Company Information for WICK ANTIQUES LIMITED
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WICK ANTIQUES LIMITED | |
Legal Registered Office | |
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA Other companies in W1B | |
Company Number | 05162431 | |
---|---|---|
Company ID Number | 05162431 | |
Date formed | 2004-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB329965410 |
Last Datalog update: | 2024-06-07 14:28:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
COMPANY SECRETARIES LIMITED |
||
CAROLINE JUDITH WALLROCK |
||
RICHARD WILLIAM WALLROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATED COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANHURST INVESTMENTS LTD. | Company Secretary | 2009-09-03 | CURRENT | 2009-07-30 | Active | |
CARE CHAIR DIRECT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2015-05-19 | |
BELLAVISTA HOLIDAYS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1985-04-29 | Active | |
SIGNTEST LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1978-12-11 | Active | |
THE ENGLISH GLOBE COMPANY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2002-04-03 | Dissolved 2016-07-26 | |
AVANGA LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
MONDO VISIONE CONFERENCES LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-05-08 | Active | |
WATT SEARCH & SELECTION LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STORETECH LIMITED | Company Secretary | 2003-12-10 | CURRENT | 1998-02-13 | Active | |
VAN EYCK (UK) LIMITED | Company Secretary | 2003-10-20 | CURRENT | 1997-02-20 | Dissolved 2015-06-16 | |
IBURBIA LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2002-07-03 | Liquidation | |
PROVOKATEUR LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-05-06 | Dissolved 2016-07-05 | |
PURPOSE LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
MONNET LIMITED | Company Secretary | 2002-01-08 | CURRENT | 2001-11-20 | Active | |
DEL FUNGO GIERA LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
TARGET BROOMHILL LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
MIR CORPORATION LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
JULIA BOSTOCK AND ASSOCIATES LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Active | |
W.P.I.C. LIMITED | Company Secretary | 1993-11-05 | CURRENT | 1993-11-05 | Active | |
MONDO VISIONE LIMITED | Company Secretary | 1993-06-17 | CURRENT | 1993-06-17 | Active | |
BUSHCORP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1987-07-13 | Active | |
LEGAL AND FINANCIAL SERVICES LIMITED | Company Secretary | 1992-11-05 | CURRENT | 1990-10-16 | Active | |
TARGET PERFORMANCE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-01-11 | Active | |
TARGET TRIANGLE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1985-08-22 | Active | |
MALACHITE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1973-09-07 | Active | |
ANDERSON WALLROCK NAUTICAL LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PORTMAN & YOUNGER LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
THE ENGLISH GLOBE COMPANY LIMITED | Director | 2002-04-03 | CURRENT | 2002-04-03 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051624310002 | |
TM02 | Termination of appointment of Company Secretaries Limited on 2021-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JUDITH WALLROCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM WALLROCK | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Caroline Judith Wallrock on 2016-06-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARIES LIMITED on 2016-06-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARIES LIMITED on 2014-10-06 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/07 | |
363s | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: FAIRLEA HOUSE 110-112 MARSH LANE LYMINGTON HAMPSHIRE SO41 9EE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
88(2)R | AD 25/06/04--------- £ SI 1099@1=1099 £ IC 1/1100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 619,733 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 2,657 |
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 WICK ANTIQUES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 810,027 |
Current Assets | 2012-04-01 | £ 1,187,017 |
Debtors | 2012-04-01 | £ 139,140 |
Fixed Assets | 2012-04-01 | £ 288,990 |
Shareholder Funds | 2012-04-01 | £ 853,617 |
Stocks Inventory | 2012-04-01 | £ 237,850 |
Tangible Fixed Assets | 2012-04-01 | £ 45,990 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (13300 - Finishing of textiles) as WICK ANTIQUES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 69131000 | Statuettes and other ornamental articles of porcelain or china, n.e.s. | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |