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PISKEY LED LIMITED

Learn more about PISKEY LED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 STACKLANDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6XW

PISKEY LED LIMITED on the map

Company type: Private Limited Company
Company number: 00361075
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.06
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

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: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 9530
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 14 AUDLEY GROVE, BATH, BA1 3BS
Form type: AD01
Date: 2010.09.09
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL WHITE / 01/08/2010
Form type: CH01
Date: 2010.09.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ALTER MEM AND ARTS 25/07/97
Form type: SRES01
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, HENRY MALPAS & SON, 21 GREAT GEORGE STREET, BRISTOL, BS1 5QY
Form type: 287
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30

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Company directors and board members:

DOROTHY MARGARET WHITE (current)
Secretary, 2000.12.31
19 MILL LANE , WELWYN
AL6 9EU, HERTFORDSHIRE
RICHARD NEIL WHITE (current)
Director, WOODWORKER, 2000.12.12
3 STACKLANDS , WELWYN GARDEN CITY
AL8 6XW, HERTFORDSHIRE
SALLIE NOEL DINHAM (resigned)
Secretary, 1991.08.08 - 2000.12.31
TOLGUS VEAN FARMHOUSE TOLGUS MOUNT , REDRUTH
TR15 3SS, CORNWALL
CHRISTOPHER MELVILLE BRIMSON (resigned)
Director, CHEMIST, 1991.08.08 - 2000.12.31
HIGH MEADOWS HIGHER CARNKIE , REDRUTH
TR16 6SE, CORNWALL
KEITH ROYSTON DINHAM (resigned)
Director, 1991.08.08 - 2000.12.31
TOLGUS VEAN FARMHOUSE TOLGUS MOUNT , REDRUTH
TR15 3SS, CORNWALL
SALLIE NOEL DINHAM (resigned)
Director, DIRECTOR AND SECRETARY, 1991.08.08 - 2000.12.31
TOLGUS VEAN FARMHOUSE TOLGUS MOUNT , REDRUTH
TR15 3SS, CORNWALL
DOROTHY MARGARET WHITE (resigned)
Director, TOYMAKER, 2000.12.07 - 2003.12.31
19 MILL LANE , WELWYN
AL6 9EU, HERTFORDSHIRE
TERENCE WINSTON WHITE (resigned)
Director, TOYMAKER, 2000.12.12 - 2003.12.31
19 MILL LANE , WELWYN
AL6 9EU, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,753 - 33.33 % £ 4,129
Tangible Fixed Assets £ 2,753 - 33.33 % £ 4,129
Current Assets £ 27,915 + 15.55 % £ 24,158
Tangible Fixed Assets Depreciation £ 28,436 + 5.08 % £ 27,060
Provisions For Liabilities Charges £ 551 - 19.68 % £ 686
Debtors £ 8,927 + 5.97 % £ 8,424
Shareholder Funds £ 23,741 + 13.93 % £ 20,838
Profit Loss Account Reserve £ 14,211 + 25.67 % £ 11,308
Called Up Share Capital £ 9,530 £ 9,530
Net Assets Liabilities Including Pension Asset Liability £ 23,741 + 13.93 % £ 20,838
Total Assets Less Current Liabilities £ 24,292 + 12.86 % £ 21,524
Net Current Assets Liabilities £ 21,539 + 23.82 % £ 17,395
Creditors Due Within One Year £ 6,376 - 5.72 % £ 6,763
Cash Bank In Hand £ 17,716 + 15.54 % £ 15,333
Stocks Inventory £ 1,272 + 217.21 % £ 401
Share Capital Allotted Called Up Paid £ 3,180 £ 3,180
Number Shares Allotted 3180 7.5% Cumulative Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 31,189 £ 31,189

Companies near to PISKEY LED ltd.

Information about the Private Limited Company PISKEY LED 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: 2016.04.28. Reload the data