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PICKWORTH & SON LIMITED

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

Company details

WARDS END, LOUGHBOROUGH, LEICS, LE11 3HB

PICKWORTH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00624592
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.01
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company PICKWORTH & SON LIMITED is a Private Limited Company, registration number 00624592, established in United Kingdom on the 1. April 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on WARDS END, LOUGHBOROUGH, LEICS, LE11 3HB. Business of the company PICKWORTH & SON LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES" from the 2016.04.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company PICKWORTH & SON LIMITED being in liquidation. The company has 3 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 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

SHEPSHED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.03.17

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.20
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 4100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.10.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.27
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.05
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JACKSON / 09/07/2010
Form type: CH01
Date: 2010.07.15
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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SECRETARY APPOINTED MRS ANNE JACKSON
Form type: AP03
Date: 2010.02.02
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APPOINTMENT TERMINATED, SECRETARY VALERIE JACKSON
Form type: TM02
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR VALERIE JACKSON
Form type: TM01
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
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S366A DISP HOLDING AGM 26/07/04
Form type: ELRES
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: ELRES
Document description: S386 DISP APP AUDS 26/07/04
Document type: ANNOTATION
Date: 2004.08.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/04
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
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£ NC 5000/6000, 06/12/99
Form type: 123
Date: 1999.12.21
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AD 06/12/99---------, £ SI [email protected]=100, £ IC 4000/4100
Form type: 88(2)R
Date: 1999.12.21
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ALTERARTICLES06/12/99
Form type: SRES01
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: SRES13
Document description: RE-CONVERT 06/12/99
Document type: ANNOTATION
Date: 1999.12.21
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.17

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Company directors and board members:

ANNE JACKSON (current)
Secretary, 2010.01.13
3 THE OLD ENGINE YARD REMPSTONE , LOUGHBOROUGH
LE12 6RP, LEICESTERSHIRE
ANNE JACKSON (current)
Director, 2007.07.23
3 THE OLD ENGINE YARD REMPSTONE , LOUGHBOROUGH
LE12 6RP, LEICESTERSHIRE
MICHAEL ROBERT JACKSON (current)
Director, 2007.07.23
THE OLD BARN 20 FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
ENGLAND
PAUL JACKSON (current)
Director, CO DIRECTOR, 1992.01.21
3 THE OLD ENGINE YARD REMPSTONE , LOUGHBOROUGH
LE12 6RP, LEICESTERSHIRE
VALERIE JACKSON (resigned)
Secretary, 1992.01.21 - 2010.01.13
339 BEACON ROAD , LOUGHBOROUGH
LE11 2RA, LEICESTERSHIRE
VALERIE JACKSON (resigned)
Director, CO DIRECTOR, 1992.01.21 - 2010.01.13
339 BEACON ROAD , LOUGHBOROUGH
LE11 2RA, LEICESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 346,701
Current Assets £ 226,851
Tangible Fixed Assets Depreciation £ 163,681
Debtors £ 22,422
Shareholder Funds £ 375,690
Profit Loss Account Reserve £ 199,692
Revaluation Reserve £ 171,898
Called Up Share Capital £ 4,100
Net Assets Liabilities Including Pension Asset Liability £ 375,690
Total Assets Less Current Liabilities £ 444,937
Net Current Assets Liabilities £ 98,236
Creditors Due Within One Year £ 128,615
Cash Bank In Hand £ 39,591
Stocks Inventory £ 164,838
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 2013 - 100
Tangible Fixed Assets Disposals £ 1,993
Tangible Fixed Assets Additions £ 4,153
Tangible Fixed Assets Cost Or Valuation £ 506,628
Tangible Fixed Assets Depreciation Charged In Period £ 7,907
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,993
Creditors Due After One Year £ 69,247

Companies near to PICKWORTH & SON ltd.

Information about the Private Limited Company PICKWORTH & SON 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: 2016.05.23. Reload the data