Wicke Uk Limited in George Henry Road GREAT BRIDGE

Wicke Uk Limited GREAT BRIDGE

Founded in 1997, Wicke Uk, classified under reg no. 03470047 is an active company. Currently registered at Unit A3 Link One Industrial Park DY4 7BU, Great Bridge the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1997/12/24 Wicke Uk Limited is no longer carrying the name Wicke Castors.

The firm has one director. Christian S., appointed on 17 December 1997. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex secretaries - Vanessa M., Joachim B. and others listed below. There were no ex directors.

Wicke Uk Limited Address / Contact

Office Address	Unit A3 Link One Industrial Park
Office Address2	George Henry Road
Town	Great Bridge
Post code	DY4 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03470047
Date of Incorporation	Mon, 24th Nov 1997
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Christian S.

Position: Director

Appointed: 17 December 1997

Vanessa M.

Position: Secretary

Appointed: 01 October 2001

Resigned: 31 March 2018

Joachim B.

Position: Secretary

Appointed: 17 December 1997

Resigned: 30 September 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1997

Resigned: 17 December 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 November 1997

Resigned: 17 December 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 November 1997

Resigned: 17 December 1997

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Philip S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Klaus S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Philip S.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephan S.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Klaus S.

Notified on	6 April 2016
Ceased on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Wicke Castors	December 24, 1997
Padrin	December 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	689 461	803 718	672 358	1 348 504	1 159 247
Current Assets	1 761 827	1 692 168	1 848 921	2 299 176	2 319 182
Debtors	605 733	412 922	799 702	472 677	519 162
Other Debtors	24 155	25 065	25 575	27 050	31 899
Property Plant Equipment	39 703	48 430	38 641	27 496	23 464
Total Inventories	466 633	475 528	376 861	477 995	640 773

Other
Accumulated Depreciation Impairment Property Plant Equipment	128 229	115 738	132 685	136 049	130 384
Amounts Owed By Group Undertakings		142		3 857	2 253
Amounts Owed To Group Undertakings	147 260	19 780	50 354	460 048	500 000
Average Number Employees During Period	7	6	7	7	6
Creditors	289 909	185 149	212 875	651 985	660 579
Disposals Decrease In Depreciation Impairment Property Plant Equipment		26 800		7 781	13 993
Disposals Property Plant Equipment		35 079		7 781	13 993
Dividends Paid				460 048
Increase From Depreciation Charge For Year Property Plant Equipment		14 309	16 947	11 145	8 328
Net Current Assets Liabilities	1 471 918	1 507 019	1 636 046	1 647 191	1 658 603
Number Shares Issued Fully Paid		2		2	2
Other Creditors	13 388	10 784	11 747	12 675	14 796
Other Taxation Social Security Payable	86 454	72 229	123 287	67 401	76 372
Par Value Share		1		1	1
Profit Loss				460 048
Property Plant Equipment Gross Cost	167 932	164 168	171 326	163 545	153 848
Total Additions Including From Business Combinations Property Plant Equipment		31 315	7 158		4 296
Total Assets Less Current Liabilities	1 511 621	1 555 449	1 674 687	1 674 687	1 682 067
Trade Creditors Trade Payables	42 807	82 356	27 487	111 861	69 411
Trade Debtors Trade Receivables	581 578	387 715	774 127	441 770	485 010

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, March 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 8th, April 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 25th, November 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
363(288)	2006/12/14 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 18th, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 18th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/12/02	annual return
AA	Small-sized company accounts made up to 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 29/11/01	annual return
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/01/00	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 23rd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 23rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 18th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 18th, May 1998	accounts	Free Download (1 page)

Wicke Uk Limited GREAT BRIDGE

Wicke Uk Limited Address / Contact

Company Information / Profile

Company staff

Christian S.

Vanessa M.

Joachim B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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