D.W. Hicks Building Company Limited
Company Profile
in liquidation
SmallD.w. Hicks Building Company Limited
01437818•Private Limited With Share Capital
C/O 5 Old Forge Road, Ashby Magna, Lutterworth, LE175NL
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Incorporated
17/07/1979
Company Age
46 years
Directors
5
Employees
18
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
D.w. Hicks Building Company Limited (01437818) is a private limited with share capital incorporated on 17/07/1979 (46 years old) and registered in lutterworth, LE175NL. The company operates under SIC code 41100 - development of building projects.
D.w.hicks building co. ltd. is a distinguished, family-run construction and building services firm based in leicestershire.established in 1979 we have worked on some incredible projects all over the u.k. and europe and endeavour to deliver high levels of excellence throughout the entire-life cycle o...
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 17/07/1979
LE175NL
18 employees
Financial Overview
Total Assets
£3.04M
Liabilities
£556.2K
Net Assets
£2.49M
Cash
£285.5K
Key Metrics
18
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2023
Resolution
Category:Resolution
Date:30-09-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Legacy
Category:Mortgage
Date:21-07-2010
Legacy
Category:Mortgage
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Annual Return
Date:22-06-2000
Legacy
Category:Officers
Date:06-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1998
Legacy
Category:Mortgage
Date:24-08-1998
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1997
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1995
Legacy
Category:Annual Return
Date:23-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1994
Legacy
Category:Annual Return
Date:13-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1993
Legacy
Category:Annual Return
Date:16-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1992
Legacy
Category:Annual Return
Date:23-06-1992
Legacy
Category:Mortgage
Date:03-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1992
Legacy
Category:Annual Return
Date:27-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1990
Legacy
Category:Annual Return
Date:01-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1989
Legacy
Category:Annual Return
Date:04-07-1989
Legacy
Category:Officers
Date:25-04-1989
Legacy
Category:Mortgage
Date:30-11-1988
Legacy
Category:Accounts
Date:25-08-1988
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date18/08/2022
Latest Accounts31/03/2022
Trading Addresses
Suite 1, New Humberstone House, 40 Thurmaston Lane, Leicester, Leicestershire, LE50TE
C/O 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire Le17, LE175NLRegistered
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