F W Pickford (kettering) Limited in Vantage Park Hamilton LEICESTER

F W Pickford (kettering) Limited LEICESTER

F W Pickford (kettering) started in year 2005 as Private Limited Company with registration number 05475022. The F W Pickford (kettering) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leicester at Pickford House 18 High View Close. Postal code: LE4 9LJ.

At the moment there are 2 directors in the the company, namely Manishkumar P. and Parthiv P.. In addition one secretary - Manishkumar P. - is with the firm. Currenlty, the company lists one former director, whose name is Mukeshbhai L. and who left the the company on 1 August 2007. In addition, there is one former secretary - Karnikkant P. who worked with the the company until 15 June 2021.

F W Pickford (kettering) Limited Address / Contact

Office Address	Pickford House 18 High View Close
Office Address2	Vantage Park Hamilton
Town	Leicester
Post code	LE4 9LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05475022
Date of Incorporation	Wed, 8th Jun 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Manishkumar P.

Position: Secretary

Appointed: 15 June 2021

Manishkumar P.

Position: Director

Appointed: 08 June 2005

Parthiv P.

Position: Director

Appointed: 08 June 2005

Mukeshbhai L.

Position: Director

Appointed: 01 October 2005

Resigned: 01 August 2007

Karnikkant P.

Position: Secretary

Appointed: 08 June 2005

Resigned: 15 June 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Kt Properties (Hco) Limited from Leicester, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Pillbox & Case Co Limited that put Leicester, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kt Properties (Hco) Limited

18 High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies Registry United Kingdom
Registration number	12849678
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Pillbox & Case Co Limited

Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	04295282
Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	7 558			290 619	81 421	3 778	27 233	18 046
Current Assets	381 189	90 613	237 173	350 972	142 486	18 403	43 233	26 502
Debtors	325 411	240 613	237 173	60 353	61 065	14 625	16 000	8 456
Net Assets Liabilities	23 606	1 166 499	945 688	956 262	967 145	246 041	229 433	227 278
Property Plant Equipment	114 993	240 476	240 476	240 476	240 476	240 476	240 476	240 476
Other Debtors	54 750	66 373	58 373	58 373	54 750
Total Inventories	48 220

Other
Version Production Software						2 022		2 023
Accrued Liabilities	7 739	3 614	4 815	4 589	6 351	6 853	7 523	11 826
Accumulated Amortisation Impairment Intangible Assets	684 260	684 260	684 260	684 260	684 260	684 260	684 260	684 260
Amounts Owed By Group Undertakings Participating Interests					54 750	6 500
Amounts Owed To Group Undertakings Participating Interests					705 451		40 000	22 500
Creditors	256 108	83 581	36 335	27 798	27 798	12 838	8 789	39 700
Fixed Assets	115 243	1 662 713	1 419 102	1 569 102	1 569 102	240 476
Intangible Assets Gross Cost	684 260	684 260	684 260	684 260	684 260	684 260	684 260	684 260
Investments					1 328 626
Investments In Subsidiaries Measured Fair Value					1 328 626	-1 328 626
Net Current Assets Liabilities	164 471	-117 736	-437 079	-585 042	-574 159	5 565	-11 043	-13 198
Prepayments Accrued Income					1 440
Property Plant Equipment Gross Cost					240 476	240 476	240 476	240 476
Recoverable Value-added Tax	23 748	240		480				456
Taxation Social Security Payable					3 403	3 180	5 487	4 772
Total Assets Less Current Liabilities	279 714	1 210 834	982 023	984 060	994 943	246 041	274 920
Trade Creditors Trade Payables	162 681			1 440		1 170		602
Trade Debtors Trade Receivables	147 847	24 000	28 800	1 500	4 875	8 125	16 000	8 000
Value-added Tax Payable					1 440	1 635	1 266
Average Number Employees During Period		1
Bank Borrowings Overdrafts	43 934	60 377	5 131
Corporation Tax Payable	53			12 525	3 403
Investments Fixed Assets	250	1 422 237	1 178 626	1 328 626	1 328 626
Other Creditors	38 249	83 581	27 798	27 798	27 798
Other Taxation Social Security Payable	2 311
Prepayments	5 482				1 440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (8 pages)
SH19	Statement of Capital on 2022-03-01: 1735.42 GBP filed on: 1st, March 2022	capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 26th, February 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, February 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, February 2021	resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-12-31: 515346.42 GBP filed on: 4th, February 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 2nd, February 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2018-03-31 filed on: 19th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download
AAMD	Amended total exemption full accounts data made up to 2017-03-31 filed on: 13th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-09 with full list of members filed on: 9th, September 2016	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2016	resolution	Free Download
SH01	Statement of Capital on 2016-04-07: 515966.71 GBP filed on: 25th, April 2016	capital	Free Download (5 pages)
SH02	Sub-division of shares on 2016-04-07 filed on: 25th, April 2016	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, April 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 25th, April 2016	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution of varying share rights or name filed on: 25th, April 2016	resolution	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-07: 514944.77 GBP filed on: 25th, April 2016	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-09 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-31: 311000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, October 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2012-09-30 to 2013-03-31 filed on: 14th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-07 with full list of members filed on: 10th, December 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2012-10-31: 311000.00 GBP filed on: 26th, November 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, October 2012	resolution	Free Download (29 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-18 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-31 with full list of members filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, July 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, August 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-07-29 filed on: 29th, July 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-15 filed on: 15th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-15 filed on: 15th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 13th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares from 2005-06-08 to 2005-06-30. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares from 2005-06-08 to 2005-06-30. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 13th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2005	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, June 2005	incorporation	Free Download (12 pages)

F W Pickford (kettering) Limited LEICESTER

F W Pickford (kettering) Limited Address / Contact

Company Information / Profile

Company staff

Manishkumar P.

Manishkumar P.

Parthiv P.

Mukeshbhai L.

Karnikkant P.

People with significant control

Annual reports financial information

Company filings

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