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Hicks Joinery Limited

Hicks Joinery Limited is a liquidation company incorporated on 6 April 1973 with the registered office located in Reading, Berkshire. Hicks Joinery Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
01106904
Private limited company
Age
52 years
Incorporated 6 April 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2023 (1 year 10 months ago)
Next confirmation dated 21 December 2024
Was due on 4 January 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Small
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium
1-7 King Street
Reading
Berkshire
RG1 2AN
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 15 Headley Road Woodley Berkshire RG5 4JB
Telephone
01189690595
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Dec 1962
Director • Joinery Manager • British • Lives in UK • Born in Jun 1964
Hicks Holdings (Woodley) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hicks Developments Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Active
Hicks Holdings (Woodley) Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Active
Warren House Investments Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Active
Hicks Sandford Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Active
Hicks Builders (Woodley) Limited
Steven Russell Hicks is a mutual person.
Active
Great Knollys Management Company Limited
Steven Russell Hicks is a mutual person.
Active
Two Orchards Bracknell Limited
Steven Russell Hicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£889
Decreased by £709.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 2 (-6%)
Total Assets
£2.29M
Increased by £8.37K (0%)
Total Liabilities
-£1.18M
Increased by £573.05K (+95%)
Net Assets
£1.11M
Decreased by £564.67K (-34%)
Debt Ratio (%)
51%
Increased by 24.94% (+94%)
Latest Activity
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 1 Dec 2023
John Leslie Hicks Resigned
2 Years 3 Months Ago on 27 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr Jamie Mills Details Changed
3 Years Ago on 15 Aug 2022
Mr Jamie Mills Details Changed
3 Years Ago on 15 Aug 2022
Stephen Brunning Resigned
3 Years Ago on 15 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 13 December 2024
Submitted on 11 Feb 2025
Director's details changed for Mr Jamie Mills on 15 August 2022
Submitted on 17 Jan 2025
Secretary's details changed for Mr Jamie Mills on 15 August 2022
Submitted on 17 Jan 2025
Confirmation statement made on 21 December 2023 with updates
Submitted on 3 Jan 2024
Registered office address changed from 15 Headley Road Woodley Berkshire RG5 4JB to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 19 December 2023
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Statement of affairs
Submitted on 19 Dec 2023
Satisfaction of charge 1 in full
Submitted on 1 Dec 2023
Termination of appointment of John Leslie Hicks as a director on 27 July 2023
Submitted on 22 Aug 2023
Repayment History
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