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Company Information for

CYRIL HICKS LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
00746010
Private Limited Company
Active

Company Overview

About Cyril Hicks Ltd
CYRIL HICKS LIMITED was founded on 1963-01-03 and has its registered office in Banbury. The organisation's status is listed as "Active". Cyril Hicks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CYRIL HICKS LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 00746010
Company ID Number 00746010
Date formed 1963-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-11-01
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 03:14:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CYRIL HICKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of CYRIL HICKS LIMITED

Current Directors
Officer Role Date Appointed
RONALD CHARLES HICKS
Director 1991-08-01
ANDREW JOHN HICKS
Company Secretary 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH MOGGRIDGE
Director 1991-08-01 2006-11-22
MARGARET ELIZABETH MOGGRIDGE
Company Secretary 1991-08-01 2006-09-27
EDITH HELEN MARION HICKS
Director 1991-08-01 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD CHARLES HICKS HICKS HOLDINGS LIMITED Director 2009-04-08 CURRENT 2009-04-08 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.

DateDocument TypeDocument Description
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-11-01AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 5800
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-09AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 5800
2015-09-18AR0101/08/15 FULL LIST
2014-11-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5800
2014-08-28AR0101/08/14 FULL LIST
2013-10-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-09AR0101/08/13 FULL LIST
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-17AR0101/08/12 FULL LIST
2011-10-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-05AR0101/08/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM ELLACOTT LLP BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX
2010-08-09AR0101/08/10 FULL LIST
2009-08-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-09-17363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-12AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-21363(288)DIRECTOR RESIGNED
2007-09-21363sRETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: SCHOOL LANE SOUTHAM ROAD BANBURY OXON OX16 2EF
2006-11-22288bSECRETARY RESIGNED
2006-11-22288aNEW SECRETARY APPOINTED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-09363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-08-12363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-07-21363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-06363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/00
2000-08-02363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-06363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-07-26363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/98
1997-07-28363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
1996-08-13363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-08-14363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-14363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/94
1994-08-16363(288)DIRECTOR RESIGNED
1994-08-16288DIRECTOR RESIGNED
1994-08-16363sRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/93
1993-07-23363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-02-15AUDAUDITOR'S RESIGNATION
1992-08-24363sRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92
1991-08-20363bRETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
1991-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/91
1990-08-24363RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-08-24AAFULL ACCOUNTS MADE UP TO 01/02/90
1989-09-28363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-09-28AAFULL ACCOUNTS MADE UP TO 01/02/89
1989-07-25288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to CYRIL 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 CYRIL HICKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYRIL HICKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 CYRIL HICKS LIMITED

Intangible Assets
Patents
We have not found any records of CYRIL HICKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYRIL HICKS LIMITED
Trademarks
We have not found any records of CYRIL HICKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYRIL 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 (46310 - Wholesale of fruit and vegetables) as CYRIL HICKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYRIL 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 CYRIL 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 CYRIL HICKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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