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S.& N.PICKFORD(ROMILEY)LIMITED

Learn more about S.& N.PICKFORD(ROMILEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15/17 COMPSTALL ROAD, ROMILEY, CHESHIRE, SK6 4BX

S.& N.PICKFORD(ROMILEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00979339
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.11
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MJF SSAS TRUSTEES LIMITED, ALAN GEORGE SKIRVIN AND ALISON MCFARLANE SKIRVIN
DEBENTURE - Outstanding on 2012.04.21

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 30000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.21
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DIRECTOR APPOINTED ZARA ELIZABETH SKIRVIN
Form type: AP01
Date: 2011.06.06
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN SKIRVIN
Form type: TM02
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MCFARLANE SKIRVIN / 28/02/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SKIRVIN / 28/02/2010
Form type: CH01
Date: 2010.05.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/07/92
Form type: SRES01
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13

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Company directors and board members:

ALAN GEORGE SKIRVIN (current)
Director, TRAVEL AGENT, 1991.02.28
HOLLYWOOD CHAPEL GIRD LANE MARPLE BRIDGE , STOCKPORT
SK6 5LP, CHESHIRE
ALISON MCFARLANE SKIRVIN (current)
Director, TRAVEL AGENT, 1991.02.28
HOLLYWOOD CHAPEL GIRD LANE MARPLE BRIDGE , STOCKPORT
SK6 5LP, CHESHIRE
ZARA ELIZABETH SKIRVIN (current)
Director, TRAVEL AGENT, 2011.06.01
15/17 COMPSTALL ROAD ROMILEY , CHESHIRE
SK6 4BX
ALAN GEORGE SKIRVIN (resigned)
Secretary, 1991.02.28 - 2010.02.28
HOLLYWOOD CHAPEL GIRD LANE MARPLE BRIDGE , STOCKPORT
SK6 5LP, CHESHIRE
IAN MCFARLANE CLIFFORD BARRIE (resigned)
Director, TRAVEL AGENT, 1991.02.28 - 2001.04.06
4 HEYWORTH AVENUE ROMILEY , STOCKPORT
SK6 4NF, CHESHIRE
MARJORIE BARRIE (resigned)
Director, TRAVEL AGENT, 1991.02.28 - 2001.04.06
4 HEYWORTH AVENUE ROMILEY , STOCKPORT
SK6 4NF, CHESHIRE
AMANDA LOUISE LABELLA (resigned)
Director, TRAVEL AGENT, 1999.08.02 - 2007.11.01
6 WEATHERLEY DRIVE MARPLE , STOCKPORT
SK6 6JB, CHESHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 75,167 + 108.05 % £ 36,130
Tangible Fixed Assets £ 69,167 + 129.56 % £ 30,130
Current Assets £ 807,944 - 21.04 % £ 1,023,287
Tangible Fixed Assets Depreciation £ 282,846 + 5.84 % £ 267,241
Provisions For Liabilities Charges £ 2,632 + 43.83 % £ 1,830
Debtors £ 457,386 - 48.3 % £ 884,646
Shareholder Funds £ 276,430 + 7.23 % £ 257,798
Profit Loss Account Reserve £ 246,430 + 8.18 % £ 227,798
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 276,430 + 7.23 % £ 257,798
Total Assets Less Current Liabilities £ 385,228 - 2.5 % £ 395,125
Net Current Assets Liabilities £ 310,061 - 13.63 % £ 358,995
Creditors Due Within One Year £ 497,883 - 25.05 % £ 664,292
Cash Bank In Hand £ 350,558 + 152.85 % £ 138,641
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 352,013 + 18.38 % £ 297,371
Investments Fixed Assets £ 6,000 £ 6,000
Creditors Due After One Year £ 106,166 - 21.65 % £ 135,497

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Information about the Private Limited Company S.& N.PICKFORD(ROMILEY)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: 2016.07.09. Reload the data