Active
Company Information for WICKFIELDS LIMITED
CASTLE VILLA FARM, HAYSCASTLE, HAVERFORDWEST, PEMBROKESHIRE, SA62 5AA,
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Company Registration Number
03314025
Private Limited Company
Active |
Company Name | |
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WICKFIELDS LIMITED | |
Legal Registered Office | |
CASTLE VILLA FARM HAYSCASTLE HAVERFORDWEST PEMBROKESHIRE SA62 5AA Other companies in SA62 | |
Company Number | 03314025 | |
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Company ID Number | 03314025 | |
Date formed | 1997-02-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB700880850 |
Last Datalog update: | 2024-01-09 17:19:52 |
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Registered address | Last known status | Formation date | ||
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WICKFIELDS (LONGWICK) MANAGEMENT COMPANY LIMITED | Sutherland House 1759 London Road Leigh On Sea ESSEX SS9 2RZ | Active | Company formed on the 2018-02-21 |
Officer | Role | Date Appointed |
---|---|---|
CORNELIS ANTONIE VAN DER SPOEL |
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ASTRID ROXANE VAN DER SPOEL |
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CORNELIS ANTONIE VAN DER SPOEL |
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ESTHER SIMONE VAN DER SPOEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIO ASTRID EURO LIMITED | Director | 1998-01-22 | CURRENT | 1998-01-22 | Active | |
FRIO ASTRID EURO LIMITED | Director | 1998-01-22 | CURRENT | 1998-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Cornelis Antonie Van Der Spoel as a person with significant control on 2020-01-21 | |
CH01 | Director's details changed for Mrs Esther Simone Van Der Spoel on 2020-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM Castle Villa Farm Hayscastle Haverfordwest Pembrokeshiore SA62 5AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 80002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 80002 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ESTHER SIMONE VAN DER SPOEL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 80002 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 80002 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/01/09; full list of members | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/03 | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
88(2)R | AD 25/02/98--------- £ SI 50000@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
123 | £ NC 1000/500000 04/03/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/97 | |
363s | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 04/03/97 | |
88(2)R | AD 10/04/97--------- £ SI 30000@1=30000 £ IC 2/30002 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 187,164 |
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Creditors Due Within One Year | 2013-02-28 | £ 68,256 |
Creditors Due Within One Year | 2012-02-29 | £ 66,794 |
Provisions For Liabilities Charges | 2013-02-28 | £ 10,584 |
Provisions For Liabilities Charges | 2012-02-29 | £ 2,502 |
Creditors and other liabilities
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 WICKFIELDS LIMITED
Called Up Share Capital | 2013-02-28 | £ 80,002 |
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Called Up Share Capital | 2012-02-29 | £ 80,002 |
Cash Bank In Hand | 2013-02-28 | £ 30,513 |
Cash Bank In Hand | 2012-02-29 | £ 31,393 |
Current Assets | 2013-02-28 | £ 75,282 |
Current Assets | 2012-02-29 | £ 78,182 |
Debtors | 2013-02-28 | £ 5,319 |
Debtors | 2012-02-29 | £ 8,994 |
Shareholder Funds | 2013-02-28 | £ 112,214 |
Shareholder Funds | 2012-02-29 | £ 102,110 |
Stocks Inventory | 2013-02-28 | £ 39,450 |
Stocks Inventory | 2012-02-29 | £ 37,795 |
Tangible Fixed Assets | 2013-02-28 | £ 302,936 |
Tangible Fixed Assets | 2012-02-29 | £ 93,224 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WICKFIELDS LIMITED are:
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. |