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HICKS (3) LIMITED - Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ, United Kingdom
Company Information
- Company registration number
- 01033308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Bruntingthorpe Industrial Estate
- Lutterworth
- Leicestershire
- LE17 5QZ Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ UK
Management
- Managing Directors
- PERSIN, Keith Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-02
- Age Of Company 1971-12-02 52 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Professor Stephen Sverdloff
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEMELAB LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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HICKS (3) LIMITED Company Description
- HICKS (3) LIMITED is a ltd registered in United Kingdom with the Company reg no 01033308. Its current trading status is "live". It was registered 1971-12-02. It was previously called SEMELAB LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Unit 2 Bruntingthorpe Industrial Estate .
Get HICKS (3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hicks (3) Limited - Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ, United Kingdom
- 1971-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-07) - AA
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notification-of-a-person-with-significant-control (2020-11-25) - PSC01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-08-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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accounts-with-accounts-type-dormant (2017-07-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-15) - AR01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-dormant (2015-08-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-12) - AA
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annual-return-company-with-made-up-date (2014-06-09) - AR01
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auditors-resignation-company (2014-10-21) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-05) - AA
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annual-return-company-with-made-up-date (2013-07-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-05-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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resolution (2011-06-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-06-23) - SH08
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capital-variation-of-rights-attached-to-shares (2011-06-23) - SH10
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capital-allotment-shares (2011-06-23) - SH01
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second-filing-of-form-with-form-type-made-up-date (2011-07-11) - RP04
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resolution (2011-08-02) - RESOLUTIONS
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legacy (2011-08-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-08-02) - SH19
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legacy (2011-08-02) - SH20
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 287
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accounts-with-accounts-type-full (2009-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
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termination-director-company-with-name (2009-12-22) - TM01
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288a
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legacy (2008-05-30) - 288c
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-group (2008-06-02) - AA
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certificate-re-registration-public-limited-company-to-private (2008-07-30) - CERT10
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re-registration-memorandum-articles (2008-07-30) - MAR
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resolution (2008-07-30) - RESOLUTIONS
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legacy (2008-07-30) - 53
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certificate-change-of-name-company (2008-08-30) - CERTNM
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resolution (2008-08-22) - RESOLUTIONS
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resolution (2008-09-05) - RESOLUTIONS
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legacy (2008-09-05) - 169
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legacy (2008-09-09) - 403a
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legacy (2008-09-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-22) - 395
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-group (2007-06-11) - AA
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legacy (2007-10-04) - 403a
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legacy (2007-08-08) - 395
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-09-29) - 288a
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legacy (2006-09-21) - 288b
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accounts-with-accounts-type-group (2006-06-03) - AA
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legacy (2006-05-26) - 363a
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-15) - 395
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legacy (2005-05-09) - 288b
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-group (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 288a
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-group (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-group (2003-05-30) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 169
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legacy (2002-11-04) - 288b
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-group (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288a
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accounts-with-accounts-type-full-group (2001-06-04) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-06) - 363s
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accounts-with-accounts-type-full-group (2000-06-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-02) - AA
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-01) - AA
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legacy (1998-05-18) - 363s
keyboard_arrow_right 1997
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accounts-amended-with-accounts-type-full-group (1997-09-04) - AAMD
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legacy (1997-06-10) - 363s
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accounts-with-accounts-type-full-group (1997-06-05) - AA
keyboard_arrow_right 1996
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legacy (1996-11-20) - 288b
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legacy (1996-09-24) - 88(2)R
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resolution (1996-09-24) - RESOLUTIONS
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legacy (1996-06-17) - 288
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accounts-with-accounts-type-full-group (1996-06-03) - AA
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legacy (1996-05-23) - 363s
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legacy (1996-05-16) - 288
keyboard_arrow_right 1995
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legacy (1995-05-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-04) - 288
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accounts-with-accounts-type-full-group (1995-05-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-25) - AA
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legacy (1994-05-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-20) - 363s
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accounts-with-accounts-type-full-group (1993-04-29) - AA
keyboard_arrow_right 1992
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certificate-re-registration-private-to-public-limited-company (1992-06-01) - CERT5
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legacy (1992-06-01) - 43(3)e
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accounts-balance-sheet (1992-06-01) - BS
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auditors-statement (1992-06-01) - AUDS
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auditors-report (1992-06-01) - AUDR
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re-registration-memorandum-articles (1992-06-01) - MAR
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legacy (1992-06-01) - 43(3)
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resolution (1992-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-05-29) - AA
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legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-05) - 363b
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legacy (1991-11-06) - 288
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accounts-with-accounts-type-medium-group (1991-06-11) - AA
keyboard_arrow_right 1990
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legacy (1990-05-30) - 363
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accounts-with-accounts-type-medium-group (1990-05-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-01-03) - AA
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legacy (1989-08-02) - 363
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accounts-with-accounts-type-medium-group (1989-07-12) - AA
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legacy (1989-02-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-09-26) - AA
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legacy (1987-09-25) - 363
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legacy (1987-03-11) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-08-07) - AA
keyboard_arrow_right 1985
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legacy (1985-03-22) - 288a
keyboard_arrow_right 1984
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legacy (1984-11-07) - 288a
keyboard_arrow_right 1981
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miscellaneous (1981-08-26) - MISC
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-02-21) - CERTNM
keyboard_arrow_right 1971
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incorporation-company (1971-12-02) - NEWINC
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miscellaneous (1971-12-02) - MISC