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Home > England & Wales Companies > PICKWICK INTERNATIONAL LIMITED
Company Information for

PICKWICK INTERNATIONAL LIMITED

BOIS COTTAGE, 6 HIGH BOIS LANE, AMERSHAM, HP6 6DG,
Company Registration Number
06814073
Private Limited Company
Active

Company Overview

About Pickwick International Ltd
PICKWICK INTERNATIONAL LIMITED was founded on 2009-02-09 and has its registered office in Amersham. The organisation's status is listed as "Active". Pickwick International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PICKWICK INTERNATIONAL LIMITED
 
Legal Registered Office
BOIS COTTAGE
6 HIGH BOIS LANE
AMERSHAM
HP6 6DG
Other companies in HP6
 
Filing Information
Company Number 06814073
Company ID Number 06814073
Date formed 2009-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 08:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICKWICK INTERNATIONAL LIMITED
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Companies with same name PICKWICK INTERNATIONAL LIMITED
The following companies were found which have the same name as PICKWICK INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICKWICK INTERNATIONAL, INCORPORATED 43 PARK AVE NEWPORT NEWS VA 23607 Active Company formed on the 2000-05-23
PICKWICK INTERNATIONAL CORP. FL Inactive Company formed on the 1973-02-07
PICKWICK INTERNATIONAL INC WHICH WILL BE TRANSACTING BUSINESS IN CALIFORNIA UNDER THE NAME OF J L MARSH INC California Unknown
PICKWICK INTERNATIONAL INCORPORATED Michigan UNKNOWN
PICKWICK INTERNATIONAL, INC. 5511 STAPLES MILL ROAD RICHMOND VA 23228 MERGED Company formed on the 1975-10-21
PICKWICK INTERNATIONAL INC North Carolina Unknown
PICKWICK INTERNATIONAL INC Tennessee Unknown
PICKWICK INTERNATIONAL INC Mississippi Unknown

Company Officers of PICKWICK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GLORIA ANN JACKSON
 Company Secretary 2009-02-09
TRISTAN RICHARD HARTLEY
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN HARTLEY
 Director 2009-02-09 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLORIA ANN JACKSON PICKWICK GROUP LIMITED Company Secretary 2009-02-18 CURRENT 2001-10-05 Active
TRISTAN RICHARD HARTLEY PICKWICK GROUP LIMITED Director 2016-04-01 CURRENT 2001-10-05 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
2024-12-20Unaudited abridged accounts made up to 2024-03-31
2024-07-02REGISTERED OFFICE CHANGED ON 02/07/24 FROM Merritt House Suite 1 Second Floor Hill Avenue Amersham Buckinghamshire HP6 5BQ
2024-03-25CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-06-22DIRECTOR APPOINTED MR TRISTAN RICHARD HARTLEY
2023-05-15Termination of appointment of Gloria Ann Jackson on 2023-05-15
2023-03-16CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN RICHARD HARTLEY
2020-09-09AP01DIRECTOR APPOINTED MR RAYMOND JOHN HARTLEY
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-21PSC07CESSATION OF RAYMOND JOHN HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21PSC02Notification of Pickwick Corp Pty Ltd as a person with significant control on 2017-03-31
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CH01Director's details changed for Mr Tristan Richard Hartley on 2017-08-12
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN HARTLEY
2016-04-14AP01DIRECTOR APPOINTED MR TRISTAN RICHARD HARTLEY
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0109/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MS GLORIA ANN JACKSON on 2015-01-31
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-09
2014-05-08ANNOTATIONClarification
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MS GLORIA ANN JACKSON on 2011-09-30
2011-03-03AR0109/02/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0109/02/10 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN HARTLEY / 01/10/2009
2009-09-18225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-09-18288cSECRETARY'S CHANGE OF PARTICULARS / GLORIA COURTAILLER / 18/09/2009
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PICKWICK INTERNATIONAL 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 PICKWICK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICKWICK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PICKWICK INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PICKWICK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICKWICK INTERNATIONAL LIMITED
Trademarks
We have not found any records of PICKWICK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICKWICK INTERNATIONAL 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 (64209 - Activities of other holding companies n.e.c.) as PICKWICK INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PICKWICK INTERNATIONAL 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 PICKWICK INTERNATIONAL 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 PICKWICK INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP6 6DG