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Company Information for

PICKERING GROUP LIMITED

PICKERING, STEPHENSON ROAD, CLACTON-ON-SEA, ESSEX, CO15 4NL,
Company Registration Number
01580435
Private Limited Company
Active

Company Overview

About Pickering Group Ltd
PICKERING GROUP LIMITED was founded on 1981-08-17 and has its registered office in Clacton-on-sea. The organisation's status is listed as "Active". Pickering Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PICKERING GROUP LIMITED
 
Legal Registered Office
PICKERING
STEPHENSON ROAD
CLACTON-ON-SEA
ESSEX
CO15 4NL
Other companies in EC1V
 
Previous Names
PICKERING (HOLDINGS) LIMITED16/03/2020
Filing Information
Company Number 01580435
Company ID Number 01580435
Date formed 1981-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 03:46:45
Primary Source:Companies House
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Companies with same name PICKERING GROUP LIMITED
The following companies were found which have the same name as PICKERING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICKERING GROUP PROPERTY MANAGEMENT LIMITED 65 65 JULIAN ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5AL Dissolved Company formed on the 2015-04-23
PICKERING GROUP PTY LTD Active Company formed on the 2010-02-19
PICKERING GROUP LLC California Unknown

Company Officers of PICKERING GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEITH THOMAS MOORE
 Company Secretary 1991-12-31
POPPY ANNA BLUEBELL MOORE
 Company Secretary 2017-02-27
KEITH THOMAS MOORE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEITH MOORE
 Director 1991-12-31 2017-05-21
DAISY JANE MOORE
 Company Secretary 2008-11-17 2017-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH THOMAS MOORE PICKERING INTERFACES LIMITED Director 1991-12-31 CURRENT 1971-10-29 Active
KEITH THOMAS MOORE PICKERING ELECTRONICS LIMITED Director 1991-12-31 CURRENT 1965-08-24 Active

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
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 015804350001
2024-03-12Memorandum articles filed
2024-03-12Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-20PSC04Change of details for Mr Keith Thomas Moore as a person with significant control on 2021-07-20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-16RES15CHANGE OF COMPANY NAME 16/03/20
2020-01-09RES01ADOPT ARTICLES 09/01/20
2018-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH THOMAS MOORE on 2018-07-27
2018-06-13AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-21DISS40Compulsory strike-off action has been discontinued
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-03-15CH01Director's details changed for Mr Keith Thomas Moore on 2017-09-05
2018-03-15PSC04Change of details for Mr John Keith Moore as a person with significant control on 2017-05-21
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 335 City Road London EC1V 1LJ
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH MOORE
2017-03-06AP03Appointment of Miss Poppy Anna Bluebell Moore as company secretary on 2017-02-27
2017-03-06TM02Termination of appointment of Daisy Jane Moore on 2017-02-27
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0131/12/13 FULL LIST
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-12AR0131/12/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-17AR0131/12/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-14AR0131/12/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-17AR0131/12/09 FULL LIST
2009-05-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-19288aSECRETARY APPOINTED DAISY JANE MOORE
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-21363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-14363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-16363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 05/08/97
1998-04-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-30SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/95
1995-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-02-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-19AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-20363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-04363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-19AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-03-11AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-02-13363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-29AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-04-08363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-15287REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ
1990-03-19AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-03-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-27AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-07-27363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-06363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-06AAFULL ACCOUNTS MADE UP TO 30/06/87
1987-06-16363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-23AAFULL ACCOUNTS MADE UP TO 30/06/86
1982-02-19Company name changed\certificate issued on 19/02/82
1981-08-17Certificate of incorporation
1981-08-17New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PICKERING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICKERING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICKERING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PICKERING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PICKERING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICKERING GROUP LIMITED
Trademarks
We have not found any records of PICKERING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICKERING GROUP 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 (74990 - Non-trading company) as PICKERING GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PICKERING GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICKERING GROUP 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 PICKERING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO15 4NL