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Company Information for

PICKWELL LIMITED

14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA,
Company Registration Number
04399857
Private Limited Company
Active

Company Overview

About Pickwell Ltd
PICKWELL LIMITED was founded on 2002-03-20 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Pickwell 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
PICKWELL LIMITED
 
Legal Registered Office
14 ALL SAINTS STREET
STAMFORD
LINCOLNSHIRE
PE9 2PA
Other companies in PE9
 
Filing Information
Company Number 04399857
Company ID Number 04399857
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICKWELL LIMITED
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Companies with same name PICKWELL LIMITED
The following companies were found which have the same name as PICKWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICKWELL CONSULTING LIMITED 84 BOLLINGTON ROAD HEATON CHAPEL STOCKPORT CHESHIRE SK4 5ES Active - Proposal to Strike off Company formed on the 2014-10-17
Pickwell Corporation Delaware Unknown
PICKWELL DEVELOPMENTS LIMITED 182 FRONT STREET CHESTER-LE-STREET CO. DURHAM DH3 3AZ Active Company formed on the 2020-12-22
PICKWELL GARDENS LIMITED PICKWELL GARDENS GEORGEHAM DEVON EX33 1LA Active Company formed on the 1958-06-13
PICKWELL GP, INC. 6836 AUSTIN CENTER BLVD STE 100 AUSTIN TX 78731 Active Company formed on the 2004-02-12
PICKWELL INVESTMENTS "LTD." 6727 BAESWICK CT - CANAL WINCHESTER OH 431100000 Active Company formed on the 1999-08-31
PICKWELL INVESTMENTS PTY LIMITED Strike-off action in progress Company formed on the 2008-05-28
PICKWELL INVESTMENTS, LTD. CO. 120 SE 23RD ST CAPE CORAL FL 33990 Inactive Company formed on the 2006-01-18
PICKWELL INC California Unknown
PICKWELL LIMITED Dissolved Company formed on the 1985-12-31
PICKWELL LIMITED C/O BLACKWATER LODGE HOTEL CO. WEXFORD. BLACKWATER, WEXFORD, Y21V2T0, IRELAND Y21V2T0 Active Company formed on the 2017-11-06
PICKWELL LLC 680 CAYUGA CREEK RD ERIE CHEEKTOWAGA NEW YORK 14227 Active Company formed on the 2020-08-19
PICKWELL MANAGEMENT COMPANY (NO.1) LIMITED SMITHY COTTAGE 13 MAIN STREET PICKWELL LEICESTERSHIRE LE14 2QT Active Company formed on the 2001-07-09
PICKWELL MANOR ESTATE LIMITED EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Active Company formed on the 1986-10-15
PICKWELL MANOR FARM LTD PICKWELL MANOR FARM GEORGEHAM BRAUNTON NORTH DEVON EX33 1LA Active Company formed on the 1992-11-17
PICKWELL MANOR LTD PICKWELL MANOR GEORGEHAM BRAUNTON DEVON EX33 1LA Active Company formed on the 2016-01-21
PICKWELL MUSTANG RANCH LLC 1081 BEAUCHAMP RD DRIPPING SPGS TX 78620 Active Company formed on the 2023-03-01
PICKWELL PARK DEVELOPMENTS LIMITED 4 DORSET SQUARE LONDON NW1 6PU Active Company formed on the 1997-04-07
PICKWELL PLANT LIMITED BAYTREE HOUSE STYGATE LANE PICKWELL MELTON MOWBRAY LEICESTERSHIRE LE14 2QN Active Company formed on the 2009-07-20
PICKWELL PLUMBING & HEATING LTD 29 STORRINGTON WAY WERRINGTON PETERBOROUGH PE4 6QW Active Company formed on the 2006-03-07

Company Officers of PICKWELL LIMITED

Current Directors
Officer Role Date Appointed
DAWN ELIZABETH WILSON
 Company Secretary 2002-03-20
DAWN ELIZABETH WILSON
 Director 2015-11-30
RICHARD IAN WILSON
 Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-03-20 2002-03-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-03-20 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN ELIZABETH WILSON BURROUGH COURT ESTATE LIMITED Company Secretary 1999-07-30 CURRENT 1944-01-12 Active
DAWN ELIZABETH WILSON BURROUGH COURT ESTATE LIMITED Director 1993-01-31 CURRENT 1944-01-12 Active
RICHARD IAN WILSON MAZE TRAINING LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active
RICHARD IAN WILSON BURROUGH COURT ESTATE LIMITED Director 1997-03-07 CURRENT 1944-01-12 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03Previous accounting period shortened from 31/12/22 TO 30/09/22
2022-10-03AA01Previous accounting period shortened from 31/12/22 TO 30/09/22
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043998570002
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-26CH01Director's details changed for Mrs Dawn Elizabeth Wilson on 2020-05-26
2020-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAWN ELIZABETH WILSON on 2020-05-26
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-07-24CH01Director's details changed for Mr Richard Ian Wilson on 2019-07-24
2019-05-23CH01Director's details changed for Mr Richard Ian Wilson on 2019-05-23
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-10-16SH08Change of share class name or designation
2017-10-16RES12Resolution of varying share rights or name
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-12AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2016-06-03AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18SH0130/11/15 STATEMENT OF CAPITAL GBP 100
2016-02-18AP01DIRECTOR APPOINTED MRS DAWN ELIZABETH WILSON
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0111/06/15 ANNUAL RETURN FULL LIST
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0111/06/14 ANNUAL RETURN FULL LIST
2014-01-24CH03SECRETARY'S DETAILS CHNAGED FOR DAWN ELIZABETH WILSON on 2014-01-24
2014-01-24CH01Director's details changed for Richard Ian Wilson on 2014-01-24
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09AR0111/06/13 ANNUAL RETURN FULL LIST
2013-07-09CH01Director's details changed for Richard Ian Wilson on 2013-07-09
2013-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 25/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 25/01/2013
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18AR0111/06/12 FULL LIST
2011-06-16AR0111/06/11 FULL LIST
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-01AR0111/06/10 FULL LIST
2010-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-28AD02SAIL ADDRESS CREATED
2009-06-15363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-07-05363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-03363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-26363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-27363aRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-27353LOCATION OF REGISTER OF MEMBERS
2003-10-27325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-10-27363aRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-16363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-04-08225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW SECRETARY APPOINTED
2002-04-02288bDIRECTOR RESIGNED
2002-03-29288bSECRETARY RESIGNED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to PICKWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PICKWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PICKWELL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PICKWELL LIMITED

Intangible Assets
Patents
We have not found any records of PICKWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICKWELL LIMITED
Trademarks
We have not found any records of PICKWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICKWELL 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as PICKWELL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PICKWELL 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 PICKWELL 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 PICKWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PE9 2PA