Company Information for PICKHILL ENGINEERS (2015) LTD.
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
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Company Registration Number
09857741
Private Limited Company
Active |
Company Name | |
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PICKHILL ENGINEERS (2015) LTD. | |
Legal Registered Office | |
3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
Company Number | 09857741 | |
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Company ID Number | 09857741 | |
Date formed | 2015-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | ||
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:08:40 |
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Officer | Role | Date Appointed |
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JEAN MARTHA CLARKE |
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JONATHAN GRAHAM CLARKE |
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ANGELA RUTH CUNNINGHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEHHL LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2016-10-08 | |
PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
PICKHILL ENGINEERS LIMITED | Director | 1991-09-07 | CURRENT | 1959-07-30 | Active | |
PEHHL LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2016-10-08 | |
PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
PICKHILL ENGINEERS (HIPPERHOLME) LIMITED | Director | 2008-10-31 | CURRENT | 1936-05-07 | Active | |
SWALEBANK FARMS LIMITED | Director | 1991-11-10 | CURRENT | 1986-05-15 | Active | |
PEHHL LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2016-10-08 | |
PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
OXFORD WELDING EQUIPMENT LIMITED | Director | 1998-05-06 | CURRENT | 1998-05-06 | Dissolved 2015-05-05 | |
PICKHILL ENGINEERS LIMITED | Director | 1991-09-07 | CURRENT | 1959-07-30 | Active |
Date | Document Type | Document Description |
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Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Re: transfer of property 22/03/2024</ul> | ||
DIRECTOR APPOINTED MR JOSEPH WILLIAM RAFFERTY | ||
DIRECTOR APPOINTED MRS KELLY RAFFERTY | ||
Amended account full exemption | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARTHA CLARKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARTHA CLARKE | |
AP01 | DIRECTOR APPOINTED MS JEAN MARTHA CLARKE | |
PSC07 | CESSATION OF JONATHAN GRAHAM CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Angela Ruth Cunningham as a person with significant control on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/03/17 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ADOPT ARTICLES 16/02/16 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 PICKHILL ENGINEERS (2015) LTD.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PICKHILL ENGINEERS (2015) LTD. are:
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. |