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WICK ANTIQUES LIMITED

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WICK ANTIQUES LIMITED

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Key Data

Status

Active

Company No.

05162431

Incorporation date

24/06/2004

Size

Total Exemption Full

Classification

Finishing of textiles (13.30 - SIC 2007);Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

Registered address

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TACopy
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Latest events (Record since 24/06/2004)
dot icon21/04/2026
Cessation of Richard William Wallrock as a person with significant control on 2025-11-04
View PDF (1 pages)
dot icon04/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon11/12/2025
Termination of appointment of Caroline Judith Wallrock as a director on 2025-12-02
View PDF (1 pages)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with updates
View PDF (4 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon08/01/2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08
View PDF (1 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon08/10/2021
Registration of charge 051624310002, created on 2021-10-08
View PDF (8 pages)
dot icon22/06/2021
Termination of appointment of Company Secretaries Limited as a secretary on 2021-06-22
View PDF (1 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon12/07/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-24 with no updates
View PDF (3 pages)
dot icon24/07/2017
Notification of Caroline Judith Wallrock as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/07/2017
Notification of Richard William Wallrock as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon05/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2016
Director's details changed for Caroline Judith Wallrock on 2016-06-01
View PDF (2 pages)
dot icon05/07/2016
Secretary's details changed for Company Secretaries Limited on 2016-06-01
View PDF (1 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/10/2015
Secretary's details changed for Company Secretaries Limited on 2014-10-06
View PDF (1 pages)
dot icon29/06/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon22/10/2014
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-22
View PDF (1 pages)
dot icon26/06/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon26/06/2013
Annual return made up to 2013-06-24 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/06/2012
Annual return made up to 2012-06-24 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/08/2011
Annual return made up to 2011-06-24 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon06/08/2009
Return made up to 24/06/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon31/12/2008
Return made up to 24/06/08; full list of members
View PDF (4 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon19/09/2007
Return made up to 24/06/07; full list of members
View PDF (7 pages)
dot icon02/04/2007
Return made up to 24/06/06; full list of members
View PDF (7 pages)
dot icon24/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon07/11/2006
Secretary resigned
View PDF (1 pages)
dot icon07/11/2006
New secretary appointed
View PDF (2 pages)
dot icon08/06/2006
Registered office changed on 08/06/06 from: fairlea house 110-112 marsh lane lymington hampshire SO41 9EE
View PDF (1 pages)
dot icon15/03/2006
Amended accounts made up to 2005-03-31
View PDF (6 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon09/08/2005
Return made up to 24/06/05; full list of members
View PDF (7 pages)
dot icon04/07/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon22/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2004
Ad 25/06/04--------- £ si 1099@1=1099 £ ic 1/1100
View PDF (2 pages)
dot icon23/07/2004
Accounting reference date shortened from 30/06/05 to 31/03/05
View PDF (1 pages)
dot icon02/07/2004
Secretary resigned
View PDF (1 pages)
dot icon24/06/2004
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.15M
-
0.00
462.32K
-
2022
2
1.21M
-
0.00
392.40K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
23/06/2004 - 23/06/2004
6456
INCORPORATED COMPANY SECRETARIES LIMITED
Corporate Secretary
23/06/2004 - 15/10/2006
22
Wallrock, Caroline Judith
Director
24/06/2004 - 02/12/2025
2
Wallrock, Richard William
Director
24/06/2004 - Present
8
COMPANY SECRETARIES LIMITED
Corporate Secretary
15/10/2006 - 21/06/2021
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WICK ANTIQUES LIMITED

WICK ANTIQUES LIMITED is an(a) Active company incorporated on 24/06/2004 with the registered office located at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WICK ANTIQUES LIMITED?

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WICK ANTIQUES LIMITED is currently Active. It was registered on 24/06/2004 .

Where is WICK ANTIQUES LIMITED located?

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WICK ANTIQUES LIMITED is registered at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA.

What does WICK ANTIQUES LIMITED do?

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WICK ANTIQUES LIMITED operates in the Finishing of textiles (13.30 - SIC 2007) sector.

What is the latest filing for WICK ANTIQUES LIMITED?

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The latest filing was on 21/04/2026: Cessation of Richard William Wallrock as a person with significant control on 2025-11-04.