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PIKESLEY (WOBURN SANDS) LIMITED

Learn more about PIKESLEY (WOBURN SANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS

PIKESLEY (WOBURN SANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00945951
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.14
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company PIKESLEY (WOBURN SANDS) LIMITED is a Private Limited Company, registration number 00945951, established in United Kingdom on the 14. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS. Business of the company PIKESLEY (WOBURN SANDS) LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 01/06/2016 FROM" from the 2016.06.01. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company PIKESLEY (WOBURN SANDS) 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 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, DANESBURY HOUSE 49 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Form type: AD01
Date: 2016.06.01
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSTEE
Form type: TM01
Date: 2014.10.21
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, 19 HIGH STREET,, WOBURN SANDS,, BUCKS, MK17 8RF
Form type: AD01
Date: 2011.04.04
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LAWSON
Form type: TM01
Date: 2009.12.23
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC THOMAS WHITE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANSTEE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY LAWSON / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANSTEE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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S366A DISP HOLDING AGM 01/11/95
Form type: ELRES
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01

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Company directors and board members:

ALEC THOMAS WHITE (current)
Secretary, COMPANY DIRECTOR, 1991.10.17
50 HIGH STREET RIDGMONT , BEDFORD
MK43 0TS, BEDFORDSHIRE
STEPHEN JOHN ANSTEE (current)
Director, COMPANY DIRECTOR, 1995.11.01
75 ELM GROVE WOBURN SANDS , MILTON KEYNES
MK17 8QA, BEDFORDSHIRE
ALEC THOMAS WHITE (current)
Director, COMPANY DIRECTOR, 1991.10.17
50 HIGH STREET RIDGMONT , BEDFORD
MK43 0TS, BEDFORDSHIRE
MICHAEL ANSTEE (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 2014.07.21
1 LIME GROVE WOBURN SANDS , MILTON KEYNES
MK17 8PP, BUCKINGHAMSHIRE
BRIAN GEOFFREY LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 2009.12.02
HOLLY COTTAGE HARDWICK ROAD WOBURN SANDS , MILTON KEYNES
MK17 8QJ, BUCKS
Date 2013.01.31
Tangible Fixed Assets £ 234,371
Current Assets £ 508,529
Tangible Fixed Assets Depreciation £ 281,918
Provisions For Liabilities Charges £ 6,891
Debtors £ 42,774
Shareholder Funds £ 1,321,224
Profit Loss Account Reserve £ 426,655
Revaluation Reserve £ 884,569
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,321,224
Total Assets Less Current Liabilities £ 1,328,115
Net Current Assets Liabilities £ 357,191
Creditors Due Within One Year £ 151,338
Cash Bank In Hand £ 445,394
Stocks Inventory £ 20,361
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 765,800
Tangible Fixed Assets Disposals £ 182,421
Tangible Fixed Assets Additions £ 3,212
Tangible Fixed Assets Cost Or Valuation £ 1,252,842
Tangible Fixed Assets Depreciation Charged In Period £ 22,347
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 172,309

Companies near to PIKESLEY (WOBURN SANDS) ltd.

Information about the Private Limited Company PIKESLEY (WOBURN SANDS) 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: 2016.06.20. Reload the data