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PICKARD DEVELOPMENT CO. LIMITED

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

Company details

1 BUTTERWICK GARDENS, WETHERBY, WEST YORKSHIRE, LS22 6GX

PICKARD DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00671356
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.29
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

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: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1961.04.12
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1961.04.12
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1962.11.21
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1962.11.21
MARTIN SIMON PROPERTIES LIMITED
DEBENTURE - Outstanding on 2011.07.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 5 HAZEL CLOSE, BURN BRIDGE, HARROGATE, N YORKS, HG3 1NB
Form type: AD01
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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DIRECTOR APPOINTED MRS SALLY ANNICE PICKARD
Form type: AP01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR BARBARA PICKARD
Form type: TM01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.21
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PICKARD / 18/07/2010
Form type: CH01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN PICKARD / 09/07/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY PICKARD / 09/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PICKARD / 09/07/2010
Form type: CH01
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PICKARD / 16/07/2008
Form type: 288c
Date: 2008.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/92
Form type: SRES01
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.11

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Company directors and board members:

RICHARD JOHN PICKARD (current)
Secretary, BUSINESS CONSULTANT, 1991.07.20
1 BUTTERWICK GARDENS SHAW BARN , WETHERBY
LS22 6GX, WEST YORKSHIRE
RICHARD JOHN PICKARD (current)
Director, BUSINESS CONSULTANT, 1991.07.20
1 BUTTERWICK GARDENS SHAW BARN , WETHERBY
LS22 6GX, WEST YORKSHIRE
SALLY ANNICE PICKARD (current)
Director, HOUSEWIFE, 2014.01.01
1 BUTTERWICK GARDENS , WETHERBY
LS22 6GX, WEST YORKSHIRE
ENGLAND
BARBARA MARY PICKARD (resigned)
Director, 1991.07.20 - 2013.12.31
5 HAZEL CLOSE BURN BRIDGE , HARROGATE
HG3 1NB, NORTH YORKSHIRE
JOHN EDWARD PICKARD (resigned)
Director, 1991.07.20 - 2006.04.25
5 HAZEL CLOSE BURN BRIDGE , HARROGATE
HG3 1NB, NORTH YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 182,745 - 0.66 % £ 183,965
Tangible Fixed Assets £ 182,745 - 0.66 % £ 183,965
Current Assets £ 136,782 + 14.07 % £ 119,915
Tangible Fixed Assets Depreciation £ 70,758 + 1.75 % £ 69,538
Debtors £ 29,417 - 5.71 % £ 31,200
Shareholder Funds £ 161,633 - 6.8 % £ 173,430
Profit Loss Account Reserve £ 160,633 - 6.84 % £ 172,430
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 161,633 - 6.8 % £ 173,430
Total Assets Less Current Liabilities £ 194,798 - 5.71 % £ 206,595
Net Current Assets Liabilities £ 12,053 - 46.74 % £ 22,630
Creditors Due Within One Year £ 124,729 + 28.21 % £ 97,285
Cash Bank In Hand £ 58,207 + 47.15 % £ 39,557
Tangible Fixed Assets Cost Or Valuation £ 253,503 £ 253,503
Creditors Due After One Year £ 33,165 £ 33,165

Companies near to PICKARD DEVELOPMENT CO. ltd.

Information about the Private Limited Company PICKARD DEVELOPMENT 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: 2016.05.26. Reload the data