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PICKERING INTERFACES LIMITED

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

Company details

335 CITY ROAD, LONDON, EC1V 1LJ

PICKERING INTERFACES LIMITED on the map

Company type: Private Limited Company
Company number: 01029133
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALICE MOORE
Form type: 288b
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED IAN JOHN JOHNSTON
Form type: 288a
Date: 2009.01.29
£2.95
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SECRETARY APPOINTED DAISY JANE MOORE
Form type: 288a
Date: 2009.01.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.02.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.12

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Company directors and board members:

DAISY JANE MOORE (current)
Secretary, 2008.11.17
BROOK LODGE MILL LANE , BRADFIELD
CO11 2QP, ESSEX
IAN JOHN JOHNSTON (current)
Director, GENERAL MANAGER, 2009.01.16
23 COAN AVENUE , CLACTON-ON-SEA
CO15 1BH, ESSEX
JOHN KEITH MOORE (current)
Director, 1991.12.31
MERRYDAY COTTAGE SECOND AVENUE , FRINTON ON SEA
ESSEX
KEITH THOMAS MOORE (current)
Director, 1991.12.31
BROOK LODGE MILL LANE , BRADFIELD
CO11 2QP, ESSEX
ALICE MAY MOORE (resigned)
Secretary, 1991.12.31 - 2008.11.15
ROSE CHALET WINDMILL ROAD , BRADFIELD
CO11 2QN, ESSEX
ALICE MAY MOORE (resigned)
Director, 1991.12.31 - 2008.11.15
ROSE CHALET WINDMILL ROAD , BRADFIELD
CO11 2QN, ESSEX

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Information about the Private Limited Company PICKERING INTERFACES 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: 2016.07.20. Reload the data