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Home > England & Wales Companies > HICKIN ELECTRICAL WHOLESALE LIMITED
Company Information for

HICKIN ELECTRICAL WHOLESALE LIMITED

Unit 9 Vennland Business Park, Mart Road, Minehead, SOMERSET, TA24 5BJ,
Company Registration Number
03995505
Private Limited Company
Active

Company Overview

About Hickin Electrical Wholesale Ltd
HICKIN ELECTRICAL WHOLESALE LIMITED was founded on 2000-05-17 and has its registered office in Minehead. The organisation's status is listed as "Active". Hickin Electrical Wholesale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HICKIN ELECTRICAL WHOLESALE LIMITED
 
Legal Registered Office
Unit 9 Vennland Business Park
Mart Road
Minehead
SOMERSET
TA24 5BJ
Other companies in TA24
 
Filing Information
Company Number 03995505
Company ID Number 03995505
Date formed 2000-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-05-17
Return next due 2024-05-31
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB752989574  
Last Datalog update: 2024-06-14 08:13:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HICKIN ELECTRICAL WHOLESALE LIMITED
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Company Officers of HICKIN ELECTRICAL WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
LYNNE HICKIN BROWNE
 Company Secretary 2004-01-07
GREGORY ALAN JAMES HICKIN
 Director 2000-05-17
LYNNE HICKIN BROWNE
 Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN FRANK HICKIN
 Director 2000-05-17 2015-04-01
BARBARA HILDA HICKIN
 Company Secretary 2000-05-17 2004-01-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-05-17 2000-05-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-05-17 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALAN JAMES HICKIN THE LIGHTING COMPANY GROUP LTD Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
GREGORY ALAN JAMES HICKIN WHITE BOX LIGHTING LTD Director 2011-05-13 CURRENT 2011-05-13 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
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 039955050003
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-27CH01Director's details changed for Mr Gregory Alan James Hickin on 2021-03-29
2021-04-27CH03SECRETARY'S DETAILS CHNAGED FOR LYNNE HICKIN BROWNE on 2021-03-29
2021-04-27PSC04Change of details for Mr Gregory Alan James Hickin as a person with significant control on 2021-03-29
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM Unit 9 Vennland Business Park Mart Road Minehead Somerset TA24 5DX
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039955050002
2017-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HICKIN
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HICKIN
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0117/05/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0117/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HICKIN BROWNE / 17/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN JAMES HICKIN / 17/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN FRANK HICKIN / 17/05/2010
2010-06-02DISS40DISS40 (DISS40(SOAD))
2010-06-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-06-01GAZ1FIRST GAZETTE
2009-09-03363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HICKIN / 25/04/2008
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE HICKIN BROWNE / 25/04/2008
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY HICKIN / 25/04/2008
2008-10-03363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2008-06-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-30363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-19363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-15288aNEW DIRECTOR APPOINTED
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: UNIT 3A, MART ROAD INDUSTRIAL ESTATE, MART ROAD MINEHEAD SOMERSET TA24 5BJ
2004-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-24RES12VARYING SHARE RIGHTS AND NAMES
2003-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-28363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-13363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-24395PARTICULARS OF MORTGAGE/CHARGE
2000-06-1288(2)RAD 17/05/00--------- £ SI 100@1=100 £ IC 1/101
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: UNIT 3 MART ROAD INDUSTRAIL ESTATE MART ROAD MINEHEAD SOMERSET TA24 5BJ
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288bDIRECTOR RESIGNED
2000-05-22288bSECRETARY RESIGNED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HICKIN ELECTRICAL WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against HICKIN ELECTRICAL WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HICKIN ELECTRICAL WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of HICKIN ELECTRICAL WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HICKIN ELECTRICAL WHOLESALE LIMITED
Trademarks
We have not found any records of HICKIN ELECTRICAL WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HICKIN ELECTRICAL WHOLESALE 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as HICKIN ELECTRICAL WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HICKIN ELECTRICAL WHOLESALE 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 TypeProposal to Strike Off
Defending partyHICKIN ELECTRICAL WHOLESALE LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HICKIN ELECTRICAL WHOLESALE 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 HICKIN ELECTRICAL WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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