About

Registered Number: 02915708
Date of Incorporation: 05/04/1994 (30 years ago)
Company Status: Active
Registered Address: Unit 23 Kelvin Way Trading, Estate, West Bromwich, West Midlands, B70 7TW

 

John Hicken (Midlands) Ltd was established in 1994. Gooch, Susan Joy is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOOCH, Susan Joy 05 April 1994 20 October 2009 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 27 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 11 May 2018
PSC01 - N/A 10 May 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 28 February 2012
CH01 - Change of particulars for director 15 December 2011
CH01 - Change of particulars for director 21 November 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 15 February 2010
TM02 - Termination of appointment of secretary 30 October 2009
TM02 - Termination of appointment of secretary 29 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 26 February 2008
287 - Change in situation or address of Registered Office 31 July 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 18 May 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 02 March 2005
287 - Change in situation or address of Registered Office 30 July 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 28 January 2001
RESOLUTIONS - N/A 21 September 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 12 April 2000
RESOLUTIONS - N/A 06 October 1999
AA - Annual Accounts 06 October 1999
395 - Particulars of a mortgage or charge 04 October 1999
287 - Change in situation or address of Registered Office 25 August 1999
CERTNM - Change of name certificate 09 June 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 17 October 1997
RESOLUTIONS - N/A 09 October 1997
363s - Annual Return 17 April 1997
RESOLUTIONS - N/A 11 April 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 11 April 1996
RESOLUTIONS - N/A 11 April 1995
363s - Annual Return 11 April 1995
RESOLUTIONS - N/A 04 February 1995
AA - Annual Accounts 04 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1994
NEWINC - New incorporation documents 05 April 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 04 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.