W. Picton & Son Limited

Plaza 668, Hitchin Road, Luton, LU2 7XH

  • Private Limited Company

  • Company no. 05584928

  • Last updated: 10 Jun 2019

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About company

W. Picton & Son Limited a Private Limited Company. The company registration number is 05584928. The present status of the company is Active. W. Picton & Son Limited has been working since 06 Oct 2005. The company operates in 68209 - Other letting and operating of own or leased real estate. 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 £10.90K. The company`s financial liabilities are Unreported. And the total assets are £949.04K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 06 Oct 2005
Company Category Private Limited Company
Latest Accounts 31 Mar 2018
Next Accounts Due 31 Dec 2019
Accounts Category TOTAL EXEMPTION FULL
Age Mature Company
SIC Classification
Cash In Bank
£10.90K
Current Liabilities
Unreported
 View
Net Worth
£942.73K
 View
Total Assets
£949.04K
 View
Employees
Unreported
 View
Turnover
Unreported
 View

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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 25 to 50 percent
    voting rights 25 to 50 percent
    right to appoint and remove directors

Directors

  • PICTON, Karen Elizabeth
    Position: Company Director
    Born in Feb 1953 (Born 66 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    		04 Aug 2006 → Current
    Address:
    15 The Valley, Hertfordshire, SG4 8BN
    Disqualified: View
  • BARBER, Edmund Patrick Harty
    Position: Company Director
    Born in Aug 1946 (Born 72 years ago)
    Nationality: British
    Resigned
    		06 Oct 2005 → 04 Aug 2006
    Address:
    Flat 2 25 Maiden Lane, London, WC2E 7NR
    Disqualified: View

Secretaries

  • HARDING, Jake Sutherland
    Current
    		12 Oct 2005 → Current
    Address:
    2 Rye End Cottages, Hertfordshire, SG4 8SU
    Disqualified: View
  • RYAN, Anne
    Resigned
    		06 Oct 2005 → 12 Oct 2005
    Address:
    28 Curran Avenue, Kent, DA15 8RP
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

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
2 0 0
  • Status: outstanding
  • Created: 05 Dec 2006
  • Registered: 20 Dec 2006
  • Lender: The Mortgage Works (UK) PLC
  • Description: Flat 6 ferguson house 4 park lane knebworth hertfordshire by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
  • Status: outstanding
  • Created: 11 Aug 2006
  • Registered: 12 Aug 2006
  • Lender: The Mortgage Works (UK) PLC
  • Description: Flat 2 ferguson house 4 park lane knebworth hertfordshire.

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Filing History

Date Type Description View / Download
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates View PDF View
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016 View PDF View
19 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 View PDF View
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015 View PDF View
24 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2 View PDF View
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014 View PDF View
28 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 View PDF View
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013 View PDF View
02 Jan 2013 AR01 Annual return made up to 6 October 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 the Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY on 6 June 2012 View PDF View
20 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders View PDF View
27 Jul 2011 AA Total exemption small company accounts 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
19 Oct 2010 AR01 Annual return made up to 6 October 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
03 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders View PDF View
03 Nov 2009 CH01 Director's details changed for Karen Elizabeth Harding on 3 November 2009 View PDF View
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009 View PDF View
10 Oct 2008 363a Return made up to 06/10/08; 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
12 Oct 2007 363a Return made up to 06/10/07; 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 W. Picton & Son 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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