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Company Information for

PICK YOUR POISON LIMITED

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
03501284
Private Limited Company
Active

Company Overview

About Pick Your Poison Ltd
PICK YOUR POISON LIMITED was founded on 1998-01-29 and has its registered office in Sidcup. The organisation's status is listed as "Active". Pick Your Poison Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PICK YOUR POISON LIMITED
 
Legal Registered Office
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Previous Names
ABSOLUTELY FABULOUS EVENTS LIMITED02/03/2020
Filing Information
Company Number 03501284
Company ID Number 03501284
Date formed 1998-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 17:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICK YOUR POISON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYER & CO AUDIT SERVICES LTD   DYER & CO SERVICES LIMITED
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Companies with same name PICK YOUR POISON LIMITED
The following companies were found which have the same name as PICK YOUR POISON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICK YOUR POISON BAKE SHOP, LLC 603 WEST LIVE OAK STREET AUSTIN Texas 78704 FRANCHISE TAX ENDED Company formed on the 2013-10-22
PICK YOUR POISON BAKE SHOP L.L.C. 2570 KINGHORN PLACE HENDERSON NV 89044 Revoked Company formed on the 2011-03-16
PICK YOUR POISON INC. Ontario Dissolved
PICK YOUR POISON, INC. 1245 COURT STREET, SUITE 102 CLEARWATER FL 33756 Inactive Company formed on the 2006-05-19
Pick Your Poison LLC Connecticut Unknown
PICK YOUR POISON ENTERPRISES LLC Georgia Unknown
PICK YOUR POISON LLC 52 HAGEN ST Erie BUFFALO NY 14211 Active Company formed on the 2020-11-02
PICK YOUR POISON LLC 7441 BRENTCOVE CIR DALLAS TX 75214 Forfeited Company formed on the 2020-12-19
Pick Your Poison LLC 1942 Broadway St. STE 314C Boulder CO 80302 Delinquent Company formed on the 2021-11-10

Company Officers of PICK YOUR POISON LIMITED

Current Directors
Officer Role Date Appointed
THOMAS RAYMOND STEBBINGS
Company Secretary 2000-03-31
JACQUELINE ANN HARPER
Director 1998-02-16
JOSH PETER HARPER
Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA CLAIRE JOYCE
Company Secretary 1998-02-16 2000-03-31
VICTORIA CLAIRE JOYCE
Director 1998-02-16 2000-03-31
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-01-29 1998-02-16
CDF FORMATIONS LIMITED
Nominated Director 1998-01-29 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RAYMOND STEBBINGS MAPLE COMPUTING LTD Company Secretary 2005-05-31 CURRENT 2003-08-13 Active
JACQUELINE ANN HARPER K & J HARPER LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JACQUELINE ANN HARPER MAPLE COMPUTING LTD Director 2005-05-31 CURRENT 2003-08-13 Active
JOSH PETER HARPER BUNNY CHOW THEATRE LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2016-05-10

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
2024-01-29Notification of a person with significant control statement
2024-01-29Notification of Mr Joshua Peter Harper as a person with significant control on 2024-01-29
2024-01-29CESSATION OF JACQUELINE ANN HARPER AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN HARPER
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-23CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-12Director's details changed for Mr Josh Peter Harper on 2022-01-01
2022-01-12CH01Director's details changed for Mr Josh Peter Harper on 2022-01-01
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-25CH01Director's details changed for Mr Josh Peter Harper on 2019-01-10
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-02RES15CHANGE OF COMPANY NAME 08/02/23
2020-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-06-03AP01DIRECTOR APPOINTED JOSHUA PETER HARPER
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0129/01/16 ANNUAL RETURN FULL LIST
2015-05-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0129/01/15 ANNUAL RETURN FULL LIST
2014-05-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0129/01/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0129/01/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0129/01/12 ANNUAL RETURN FULL LIST
2011-03-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0129/01/11 ANNUAL RETURN FULL LIST
2010-03-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Jacqueline Ann Harper on 2010-02-24
2009-04-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 29/01/09; full list of members
2008-09-26AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT
2008-05-07363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-26363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-04363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-01363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-28363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-28363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-08288aNEW SECRETARY APPOINTED
2000-04-12363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-19SRES03EXEMPTION FROM APPOINTING AUDITORS 03/02/99
1999-02-11363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 02/11/98
1998-02-17288bSECRETARY RESIGNED
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR
1998-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-17288aNEW DIRECTOR APPOINTED
1998-02-17288bDIRECTOR RESIGNED
1998-02-13CERTNMCOMPANY NAME CHANGED ABSOLUTELEY FABULOUS EVENTS LIMI TED CERTIFICATE ISSUED ON 16/02/98
1998-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PICK YOUR POISON 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 PICK YOUR POISON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICK YOUR POISON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PICK YOUR POISON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICK YOUR POISON LIMITED
Trademarks
We have not found any records of PICK YOUR POISON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PICK YOUR POISON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2013-08-30 GBP £650 Outreach

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PICK YOUR POISON 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 PICK YOUR POISON 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 PICK YOUR POISON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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