William Pickering Limited in LONDON - EC4N 7HB

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William Pickering Limited LONDON

Founded in 1996, William Pickering, classified under reg no. 03290231 is an active company. Currently registered at 1 St. Clement's Court EC4N 7HB, London the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Edward S. and Jolyon H.. In addition one secretary - Jolyon H. - is with the firm. As of 2 June 2024, there was 1 ex director - William L.. There were no ex secretaries.

William Pickering Limited Address / Contact

Office Address	1 St. Clement's Court
Town	London
Post code	EC4N 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03290231
Date of Incorporation	Tue, 10th Dec 1996
Industry	Retail sale of newspapers and stationery in specialised stores
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (28 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Edward S.

Position: Director

Appointed: 04 July 2006

Jolyon H.

Position: Director

Appointed: 10 December 1996

Jolyon H.

Position: Secretary

Appointed: 10 December 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1996

Resigned: 10 December 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 1996

Resigned: 10 December 1996

William L.

Position: Director

Appointed: 10 December 1996

Resigned: 19 August 2009

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Marlborough & Pickering Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is Jolyon H. This PSC has significiant influence or control over the company,.

Marlborough & Pickering Limited

1 St Clement's Court, London, EC4N 7HB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13589008
Notified on	1 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jolyon H.

Notified on	10 December 2016
Ceased on	1 June 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	257 635	257 635	257 635	1	1

Other
Net Current Assets Liabilities	257 635	257 635	257 635	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 22nd, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 2nd, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 21st, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 19th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 26th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 10th December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (6 pages)
SH01	660602.00 GBP is the capital in company's statement on Friday 8th January 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 17th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 10th December 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 20th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 10th December 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 7th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 10th December 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 13th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 10th December 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 31st, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 10th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 19th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 10th December 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 12th, February 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 26th, February 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 8th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 8th, June 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 18th February 2007 filed on: 18th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 18th February 2007 filed on: 18th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 16th, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 16th, May 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 28th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 28th, December 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 26th April 2005 filed on: 26th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 26th April 2005 filed on: 26th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 7th January 2004 filed on: 7th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th January 2004 filed on: 7th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 7th January 2003 filed on: 7th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th January 2003 filed on: 7th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 7th January 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, November 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 25th January 2000 filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th January 2000 filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, September 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 25th February 1999 filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th February 1999 filed on: 25th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 9th January 1998 filed on: 9th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th January 1998 filed on: 9th, January 1998	annual return	Free Download (6 pages)

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