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H.C. Wilcox Fabrications Ltd

H.C. Wilcox Fabrications Ltd is a liquidation company incorporated on 31 October 1997 with the registered office located in Norwich, Norfolk. H.C. Wilcox Fabrications Ltd was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
03458492
Private limited company
Age
27 years
Incorporated 31 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2023 (1 year 11 months ago)
Next confirmation dated 20 October 2024
Was due on 3 November 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Parker Andrews Ltd 5th Floor The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was Century House 1 the Lakes Northampton NN4 7HD United Kingdom
Telephone
01604494421
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1962
Secretary • PSC • British • Born in Jul 1968 • Lives in England
Director • Works Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilcox Properties Ltd
Karen Wilcox and Mr Jeremy Mervyn Wilcox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£128
Same as previous period
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£1.2M
Decreased by £170.59K (-12%)
Total Liabilities
-£730.38K
Decreased by £32.08K (-4%)
Net Assets
£470.63K
Decreased by £138.52K (-23%)
Debt Ratio (%)
61%
Increased by 5.23% (+9%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Mr Jeremy Mervyn Wilcox Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Aaron Lee Bone Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Karen Wilcox Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Jeremy Mervyn Wilcox (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mrs Karen Wilcox (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 2 Mar 2024
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 February 2024
Submitted on 6 Feb 2024
Appointment of a voluntary liquidator
Submitted on 6 Feb 2024
Statement of affairs
Submitted on 6 Feb 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 3 July 2023
Submitted on 3 Jul 2023
Change of details for Mrs Karen Wilcox as a person with significant control on 19 June 2023
Submitted on 3 Jul 2023
Change of details for Mr Jeremy Mervyn Wilcox as a person with significant control on 19 June 2023
Submitted on 3 Jul 2023
Repayment History
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