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PICKARD ELECTRICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pickard Electricals Limited. The company was founded 24 years ago and was given the registration number 03894660. The firm's registered office is in ALNWICK. You can find them at Unit 5b, Willowtree Industrial Estate, Alnwick, Northumberland. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PICKARD ELECTRICALS LIMITED
Company Number:03894660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 5b, Willowtree Industrial Estate, Alnwick, Northumberland, England, NE66 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Old School Close, Alnwick, England, NE66 1FH

Secretary15 December 1999Active
1 Old School Close, Alnwick, England, NE66 1FH

Director17 May 2007Active
1 Old School Close, Alnwick, England, NE66 1FH

Director15 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 December 1999Active
17 Lindisfarne Road, Alnwick, NE66 1AU

Director15 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 December 1999Active

People with Significant Control

Mrs Lisa Pickard
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:1 Old School Close, Alnwick, England, NE66 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Thomas Pickard
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:1 Old School Close, Alnwick, England, NE66 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-01-24Accounts

Change account reference date company previous shortened.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Change person secretary company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-01-28Address

Change registered office address company with date old address new address.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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