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D.W. Hicks Building Company Limited

D.W. Hicks Building Company Limited is a liquidation company incorporated on 17 July 1979 with the registered office located in Lutterworth, Leicestershire. D.W. Hicks Building Company Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
01437818
Private limited company
Age
46 years
Incorporated 17 July 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2023 (2 years 3 months ago)
Next confirmation dated 14 June 2024
Was due on 28 June 2024 (1 year 2 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O 5 Old Forge Road
Ashby Magna
Lutterworth
Leicestershire
LE17 5NL
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was 11 Merus Court Meridian Business Park Leicester LE19 1RJ
Telephone
01162761105
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1964
Director • Building Contractor • British • Lives in UK • Born in Sep 1937
Director • Operations Director • British • Lives in England • Born in Jun 1986
Secretary • British • Lives in England • Born in Dec 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
D H Building Design Limited
Mrs Janet Margaret Hicks, Mr Derrick William Hicks, and 2 more are mutual people.
Active
D W Hicks (Holdings) Limited
Mrs Janet Margaret Hicks and are mutual people.
Active
NHH Construction Limited
Mr Derrick William Hicks, Mr Ian Hollis, and 1 more are mutual people.
Active
Gem Building Maintenance Ltd
Mr Samuel Lewis Hicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£285.5K
Decreased by £2.3M (-89%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£3.04M
Decreased by £1.99M (-40%)
Total Liabilities
-£556.19K
Decreased by £635.17K (-53%)
Net Assets
£2.49M
Decreased by £1.35M (-35%)
Debt Ratio (%)
18%
Decreased by 5.41% (-23%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Sep 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Ian Hollis Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 17 September 2024
Submitted on 22 Nov 2024
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 24 January 2024
Submitted on 24 Jan 2024
Resolutions
Submitted on 30 Sep 2023
Statement of affairs
Submitted on 30 Sep 2023
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Satisfaction of charge 014378180007 in full
Submitted on 30 Aug 2023
Satisfaction of charge 5 in full
Submitted on 30 Aug 2023
Satisfaction of charge 3 in full
Submitted on 30 Aug 2023
Satisfaction of charge 014378180006 in full
Submitted on 30 Aug 2023
Satisfaction of charge 4 in full
Submitted on 30 Aug 2023
Repayment History
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