Hick Systems Engineering Services Limited. Head office in Cheltenham. Check Director.

Hick Systems Engineering Services Limited, Cheltenham

Hick Systems Engineering Services Limited is a private limited company. Located at Northfield House Shurdington Road, Bentham, Cheltenham GL51 4UA, the above-mentioned 26 years old company was incorporated on 1998-04-29 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
1 director can be found in the firm: Adrian H. (appointed on 29 April 1998). Moving on to the secretaries (1 in total), we can name: Eric H. (appointed on 29 April 1998).

About
Name: Hick Systems Engineering Services Limited
Number: 03555023
Incorporation date: 1998-04-29
End of financial year: 30 June


Address:	Northfield House Shurdington Road Bentham Cheltenham GL51 4UA
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Eric H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adrian H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	78,318	71,187	68,264	78,340	70,690	106,631	84,647	100,597	86,079	134,777	155,225	107,480	107,192
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	42,768	27,767	25,089	27,732	12,019	28,410	-	-	-	-	-	-	-
Tangible Fixed Assets	354	739	964	1,211	732	420	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,768	27,915	25,282	27,974	12,165	28,410	24,377	22,277	16,582	41,710	54,440	10,489	-3,362

The target date for Hick Systems Engineering Services Limited confirmation statement filing is 2024-05-13. The most current confirmation statement was sent on 2023-04-29. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Eric H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adrian H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AR01	Annual return drawn up to 29th April 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th June 2016: 2.00 GBP capital
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AR01	Annual return drawn up to 29th April 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th May 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th April 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th June 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
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363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
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363a	Annual return up to 26th May 2008 with shareholders record filed on: 26th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
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363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, January 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363(288)	10th July 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363(288)	10th July 2006 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, July 2006 \| accounts	Free Download (3 pages)
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363s	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 1st, November 2004 \| accounts	Free Download (3 pages)
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363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 6th, August 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 6th, August 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002 \| annual return	Free Download (6 pages)
363(288)	30th May 2002 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 23rd, January 2002 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 23rd, January 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
363(288)	18th June 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 2nd, May 2001 \| accounts	Free Download (2 pages)
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225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 2nd, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 2nd, March 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 29th, February 2000 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 29th, February 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999 \| annual return	Free Download (6 pages)

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