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Company Information for

SILCOX & WICKS LTD

PROSPECT HOUSE 5, MAY LANE, DURSLEY, GLOUCESTERSHIRE, GL11 4JH,
Company Registration Number
04140346
Private Limited Company
Active

Company Overview

About Silcox & Wicks Ltd
SILCOX & WICKS LTD was founded on 2001-01-12 and has its registered office in Dursley. The organisation's status is listed as "Active". Silcox & Wicks Ltd 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
SILCOX & WICKS LTD
 
Legal Registered Office
PROSPECT HOUSE 5
MAY LANE
DURSLEY
GLOUCESTERSHIRE
GL11 4JH
Other companies in GL11
 
Previous Names
BALDWINS BED SHOP (COTSWOLD) LTD.18/03/2009
Filing Information
Company Number 04140346
Company ID Number 04140346
Date formed 2001-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 07:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILCOX & WICKS LTD

Company Officers of SILCOX & WICKS LTD

Current Directors
Officer Role Date Appointed
STEPHEN NICHOLAS WICKS
Company Secretary 2018-03-31
STEPHEN NICHOLAS WICKS
Director 2007-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BURTON SWEET COMPANY SECRETARIAL LIMITED
Company Secretary 2007-07-27 2018-03-31
LESTER CURLE
Director 2009-03-02 2010-03-31
KATHLEEN MARY DAVIDSON
Company Secretary 2001-01-12 2007-07-27
RICHARD PHILIP BARBER
Director 2001-01-12 2007-07-27
ALAN WILLIAM DAVIDSON
Director 2001-01-12 2007-07-16
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-01-12 2001-01-12

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
2018-06-23AP03SECRETARY APPOINTED STEPHEN NICHOLAS WICKS
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-13TM02APPOINTMENT TERMINATED, SECRETARY BURTON SWEET COMPANY SECRETARIAL LIMITED
2017-09-05AA31/03/17 TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-13RES01ADOPT ARTICLES 03/01/2017
2016-08-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0105/06/16 FULL LIST
2015-07-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0105/06/15 FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WICKS / 01/06/2015
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0105/06/14 FULL LIST
2013-09-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WICKS / 05/06/2013
2013-06-20AR0105/06/13 FULL LIST
2013-02-20SH1920/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-20CAP-SSSOLVENCY STATEMENT DATED 18/02/13
2013-02-20RES06REDUCE ISSUED CAPITAL 18/02/2013
2012-08-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0105/06/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0105/06/11 FULL LIST
2011-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 08/11/2010
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0105/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WICKS / 05/06/2010
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 05/06/2010
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR LESTER CURLE
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-19288aDIRECTOR APPOINTED LESTER CURLE
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT
2009-03-17CERTNMCOMPANY NAME CHANGED BALDWINS BED SHOP (COTSWOLD) LTD. CERTIFICATE ISSUED ON 18/03/09
2009-03-09225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-10-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-03363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-19288aNEW SECRETARY APPOINTED
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288bSECRETARY RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-22363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-26363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-25363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: C/O SHAW & CO 195 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7AR
2004-01-28363aRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-07363aRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-13288cDIRECTOR'S PARTICULARS CHANGED
2002-06-13RES04£ NC 100/150000 03/04
2002-06-13123NC INC ALREADY ADJUSTED 03/04/02
2002-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-1388(2)RAD 04/04/02--------- £ SI 125000@1=125000 £ IC 100/125100
2002-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-03-30225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-01-22288bSECRETARY RESIGNED
2001-01-2288(2)RAD 12/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SILCOX & WICKS LTD 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 SILCOX & WICKS LTD
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
RENT DEPOSIT DEED 2006-12-12 Outstanding JOHN NORRIS
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 SILCOX & WICKS LTD

Intangible Assets
Patents
We have not found any records of SILCOX & WICKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILCOX & WICKS LTD
Trademarks
We have not found any records of SILCOX & WICKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILCOX & WICKS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as SILCOX & WICKS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SILCOX & WICKS LTD 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 SILCOX & WICKS LTD 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 SILCOX & WICKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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