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Home > England & Wales Companies > A M WICKHAM LIMITED
Company Information for

A M WICKHAM LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
04843798
Private Limited Company
Liquidation

Company Overview

About A M Wickham Ltd
A M WICKHAM LIMITED was founded on 2003-07-24 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A M Wickham 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
A M WICKHAM LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in NR1
 
Filing Information
Company Number 04843798
Company ID Number 04843798
Date formed 2003-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB394386312  
Last Datalog update: 2019-04-07 02:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M WICKHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON SHAW LIMITED   ATBS LIMITED   DALLAS (EAST ANGLIA) LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name A M WICKHAM LIMITED
The following companies were found which have the same name as A M WICKHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A M WICKHAM LIMITED Unknown

Company Officers of A M WICKHAM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTYN WICKHAM
 Company Secretary 2003-07-24
JANE KATHERINE GOLDSMITH
 Director 2013-02-01
ANDREW MARTYN WICKHAM
 Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY WICKHAM
 Director 2003-07-24 2013-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-24 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTYN WICKHAM BUSHY'S LTD Company Secretary 2006-08-14 CURRENT 2006-08-14 Active - Proposal to Strike off
ANDREW MARTYN WICKHAM BUSHY'S LTD Director 2006-08-14 CURRENT 2006-08-14 Active - Proposal to Strike off

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
2019-02-01GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England
2017-09-07600Appointment of a voluntary liquidator
2017-09-07LIQ02Voluntary liquidation Statement of affairs
2017-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-21
2017-08-22DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH NO UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MARTIN WICKHAM on 2016-02-12
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN WICKHAM / 27/01/2016
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE KATHERINE GOLDSMITH / 27/01/2016
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 58 Thorpe Road Norwich Norfolk NR1 1RY
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0124/07/15 ANNUAL RETURN FULL LIST
2014-12-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-24
2014-12-18ANNOTATIONClarification
2014-12-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0124/07/14 FULL LIST
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN WICKHAM / 07/08/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE KATHERINE GOLDSMITH / 07/08/2014
2014-08-07CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MARTIN WICKHAM on 2014-08-07
2014-08-07AR0124/07/14 FULL LIST
2014-02-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 54 THORPE ROAD NORWICH NORFOLK NR1 1RY
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
2013-08-21AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-21CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MARTIN WICKHAM on 2013-06-30
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN WICKHAM / 30/06/2013
2013-04-02AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-01AP01DIRECTOR APPOINTED MISS JANE KATHERINE GOLDSMITH
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WICKHAM
2012-08-03AR0124/07/12 FULL LIST
2012-04-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-26AR0124/07/11 FULL LIST
2011-02-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-26AR0124/07/10 FULL LIST
2010-03-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-02-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-14363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-11363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-05363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-05-0388(2)RAD 24/07/03--------- £ SI 999@1
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-04225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-01288bSECRETARY RESIGNED
2003-08-01RES12VARYING SHARE RIGHTS AND NAMES
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1031476 Active Licenced property: BURTON ROAD NORWICH GB NR6 6AU. Correspondance address: OLD CATTON 32 WRENNINGHAM ROAD NORWICH GB NR6 7ED

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-08-31
Resolution2017-08-31
Meetings o2017-08-15
Fines / Sanctions
No fines or sanctions have been issued against A M WICKHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M WICKHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due After One Year 2012-08-31 £ 6,375
Creditors Due After One Year 2012-08-31 £ 6,375
Creditors Due After One Year 2011-08-31 £ 14,875
Creditors Due Within One Year 2013-08-31 £ 142,507
Creditors Due Within One Year 2012-08-31 £ 136,757
Creditors Due Within One Year 2012-08-31 £ 136,756
Creditors Due Within One Year 2011-08-31 £ 138,027
Provisions For Liabilities Charges 2013-08-31 £ 14,833
Provisions For Liabilities Charges 2012-08-31 £ 12,389
Provisions For Liabilities Charges 2012-08-31 £ 12,389
Provisions For Liabilities Charges 2011-08-31 £ 20,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 M WICKHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Debtors 2013-08-31 £ 91,674
Debtors 2012-08-31 £ 103,577
Debtors 2012-08-31 £ 103,577
Debtors 2011-08-31 £ 108,244
Fixed Assets 2013-08-31 £ 88,772
Fixed Assets 2012-08-31 £ 76,549
Fixed Assets 2012-08-31 £ 76,549
Fixed Assets 2011-08-31 £ 102,015
Secured Debts 2012-08-31 £ 46,191
Secured Debts 2011-08-31 £ 36,336
Shareholder Funds 2013-08-31 £ 23,106
Shareholder Funds 2012-08-31 £ 24,605
Shareholder Funds 2012-08-31 £ 24,606
Shareholder Funds 2011-08-31 £ 36,954
Tangible Fixed Assets 2013-08-31 £ 88,772
Tangible Fixed Assets 2012-08-31 £ 76,549
Tangible Fixed Assets 2012-08-31 £ 76,549
Tangible Fixed Assets 2011-08-31 £ 102,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A M WICKHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M WICKHAM LIMITED
Trademarks
We have not found any records of A M WICKHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M WICKHAM 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 (52290 - Other transportation support activities) as A M WICKHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A M WICKHAM 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA M WICKHAM LIMITEDEvent Date2017-08-21
Liquidator's name and address: Nicholas Cusack (IP No. 17490 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY : Ag LF51711
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA M WICKHAM LIMITEDEvent Date2017-08-21
Notice is hereby given that the following resolutions were passed on 21 August 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Nicholas Cusack, Tel: 01603 284284 . Alternative contact: Sam Stoupe. Ag LF51711
 
Initiating party Event TypeMeetings of Creditors
Defending partyA M WICKHAM LIMITEDEvent Date2017-08-14
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 August 2017. The meeting will be held as a virtual meeting by teleconference on 21 August 2017 at 10.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane,Norwich, NR1 1BY during business hours on 17 and 18 August 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane,Norwich, NR1 1BY. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). Avote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The Directors of the Company, before the meeting date and before the end of period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986; (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidator: Nicholas Cusack (IP No. 17490 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY Further details contact: Tel: 01603 284284 . Alternative contact: Phoebe Jones Ag LF50872
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M WICKHAM 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 M WICKHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1BY