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H. PICKLES & SON (SAWS) LIMITED

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

Company details

LINCOLN ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE BUCKINGHAMSHIRE, HP12 3RQ

H. PICKLES & SON (SAWS) LIMITED on the map

Company type: Private Limited Company
Company number: 00648511
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.02
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company H. PICKLES & SON (SAWS) LIMITED is a Private Limited Company, registration number 00648511, established in United Kingdom on the 2. February 1960. The company is now active. The company has been in business for 56 years and 10 months. The company is based on LINCOLN ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE BUCKINGHAMSHIRE, HP12 3RQ. Business of the company H. PICKLES & SON (SAWS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company H. PICKLES & SON (SAWS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. 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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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Find out more information about H. PICKLES & SON (SAWS) LIMITED. Our website makes it possible to view other available documents related to H. PICKLES & SON (SAWS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 1004
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.04
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN MAWBY
Form type: TM01
Date: 2011.02.13
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DIRECTOR APPOINTED MRS HELEN STYLES
Form type: AP01
Date: 2011.02.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ROGERS / 01/01/2009
Form type: 288c
Date: 2009.05.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/10/95
Form type: SRES03
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94 FROM:, DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DN
Form type: 287
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/11/91
Form type: SRES03
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08

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Company directors and board members:

HELEN STYLES (current)
Secretary, 2000.05.01
CLOSE END ALBURY VIEW , TIDDINGTON
OX9 2NB, OXFORDSHIRE
HELEN STYLES (current)
Director, 2010.12.31
LINCOLN ROAD CRESSEX INDUSTRIAL ESTATE , HIGH WYCOMBE BUCKINGHAMSHIRE
HP12 3RQ
ROSEMARY SHEILA ELIZABETH MAWBY (resigned)
Secretary, 1992.04.01 - 2000.04.30
2 THE AVENUE , CHINNOR
OX9 4PA, OXFORDSHIRE
ALAN MAWBY (resigned)
Director, 1992.04.01 - 2010.12.31
2 THE AVENUE , CHINNOR
OX9 4PA, OXFORDSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 1,004 £ 1,004
Debtors £ 1,004 £ 1,004
Shareholder Funds £ 1,004 £ 1,004
Called Up Share Capital £ 1,004 £ 1,004
Net Assets Liabilities Including Pension Asset Liability £ 1,004 £ 1,004
Total Assets Less Current Liabilities £ 1,004 £ 1,004
Net Current Assets Liabilities £ 1,004 £ 1,004
Share Capital Allotted Called Up Paid £ 1,004 £ 1,004
Number Shares Allotted 1004 Ordinary shares of £1 each

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Information about the Private Limited Company H. PICKLES & SON (SAWS) 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: 2016.05.25. Reload the data