Picton & Sons Limited

Plaza 668, Hitchin Road, Luton, LU2 7XH
  • Private Limited Company

  • Company no. 01619644

  • Last updated: 10 Jun 2019

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About company

Picton & Sons Limited a Private Limited Company. The company registration number is 01619644. The present status of the company is Active. Picton & Sons Limited has been working since 03 Mar 1982. The company operates in 41100 - Development of building projects. The registered address of this company is Plaza 668, Hitchin Road, Luton, LU2 7XH. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are Unreported. And the total assets are £404.12K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 03 Mar 1982
Company Category Private Limited Company
Latest Accounts 31 Mar 2018
Next Accounts Due 31 Dec 2019
Accounts Category
Age Mature Company
SIC Classification
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
£404.12K
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Total Assets
£404.12K
View
Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Ms Karen Elizabeth Picton
  • Address: 15 The Valley Whitwell, Hitchin, United Kingdom, SG4 8BN
  • Nationality: British
  • Date of birth: Feb 1953
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: Director
    Born in Feb 1953 (Born 66 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    Address:
    15 The Valley, Hertfordshire, SG4 8BN
    Disqualified: View

Secretaries

Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
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What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
3 3 0
  • Status: fully-satisfied on 2006-07-18
  • Created: 16 Apr 2004
  • Registered: 20 Apr 2004
  • Lender: National Westminster Bank PLC
  • Description: Property at carneal, knebworth t/nos HD408993 and HD405098,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

  • Status: fully-satisfied on 2004-05-20
  • Created: 09 Jan 2004
  • Registered: 23 Jan 2004
  • Lender: National Westminster Bank PLC
  • Description: Carneal and land adjoining carneal park lane knebworth t/nos HD408993/405098. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

  • Status: fully-satisfied on 2004-01-23
  • Created: 23 Nov 1987
  • Registered: 01 Dec 1987
  • Lender: Barclays Bank PLC
  • Description: The winter cott, 47 watton road, knebworth, hertfordshire.

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Filing History

Date Type Description View / Download
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates View PDF View
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016 View PDF View
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 View PDF View
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015 View PDF View
12 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 2 View PDF View
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014 View PDF View
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 View PDF View
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013 View PDF View
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders View PDF View
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012 View PDF View
06 Jun 2012 AD01 Registered office address changed from Barber & Co the Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY on 6 June 2012 View PDF View
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders View PDF View
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011 View PDF View
20 Jun 2011 CH01 Director's details changed for Karen Elizabeth Harding on 20 June 2011 View PDF View
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders View PDF View
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010 View PDF View
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders View PDF View
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009 View PDF View
26 Jan 2009 363a Return made up to 31/12/08; full list of members View PDF View
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008 View PDF View
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007 View PDF View
04 Jan 2008 363a Return made up to 31/12/07; full list of members View PDF View
16 Mar 2007 363a Return made up to 31/12/06; full list of members View PDF View
01 Mar 2007 288c Secretary's particulars changed View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Picton & Sons Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Plaza 668, Hitchin Road, Luton, LU2 7XH
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