W.J.HISCOCK & SON,LIMITED - DERBY


Company Profile Company Filings

Overview

W.J.HISCOCK & SON,LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
W.J.HISCOCK & SON,LIMITED was incorporated 116 years ago on 02/10/1907 and has the registered number: 00095096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

W.J.HISCOCK & SON,LIMITED - DERBY

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE MILLS
DERBY
DERBYSHIRE
DE1 2RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PETER WOOD Apr 1971 British Director 1997-04-07 CURRENT
YVONNE SYLVIA WILLIS Aug 1950 British Director 1996-06-21 CURRENT
MR SIMON WILLIS May 1985 British Director 2012-04-01 CURRENT
MISS SALLY WILLIS Jun 1982 British Director 2010-05-14 CURRENT
ANDREW MARTIN WILLIS Mar 1951 British Director CURRENT
MR ROBERT IAN WILLIS Nov 1947 British Director RESIGNED
MRS JOAN CROFTS Jul 1938 Secretary RESIGNED
YVONNE SYLVIA WILLIS Aug 1950 British Secretary 1992-05-08 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Martin Willis 2016-04-06 3/1951 Derby   Derbyshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOUCHRETAIL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
COSTCUTTER SUPERMARKETS GROUP LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
TOUCHRETAIL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
W J Hiscock & Son Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-09 31-03-2023 £342,671 Cash £2,722,254 equity
W J Hiscock & Son Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-03-2022 £547,849 Cash £2,175,576 equity
W J Hiscock & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-03-2021 £530,785 Cash £2,103,381 equity
W J Hiscock & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-03-2020 £53,957 Cash £2,072,942 equity
W J Hiscock & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-03-2019 £33,050 Cash £1,611,354 equity
W J Hiscock & Son Limited - Accounts to registrar (filleted) - small 18.1 2018-07-12 31-03-2018 £68,568 Cash £1,830,596 equity
W J Hiscock & Son Limited - Accounts to registrar - small 17.2 2017-09-13 31-03-2017 £237,079 Cash £1,793,498 equity
W J Hiscock & Son Limited - Abbreviated accounts 16.1 2016-08-06 31-03-2016 £266,958 Cash £1,886,198 equity
W J Hiscock & Son Limited - Limited company - abbreviated - 11.6 2015-05-15 31-03-2015 £48,740 Cash £1,894,299 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCALEMASTER LIMITED DERBY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SCAAN (FIH) LIMITED DERBY Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
S ROBINSON & SONS (DEVELOPMENTS) LIMITED DERBY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RENDEZVOUS (DERBY) LIMITED DERBY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DERVENTIO EDUCATION LIMITED DERBY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RIVERVIEW LODGES LIMITED DERBY Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SEYMORE PARTNERSHIP LIMITED DERBY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SALVUS BLAST LIMITED DERBY Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SEB SOLUTIONS LLP DERBY Active TOTAL EXEMPTION FULL None Supplied
SHAW GREEN TECHNOLOGY LLP DERBY Active TOTAL EXEMPTION FULL None Supplied