WICKS ENGINEERING CO. LIMITED

Company number 01473046 ·

Active

115 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
1 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
30 May 2024 Director's details changed for Mr David Christopher Wicks on 2024-05-30 · 2 pages View document
16 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
20 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
1 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
30 Mar 2021 DIRECTOR APPOINTED MR DAVID CHRISTOPHER WICKS View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View document
17 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
6 Mar 2019 31/01/19 TOTAL EXEMPTION FULL View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WICKS View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
6 Mar 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
16 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WICKS / 07/10/2016 View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
2 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
11 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
10 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHARLES WICKS / 07/11/2012 View document
8 Nov 2013 SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM View document
8 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WICKS / 01/08/2013 View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WICKS / 07/11/2012 View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
12 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WICKS / 16/10/2010 View document
15 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
22 Apr 2010 ADOPT ARTICLES 06/04/2010 View document
17 Jan 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHARLES WICKS / 10/07/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WICKS / 10/07/2009 View document
23 Oct 2009 SAIL ADDRESS CREATED View document
23 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
6 Aug 2009 VARYING SHARE RIGHTS AND NAMES View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE WICKS View document
16 Jun 2009 DIRECTOR APPOINTED DAVID CHRISTOPHER WICKS View document
16 Jun 2009 SECRETARY APPOINTED STEVEN CHARLES WICKS View document
16 Feb 2009 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Jan 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
9 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/04 View document
13 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
13 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
1 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
7 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
5 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
9 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
6 Nov 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
4 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
7 Nov 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
25 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
20 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
12 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
7 Nov 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
15 Nov 1993 ACCOUNTING REF. DATE EXT FROM 14/01 TO 30/01 View document
15 Nov 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
15 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/93 View document
3 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS View document
13 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/92 View document
27 Nov 1991 REGISTERED OFFICE CHANGED ON 27/11/91 View document
27 Nov 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS View document
18 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/91 View document
25 Jan 1991 FULL ACCOUNTS MADE UP TO 14/01/90 View document
25 Jan 1991 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
6 Mar 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 14/01/89 View document
24 Jan 1989 FULL ACCOUNTS MADE UP TO 14/01/88 View document
24 Jan 1989 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View document
19 Nov 1987 FULL ACCOUNTS MADE UP TO 14/01/87 View document
19 Nov 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View document
12 Feb 1987 FULL ACCOUNTS MADE UP TO 14/01/86 View document
12 Feb 1987 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS View document