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Company Information for

PICKARDS (COMMERCIAL) LIMITED

LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QZ,

Company Registration Number

08164285

Private Limited Company

Active

Company Overview

About Pickards (commercial) Ltd

PICKARDS (COMMERCIAL) LIMITED was founded on 2012-08-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Pickards (commercial) 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

Legal Registered Office
Company Name
PICKARDS (COMMERCIAL) LIMITED

LAYTON HALL LAYTON ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6QZ Other companies in LS19

Filing Information

Company Number		08164285
Company ID Number		08164285
Date formed		2012-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 05:40:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PICKARDS (COMMERCIAL) LIMITED

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Company Officers of PICKARDS (COMMERCIAL) LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE VICTORIA COLEMAN	Company Secretary	2012-08-01
CATHERINE VICTORIA COLEMAN	Director	2012-08-01
MILES BRYAN PICKARD	Director	2012-08-01
SIMON WINSTON PICKARD	Director	2012-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE VICTORIA COLEMAN	PICKARDS LEEDS HOLDINGS LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
CATHERINE VICTORIA COLEMAN	PICKARDS (LEEDS) LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active
CATHERINE VICTORIA COLEMAN	POPLARS (MANAGEMENT) LIMITED (THE)	Director	2010-04-26	CURRENT	1963-08-08	Active
CATHERINE VICTORIA COLEMAN	TRALEE INVESTMENTS LIMITED	Director	2006-05-26	CURRENT	2006-05-26	Active - Proposal to Strike off
MILES BRYAN PICKARD	PICKARDS LEEDS HOLDINGS LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
MILES BRYAN PICKARD	PICKARDS (LEEDS) LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active
MILES BRYAN PICKARD	LEEDS PROPERTY ASSOCIATION	Director	2010-05-04	CURRENT	2010-05-04	Active
MILES BRYAN PICKARD	POPLARS (MANAGEMENT) LIMITED (THE)	Director	2010-04-26	CURRENT	1963-08-08	Active
MILES BRYAN PICKARD	TRALEE INVESTMENTS LIMITED	Director	2006-05-26	CURRENT	2006-05-26	Active - Proposal to Strike off
SIMON WINSTON PICKARD	PICKARDS LEEDS HOLDINGS LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
SIMON WINSTON PICKARD	POPLARS (MANAGEMENT) LIMITED (THE)	Director	2010-04-26	CURRENT	1963-08-08	Active
SIMON WINSTON PICKARD	TRALEE INVESTMENTS LIMITED	Director	2006-05-26	CURRENT	2006-05-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-08-07		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-01-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642850001
2024-01-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642850004
2024-01-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642850003
2024-01-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642850010
2024-01-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642850011
2024-01-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642850014
2024-01-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642850002
2023-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 081642850017
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-26		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-11-08	MR05
2021-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642850001
2021-11-04	MR05
2021-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642850013
2021-08-24	MR05
2021-08-23	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850016
2020-11-20	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850015
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-09-06	PSC02	Notification of Pickards Leeds Holdings Limited as a person with significant control on 2018-02-06
2019-09-06	PSC07	CESSATION OF CATHERINE VICTORIA COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850014
2019-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850013
2018-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850010
2018-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850006
2018-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850004
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-06-21	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 9000
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-11	AA01	Previous accounting period shortened from 31/03/16 TO 30/11/15
2016-02-17	SH08	Change of share class name or designation
2016-02-01	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-01	RES01	ADOPT ARTICLES 01/02/16
2015-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850003
2015-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850001
2015-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081642850002
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-23	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-08	AR01	01/08/14 FULL LIST
2013-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28	AR01	01/08/13 FULL LIST
2013-03-25	AA01	CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-08-08	AP03	SECRETARY APPOINTED CATHERINE VICTORIA COLEMAN
2012-08-08	AP01	DIRECTOR APPOINTED CATHERINE VICTORIA COLEMAN
2012-08-08	SH01	01/08/12 STATEMENT OF CAPITAL GBP 3
2012-08-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 PICKARDS (COMMERCIAL) 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 PICKARDS (COMMERCIAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

We do not yet have the details of PICKARDS (COMMERCIAL) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 PICKARDS (COMMERCIAL) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 3
Shareholder Funds	2012-08-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PICKARDS (COMMERCIAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PICKARDS (COMMERCIAL) LIMITED

Trademarks

We have not found any records of PICKARDS (COMMERCIAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PICKARDS (COMMERCIAL) 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 (68209 - Other letting and operating of own or leased real estate) as PICKARDS (COMMERCIAL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PICKARDS (COMMERCIAL) 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 PICKARDS (COMMERCIAL) 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 PICKARDS (COMMERCIAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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