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PICKHILL ENGINEERS LIMITED

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

Company details

WEST HILL HOUSE, ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB

PICKHILL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00633918
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.30
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

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: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

RACHEL MARY DUNLOP
DEED OF CHARGE - Outstanding on 2009.10.15

List of company documents:

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DECLARATION OF DIVIDEND 27/01/2016
Form type: RES13
Date: 2016.02.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.16
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ADOPT ARTICLES 27/01/2016
Form type: RES01
Date: 2016.02.16
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
Form type: TM01
Date: 2015.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARTHA CLARKE / 01/10/2009
Form type: CH01
Date: 2010.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/92 FROM:, BROADLEA, PICKHILL, THIRSK, YORKSHIRE
Form type: 287
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.03.24

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Company directors and board members:

ANGELA RUTH CUNNINGHAM (current)
Secretary, 1991.09.07
MONEY HILL PICKHILL , THIRSK
YO7 4JG, NORTH YORKSHIRE
JEAN MARTHA CLARKE (current)
Director, SECRETARY, 1991.09.07
HIGHTHORNE FARM PICKHILL , THIRSK
YO7 4JU
JONATHAN GRAHAM CLARKE (current)
Director, ENGINEER AND FARMER, 1991.09.07
LOW SWAINBY FARM BURNESTON , BEDALE
DL8 2JH, NORTH YORKSHIRE
ANGELA RUTH CUNNINGHAM (current)
Director, SECRETARY, 1991.09.07
MONEY HILL PICKHILL , THIRSK
YO7 4JG, NORTH YORKSHIRE
WILLIAM HENRY CLARKE (resigned)
Director, ENGINEER, 1991.09.07 - 2014.10.24
BROADLEA PICKHILL , THIRSK
YO7 4JT, NORTH YORKSHIRE
REGINALD DENNIS KEMP (resigned)
Director, WORKS MANAGER, 1991.09.07 - 1997.01.14
11 LEWIS CLOSE , NORTHALLERTON
DL6 3RU, NORTH YORKSHIRE
Date 2013.03.31
Fixed Assets £ 2,015,456
Tangible Fixed Assets £ 1,794,722
Current Assets £ 1,126,795
Tangible Fixed Assets Depreciation £ 154,853
Provisions For Liabilities Charges £ 20,086
Debtors £ 548,165
Shareholder Funds £ 3,062,231
Profit Loss Account Reserve £ 3,061,231
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,062,231
Total Assets Less Current Liabilities £ 3,082,317
Net Current Assets Liabilities £ 1,066,861
Creditors Due Within One Year £ 59,934
Cash Bank In Hand £ 559,910
Stocks Inventory £ 18,720
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 4,850
Tangible Fixed Assets Additions £ 201,430
Tangible Fixed Assets Cost Or Valuation £ 2,134,918
Tangible Fixed Assets Depreciation Charged In Period £ 16,087
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,850
Intangible Fixed Assets £ 1
Investments Fixed Assets £ 220,733

Companies near to PICKHILL ENGINEERS ltd.

Information about the Private Limited Company PICKHILL ENGINEERS 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: 2016.05.24. Reload the data