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PICKWORTH & SON LIMITED

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

This company is commonly known as Pickworth & Son Limited. The company was founded 65 years ago and was given the registration number 00624592. The firm's registered office is in LEICS. You can find them at Wards End, Loughborough, Leics, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:PICKWORTH & SON LIMITED
Company Number:00624592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Wards End, Loughborough, Leics, LE11 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Old Engine Yard, Rempstone, Loughborough, United Kingdom, LE12 6RP

Secretary13 January 2010Active
3 The Old Engine Yard, Rempstone, Loughborough, LE12 6RP

Director23 July 2007Active
The Old Barn, 20 Far Street, Wymeswold, Loughborough, England, LE12 6TZ

Director23 July 2007Active
3 The Old Engine Yard, Rempstone, Loughborough, LE12 6RP

Director-Active
339 Beacon Road, Loughborough, LE11 2RA

Secretary-Active
339 Beacon Road, Loughborough, LE11 2RA

Director-Active

People with Significant Control

Pickworth Holdings Limited
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:4 Bank Court, Weldon Road, Loughborough, England, LE11 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:3 The Old Engine Yard, Rempstone, Loughborough, United Kingdom, LE12 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Anne Jackson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:3 The Old Engine Yard, Rempstone, Loughborough, United Kingdom, LE12 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-01Address

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

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-04-20Capital

Capital name of class of shares.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Mortgage

Mortgage satisfy charge full.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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