Picktern Limited in Norwich NORFOLK

Picktern Limited NORFOLK

Founded in 2002, Picktern, classified under reg no. 04491764 is an active company. Currently registered at 19 Ebbisham Drive NR4 6HQ, Norfolk the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Janine E. and Adrian H.. In addition one secretary - Janine E. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Picktern Limited Address / Contact

Office Address	19 Ebbisham Drive
Office Address2	Norwich
Town	Norfolk
Post code	NR4 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04491764
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Janine E.

Position: Director

Appointed: 01 August 2004

Janine E.

Position: Secretary

Appointed: 27 August 2002

Adrian H.

Position: Director

Appointed: 27 August 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 27 August 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 27 August 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 July 2002

Resigned: 27 August 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Robert H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Robert H.

Notified on	22 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, June 2016	accounts	Free Download
AR01	Annual return made up to July 22, 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 11, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 22, 2014 with full list of members filed on: 2nd, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 2, 2014: 100.00 GBP	capital
AR01	Annual return made up to July 22, 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 22, 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 22, 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 22, 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2006 filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2006 filed on: 8th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 6th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 6th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on July 31, 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 31, 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
287	Registered office changed on 10/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 10th, September 2002	address	Free Download (1 page)
287	Registered office changed on 10/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 10th, September 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2002	incorporation	Free Download (18 pages)

Picktern Limited NORFOLK

Picktern Limited Address / Contact

Company Information / Profile

Company staff

Janine E.

Janine E.

Adrian H.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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