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Home > England & Wales Companies > JACOB PICKWELL & CO.LIMITED
Company Information for

JACOB PICKWELL & CO.LIMITED

C/O FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
00171571
Private Limited Company
Liquidation

Company Overview

About Jacob Pickwell & Co.limited
JACOB PICKWELL & CO.LIMITED was founded on 1920-11-23 and has its registered office in Meridian Business Park. The organisation's status is listed as "Liquidation". Jacob Pickwell & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JACOB PICKWELL & CO.LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP ASHCROFT HOUSE
ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in DN40
 
Filing Information
Company Number 00171571
Company ID Number 00171571
Date formed 1920-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 16:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACOB PICKWELL & CO.LIMITED

Company Officers of JACOB PICKWELL & CO.LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SIMCOCK
Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY GEORGINA SIMCOCK
Company Secretary 2010-03-31 2016-11-10
SALLY GEORGINA SIMCOCK
Director 2010-03-31 2016-11-10
JUDITH MARGARET COGGON
Company Secretary 1991-04-30 2010-03-31
JOHN ALFRED COGGON
Director 1991-04-30 2010-03-31
JUDITH MARGARET COGGON
Director 1991-04-30 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SIMCOCK A M VEHICLE SALES LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
MICHAEL SIMCOCK CARGO RIGGING AND DUNNAGING LIMITED Director 2001-08-22 CURRENT 1989-11-29 Dissolved 2017-01-17
MICHAEL SIMCOCK GRIMSBY & IMMINGHAM STEVEDORES LIMITED Director 2001-01-24 CURRENT 1989-04-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-25NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 28 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB UNITED KINGDOM
2018-02-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-21AA30/06/17 TOTAL EXEMPTION FULL
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2017 FROM PICKWELL HOUSE IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2LZ
2017-05-31AA01CURREXT FROM 31/12/2016 TO 30/06/2017
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-10TM02APPOINTMENT TERMINATED, SECRETARY SALLY SIMCOCK
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SALLY SIMCOCK
2016-08-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-09AR0130/04/16 FULL LIST
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-13AR0130/04/15 FULL LIST
2015-04-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 3000
2014-05-13AR0130/04/14 FULL LIST
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-16AR0130/04/13 FULL LIST
2013-04-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-02AR0130/04/12 FULL LIST
2012-03-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-10AR0130/04/11 NO CHANGES
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 18/05/2010
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY GEORGINA SIMCOCK / 18/05/2010
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY GEORGINA SIMCOCK / 18/05/2010
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 18/05/2010
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-24AR0130/04/10 FULL LIST
2010-05-24SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-24SH0101/04/10 STATEMENT OF CAPITAL GBP 3000
2010-04-20AP03SECRETARY APPOINTED SALLY GEORGINA SIMCOCK
2010-04-20AP01DIRECTOR APPOINTED SALLY GEORGINA SIMCOCK
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY JUDITH COGGON
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH COGGON
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COGGON
2010-04-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-04-20SH0620/04/10 STATEMENT OF CAPITAL GBP 4
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 13/07/2007
2007-05-24363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-25ELRESS386 DISP APP AUDS 13/03/07
2007-03-25ELRESS366A DISP HOLDING AGM 13/03/07
2006-06-30363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-11363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-12363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-3088(2)RAD 11/11/03--------- £ SI 133@1=133 £ IC 2867/3000
2003-06-26363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-12ELRESS386 DISP APP AUDS 20/02/01
2001-04-12ELRESS366A DISP HOLDING AGM 20/02/01
2000-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-25363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/98
1998-05-11363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-06-24363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-23363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-10363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-14363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities




Licences & Regulatory approval
We could not find any licences issued to JACOB PICKWELL & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-14
Resolution2018-02-14
Fines / Sanctions
No fines or sanctions have been issued against JACOB PICKWELL & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE & CHARGE 1955-05-18 Satisfied NATIONAL PROVINCIAL BANK LTD.
Creditors
Creditors Due After One Year 2013-12-31 £ 7,774
Creditors Due After One Year 2012-12-31 £ 15,024
Creditors Due After One Year 2012-12-31 £ 15,024
Creditors Due Within One Year 2013-12-31 £ 179,147
Creditors Due Within One Year 2012-12-31 £ 115,685
Creditors Due Within One Year 2012-12-31 £ 115,685
Creditors Due Within One Year 2011-12-31 £ 179,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACOB PICKWELL & CO.LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 3,000
Called Up Share Capital 2012-12-31 £ 3,000
Called Up Share Capital 2012-12-31 £ 3,000
Called Up Share Capital 2011-12-31 £ 3,000
Cash Bank In Hand 2013-12-31 £ 20,701
Cash Bank In Hand 2012-12-31 £ 40,059
Cash Bank In Hand 2012-12-31 £ 40,059
Cash Bank In Hand 2011-12-31 £ 99,025
Current Assets 2013-12-31 £ 152,064
Current Assets 2012-12-31 £ 86,279
Current Assets 2012-12-31 £ 86,279
Current Assets 2011-12-31 £ 136,244
Debtors 2013-12-31 £ 131,363
Debtors 2012-12-31 £ 46,220
Debtors 2012-12-31 £ 46,220
Debtors 2011-12-31 £ 37,219
Fixed Assets 2013-12-31 £ 55,096
Fixed Assets 2012-12-31 £ 57,283
Fixed Assets 2012-12-31 £ 57,283
Fixed Assets 2011-12-31 £ 46,987
Shareholder Funds 2013-12-31 £ 20,239
Shareholder Funds 2012-12-31 £ 12,853
Shareholder Funds 2012-12-31 £ 12,853
Shareholder Funds 2011-12-31 £ 3,629
Tangible Fixed Assets 2013-12-31 £ 44,117
Tangible Fixed Assets 2012-12-31 £ 46,304
Tangible Fixed Assets 2012-12-31 £ 46,304
Tangible Fixed Assets 2011-12-31 £ 36,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JACOB PICKWELL & CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACOB PICKWELL & CO.LIMITED
Trademarks
We have not found any records of JACOB PICKWELL & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACOB PICKWELL & CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as JACOB PICKWELL & CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JACOB PICKWELL & CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJACOB PICKWELL & CO.LIMITEDEvent Date2018-02-14
Name of Company: JACOB PICKWELL & CO.LIMITED Company Number: 00171571 Nature of Business: Stevedoring Contractors Registered office: 28 Dudley Street, Grimsby, N.E Lincolnshire, DN31 2AB Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyJACOB PICKWELL & CO.LIMITEDEvent Date2018-02-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACOB PICKWELL & CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACOB PICKWELL & CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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