General information

Name:

Picton & Sons Ltd

Office Address:

Plaza 668 Hitchin Road LU2 7XH Luton

Number: 01619644

Incorporation date: 1982-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Picton & Sons Limited company has been operating in this business for fourty two years, having launched in 1982. Registered with number 01619644, Picton & Sons was set up as a Private Limited Company located in Plaza 668, Luton LU2 7XH. Picton & Sons Limited was registered twenty two years ago under the name of Kelik. The enterprise's registered with SIC code 41100 and has the NACE code: Development of building projects. Picton & Sons Ltd released its latest accounts for the financial period up to Fri, 31st Mar 2023. The company's most recent confirmation statement was submitted on Sat, 31st Dec 2022.

Karen P. is this firm's solitary director, who was appointed on 1991-12-31. For nearly one year Jake H., had been functioning as a director for the following company up to the moment of the resignation 2 years ago. As a follow-up another director, including William H. resigned in 2022. What is more, the managing director's tasks are regularly aided with by a secretary - Jake H., who was chosen by the following company on 2002-07-19.

  • Previous company's names
  • Picton & Sons Limited 2002-08-01
  • Kelik Limited 1982-03-03

Financial data based on annual reports

Company staff

Jake H.

Role: Secretary

Appointed: 19 July 2002

Latest update: 7 February 2024

Karen P.

Role: Director

Appointed: 31 December 1991

Latest update: 7 February 2024

People with significant control

Karen P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karen P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 September 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 August 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
42
Company Age

Similar companies nearby

Closest companies