTOR RESIGNED
2000-08-24	363s	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-04	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HICKSON CHEMICAL SUPPLIES 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 HICKSON CHEMICAL SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1996-05-11	Satisfied	BARCLAYS BANK PLC AS TRUSTEE FOR THE LENDERS (AS DEFINED)
DEBENTURE	1959-11-17	Satisfied	HICKSONS TIMBER IMPREGNATION CO. (G.B.) LTD.

Filed Financial Reports

Annual Accounts
2013-12-31

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 HICKSON CHEMICAL SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of HICKSON CHEMICAL SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HICKSON CHEMICAL SUPPLIES LIMITED

Trademarks

We have not found any records of HICKSON CHEMICAL SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HICKSON CHEMICAL SUPPLIES 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 (99999 - Dormant Company) as HICKSON CHEMICAL SUPPLIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HICKSON CHEMICAL SUPPLIES 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 HICKSON CHEMICAL SUPPLIES 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 HICKSON CHEMICAL SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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