Company number 04759052
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address HOVE ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0JB
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 200
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WICKSTEED ENGINEERING LIMITED are www.wicksteedengineering.co.uk, and www.wicksteed-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Kettering Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicksteed Engineering Limited is a Private Limited Company.
The company registration number is 04759052. Wicksteed Engineering Limited has been working since 09 May 2003.
The present status of the company is Active. The registered address of Wicksteed Engineering Limited is Hove Road Rushden Northamptonshire Nn10 0jb. The company`s financial liabilities are £36.19k. It is £-15.18k against last year. The cash in hand is £0.85k. It is £0.12k against last year. And the total assets are £317.53k, which is £-25.64k against last year. GODFREY, Bridget Lucy is a Secretary of the company. GUY, David is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".
wicksteed engineering Key Finiance
LIABILITIES
£36.19k
-30%
CASH
£0.85k
+17%
TOTAL ASSETS
£317.53k
-8%
All Financial Figures
Current Directors
Director
GUY, David
Appointed Date: 23 December 2003
62 years old
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 09 May 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 23 December 2003
Appointed Date: 09 May 2003
WICKSTEED ENGINEERING LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
15 Jan 2004
New director appointed
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned
05 Jan 2004
Registered office changed on 05/01/04 from: room 5 7 leonard street london EC2A 4AQ
09 May 2003
Incorporation
30 April 2014
Charge code 0475 9052 0004
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
9 May 2012
All assets debenture
Delivered: 14 May 2012
Status: Satisfied
on 22 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 April 2010
Debenture
Delivered: 15 April 2010
Status: Satisfied
on 22 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2004
Mortgage deed
Delivered: 10 May 2004
Status: Satisfied
on 22 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being factory at hove road rushden…