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PICKARD MANAGEMENT SERVICES LIMITED

Learn more about PICKARD MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00690611
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.24
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
Company PICKARD MANAGEMENT SERVICES LIMITED is a Private Limited Company, registration number 00690611, established in United Kingdom on the 24. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on 1 BUTTERWICK GARDENS, WETHERBY, WEST YORKSHIRE, LS22 6GX. Business of the company PICKARD MANAGEMENT SERVICES LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.23. We do not have any information about the company PICKARD MANAGEMENT SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. 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: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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Find out more information about PICKARD MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to PICKARD MANAGEMENT SERVICES 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 5 HAZEL CLOSE, BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1NB
Form type: AD01
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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DIRECTOR APPOINTED MRS SALLY ANNICE PICKARD
Form type: AP01
Date: 2014.06.29
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APPOINTMENT TERMINATED, DIRECTOR BARBARA PICKARD
Form type: TM01
Date: 2014.06.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PICKARD / 18/07/2011
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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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY PICKARD / 23/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PICKARD / 23/06/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN PICKARD / 23/06/2010
Form type: CH03
Date: 2010.07.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 23/06/09; 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 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 23/06/07; 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
£2.95
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RETURN MADE UP TO 23/06/06; 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
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RETURN MADE UP TO 23/06/05; 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 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£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 23/06/01; 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 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/93
Form type: SRES03
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.02

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Company directors and board members:

RICHARD JOHN PICKARD (current)
Secretary, 1991.06.23
1 BUTTERWICK GARDENS SHAW BARN , WETHERBY
LS22 6GX, WEST YORKSHIRE
RICHARD JOHN PICKARD (current)
Director, BUSINESS CONSULTANT, 1991.06.23
1 BUTTERWICK GARDENS SHAW BARN , WETHERBY
LS22 6GX, WEST YORKSHIRE
SALLY ANNICE PICKARD (current)
Director, SECRETARY, 2014.01.01
1 BUTTERWICK GARDENS , WETHERBY
LS22 6GX, WEST YORKSHIRE
ENGLAND
BARBARA MARY PICKARD (resigned)
Director, 1991.06.23 - 2013.12.31
5 HAZEL CLOSE BURN BRIDGE , HARROGATE
HG3 1NB, NORTH YORKSHIRE
JOHN EDWARD PICKARD (resigned)
Director, 1991.06.23 - 2006.04.25
5 HAZEL CLOSE BURN BRIDGE , HARROGATE
HG3 1NB, NORTH YORKSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 33,176 £ 33,176
Debtors £ 33,165 £ 33,165
Shareholder Funds £ 33,176 £ 33,176
Profit Loss Account Reserve £ 33,076 £ 33,076
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 33,176 £ 33,176
Total Assets Less Current Liabilities £ 33,176 £ 33,176
Net Current Assets Liabilities £ 33,176 £ 33,176
Cash Bank In Hand £ 11 £ 11

Companies near to PICKARD MANAGEMENT SERVICES ltd.

Information about the Private Limited Company PICKARD MANAGEMENT SERVICES 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: 2016.05.27. Reload the data