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The Open Database Of The Corporate World

A & P PICKETT CONSTRUCTION LTD

Company Number
05771680
Status
Active
Incorporation Date
6 April 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Paul Pickett
  • Andrew Clive Pickett
Registered Address
  • 13-15 High Street
  • Witney
  • OX28 6HW
  • Oxon
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Paul Pickett controls United Kingdom flag A & P PICKETT CONSTRUCTION LTD (United Kingdom, 6 Apr 2006- ) Share Ownership, Voting Rights details
2016-04-06 Andrew Clive Pickett controls United Kingdom flag A & P PICKETT CONSTRUCTION LTD (United Kingdom, 6 Apr 2006- ) Share Ownership, Voting Rights details
2017-04-06 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details
2017-04-06 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details

Filings

Filing Date Title Description
2021-04-16 Confirmation Statement Confirmation statement made on 2021-04-06 with updates details
2020-10-27 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-04-14 Confirmation Statement Confirmation statement made on 2020-04-06 with updates details
2019-09-16 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-04-11 Confirmation Statement Confirmation statement made on 2019-04-06 with updates details
2018-10-09 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-06-06 Change of registered office address Registered office address changed from 114 High Street Witney Oxon OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on 2018-06-06 details
2018-04-17 Confirmation Statement Confirmation statement made on 2018-04-06 with updates details
2017-08-23 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-04-27 Confirmation Statement Confirmation statement made on 2017-04-06 with updates details
2016-09-16 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-20 Annual Return Annual return made up to 2016-04-06 with full list of shareholders details
2015-07-24 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-30 Annual Return Annual return made up to 2015-04-06 with full list of shareholders details
2014-10-28 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-29 Annual Return Annual return made up to 2014-04-06 with full list of shareholders details
2013-11-12 Change of registered office address Registered office address changed from 114 High Street Witney Oxfordshire OX28 6HT on 2013-11-12 details
2013-10-21 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-29 Annual Return Annual return made up to 2013-04-06 with full list of shareholders details
2012-11-21 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 17 2021

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