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JACOB PICKWELL & CO.LIMITED

Learn more about JACOB PICKWELL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PICKWELL HOUSE, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ

JACOB PICKWELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00171571
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.23
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities
Company JACOB PICKWELL & CO.LIMITED is a Private Limited Company, registration number 00171571, established in United Kingdom on the 23. November 1920. The company is now active. The company has been in business for 96 years . The company is based on PICKWELL HOUSE, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ. Business of the company JACOB PICKWELL & CO.LIMITED by SIC and NACE code is "52241 - Cargo handling for water transport activities". There are 60 company documents available. The most recent document is "30/04/15 FULL LIST" from the 2015.05.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company JACOB PICKWELL & CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.07.23

List of company documents:

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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.29
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.23
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30/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 18/05/2010
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY GEORGINA SIMCOCK / 18/05/2010
Form type: CH01
Date: 2011.04.26
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SECRETARY'S CHANGE OF PARTICULARS / SALLY GEORGINA SIMCOCK / 18/05/2010
Form type: CH03
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 18/05/2010
Form type: CH01
Date: 2011.04.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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01/04/10 STATEMENT OF CAPITAL GBP 3000
Form type: SH01
Date: 2010.05.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.24
£2.95
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SECRETARY APPOINTED SALLY GEORGINA SIMCOCK
Form type: AP03
Date: 2010.04.20
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DIRECTOR APPOINTED SALLY GEORGINA SIMCOCK
Form type: AP01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH COGGON
Form type: TM02
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH COGGON
Form type: TM01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COGGON
Form type: TM01
Date: 2010.04.20
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.04.20
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20/04/10 STATEMENT OF CAPITAL GBP 4
Form type: SH06
Date: 2010.04.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 13/07/2007
Form type: 288c
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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S366A DISP HOLDING AGM 13/03/07
Form type: ELRES
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/07
Document type: ANNOTATION
Date: 2007.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/07
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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AD 11/11/03---------, £ SI [email protected]=133, £ IC 2867/3000
Form type: 88(2)R
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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S366A DISP HOLDING AGM 20/02/01
Form type: ELRES
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: ELRES
Document description: S386 DISP APP AUDS 20/02/01
Document type: ANNOTATION
Date: 2001.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/98
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31

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Company directors and board members:

SALLY GEORGINA SIMCOCK (current)
Secretary, 2010.03.31
28 PARK LANE , CLEETHORPES
DN35 0PB, N E LINCOLNSHIRE
MICHAEL SIMCOCK (current)
Director, MASTER STEVEDORE, 1991.04.30
28 PARK LANE , CLEETHORPES
DN35 0PB, N E LINCOLNSHIRE
SALLY GEORGINA SIMCOCK (current)
Director, NURSE, 2010.03.31
28 PARK LANE , CLEETHORPES
DN35 0PB, N E LINCOLNSHIRE
JUDITH MARGARET COGGON (resigned)
Secretary, 1991.04.30 - 2010.03.31
11 TAYLORS AVENUE , CLEETHORPES
DN35 0LF, NORTH EAST LINCOLNSHIRE
JOHN ALFRED COGGON (resigned)
Director, MASTER STEVEDORE, 1991.04.30 - 2010.03.31
11 TAYLORS AVENUE , CLEETHORPES
DN35 0LF, SOUTH HUMBERSIDE
JUDITH MARGARET COGGON (resigned)
Director, COMPANY SECRETARY, 1991.04.30 - 2010.03.31
11 TAYLORS AVENUE , CLEETHORPES
DN35 0LF, NORTH EAST LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 57,283
Tangible Fixed Assets £ 46,304
Current Assets £ 86,279
Tangible Fixed Assets Depreciation £ 35,235
Debtors £ 46,220
Shareholder Funds £ 12,853
Profit Loss Account Reserve £ 9,853
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 12,853
Total Assets Less Current Liabilities £ 27,877
Net Current Assets Liabilities £ 29,406
Creditors Due Within One Year £ 115,685
Cash Bank In Hand £ 40,059
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 3,983
Tangible Fixed Assets Cost Or Valuation £ 79,352
Tangible Fixed Assets Depreciation Charged In Period £ 6,170
Investments Fixed Assets £ 10,979
Creditors Due After One Year £ 15,024

Companies near to JACOB PICKWELL & CO.ltd.

Information about the Private Limited Company JACOB PICKWELL & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data