Active - Proposal to Strike off
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Company Information for PICKERING & HANCOX CONSTRUCTION LIMITED
Unit3, Rumbush Farm,, Rumbush Lane, Solihull, WEST MIDLANDS, B94 5LW,
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Company Registration Number
 06949095 Private Limited Company
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Company Overview
About Pickering & Hancox Construction Ltd
PICKERING & HANCOX CONSTRUCTION LIMITED was founded on 2009-07-01 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Pickering & Hancox Construction 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 | |
|---|---|
| PICKERING & HANCOX CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| Unit3, Rumbush Farm, Rumbush Lane Solihull WEST MIDLANDS B94 5LW Other companies in B94 | |
Filing Information
| Company Number | 06949095 | |
|---|---|---|
| Company ID Number | 06949095 | |
| Date formed | 2009-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-11-30 | |
| Account next due | 31/08/2024 | |
| Latest return | 2024-07-01 | |
| Return next due | 29/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-30 07:17:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICKERING & HANCOX CONSTRUCTION LIMITED
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Company Officers of PICKERING & HANCOX CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERALD PATRICK GILLOOLY |
||
JAMES CHRISTOPHER RANDALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN GRIMES |
Director | ||
JEANETTE PICKERING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAR PLANT SERVICES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-10-15 | |
| GRIMES FINISHINGS LIMITED | Director | 2006-05-09 | CURRENT | 2006-03-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
| PSC02 | Notification of Googol Holdings Uk Limited as a person with significant control on 2020-03-25 | |
| PSC07 | CESSATION OF ANTHONY GERARD UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 190 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-10-14 GBP 190 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 220 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 220 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 220 | |
| AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2012-11-30 GBP 220 | |
| SH03 | Purchase of own shares | |
| AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/05/10 | |
| AA01 | CURREXT FROM 31/07/2010 TO 30/11/2010 | |
| AP01 | DIRECTOR APPOINTED JAMES CHRISTOPHER RANDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIMES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK GILLOOLY / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIMES / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK GILLOOLY / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIMES / 04/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE PICKERING | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN GRIMES | |
| AP01 | DIRECTOR APPOINTED GERALD PATRICK GILLOOLY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PICKERING & HANCOX CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 & HANCOX CONSTRUCTION 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 & HANCOX CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 & HANCOX CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of PICKERING & HANCOX CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PICKERING & HANCOX CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for PICKERING & HANCOX CONSTRUCTION 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 (41100 - Development of building projects) as PICKERING & HANCOX CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PICKERING & HANCOX CONSTRUCTION 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 & HANCOX CONSTRUCTION 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 & HANCOX CONSTRUCTION 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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