A. Picton & Sons (Haydock) Limited

Company Registration Number: 00840320

Company registered in England and Wales

A. Picton & Sons (Haydock) Limited is a Private Company Limited by Shares first registered on 9 March 1965. Its current registered address is in NR Warrington Cheshire.

Registered Address

HIGHFIELD FARM
WINWICK
NR WARRINGTON CHESHIRE

Registration Data

Company Number

00840320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£60,789
Current Assets £19,413£7,120£13,855£27,313£30,683£30,541
of which Cash £9,213£0£0£0£0£0
Total Assets £19,413£7,120£13,855£27,313£30,683£91,330
Current Liabilities £69,238£100,134£91,991£78,472£64,720£60,684
Net Current Assets £-49,825£-93,014£-78,136£-51,159£-34,037£-30,143
Total Net Worth £-37,228£-29,502£-5,840£14,324£28,689£30,646

Previous Names

No previous names

Company Officers

  • IRWIN, Esther Louise

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Highfield Farm
    Winwick
    Nr Warrington Cheshire

  • PICTON, Deryck Norman

    Director

    Appointed on 27 April 1995

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1954

    Highfield Farm Waterworks Lane
    Winwick
    Warrington
    WA2 8TB

  • PICTON-BARLOW, Joanne

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Highfield Farm
    Winwick
    Nr Warrington Cheshire

  • PICTON, Mary

    Secretary

    Resigned on 16 December 2010

    Highfield Farm
    Winwick
    Warrington
    Cheshire
    WA2 8TB

  • PICTON, Alfred

    Director

    Resigned on 14 April 1995

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1923

    Highfield Farm
    Winwick
    Warrington
    Cheshire
    WA2 8TB

  • PICTON, Mary

    Director

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1924

    Highfield Farm
    Winwick
    Warrington
    Cheshire
    WA2 8TB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5M562PV. Transaction: MzE2NDcyMDI4NWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5786K0P. Transaction: MzE0ODc5NDE4OGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MP65KZ. Transaction: MzEzNzk4Mjk0N2FkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z655T. Transaction: MzEyMjc4NzUzNGFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3LGF9RL. Transaction: MzExMjM1MTQyNmFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3729KKO. Transaction: MzA5OTMzNTEzNmFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2M2L2EP. Transaction: MzA4OTgyOTQ2MmFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27YE80H. Transaction: MzA3NzYzNDM3N2FkaXF6a2N4.

  9. 11 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1GZR5U2. Transaction: MzA2MzkyNzcyMWFkaXF6a2N4.

  10. 19 July 2012 Appointment of Mrs Esther Louise Irwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGLR0G. Transaction: MzA2MTA2OTU3NWFkaXF6a2N4.

  11. 19 July 2012 Appointment of Mrs Joanne Picton-Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGLQI1. Transaction: MzA2MTA2OTExN2FkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1DGLP0P. Transaction: MzA2MTA2ODU1N2FkaXF6a2N4.

  13. 15 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ANRO7Z6O. Transaction: MzA0NzIxMjIwMWFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XS7AQUMC. Transaction: MzAzODEwNjMwM2FkaXF6a2N4.

  15. 1 June 2011 Termination of appointment of Mary Picton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7APUMB. Transaction: MzAzODEwNjAwMWFkaXF6a2N4.

  16. 1 June 2011 Termination of appointment of Mary Picton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS7AOUMA. Transaction: MzAzODEwNjAwMGFkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XVX2VL3A. Transaction: MzAxODE0NzMwNWFkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Mrs Mary Picton on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XVX2UL39. Transaction: MzAxODE0Njk5NmFkaXF6a2N4.

  19. 23 June 2010 Director's details changed for Deryck Norman Picton on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XVX2TL38. Transaction: MzAxODE0NjkzMmFkaXF6a2N4.

  20. 17 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AGEUMKW0. Transaction: MzAxNzc3OTQwNmFkaXF6a2N4.

  21. 16 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A05FIDB0. Transaction: MjA0MTQzMDM2MWFkaXF6a2N4.

  22. 6 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBA749MO. Transaction: MjAzMjMxNzcyMWFkaXF6a2N4.

  23. 29 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A0E7B1QX. Transaction: MjAwOTgyODc2NWFkaXF6a2N4.

  24. 30 April 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXR7EZBG. Transaction: MjAwNDQxMzkwOGFkaXF6a2N4.

  25. 29 June 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ2NDA3OWFkaXF6a2N4.

  26. 18 June 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU2MTYzN2FkaXF6a2N4.

  27. 9 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA1MTcwN2FkaXF6a2N4.

  28. 9 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ3OTIzNWFkaXF6a2N4.

  29. 5 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExMjMwNDk5MWFkaXF6a2N4.

  30. 9 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNjE0MWFkaXF6a2N4.

  31. 1 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDI1MzI5MGFkaXF6a2N4.

  32. 13 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyODE5M2FkaXF6a2N4.

  33. 3 November 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExODE0Nzk5M2FkaXF6a2N4.

  34. 4 June 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5OTE1N2FkaXF6a2N4.

  35. 15 November 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTYzMDE1NWFkaXF6a2N4.

  36. 3 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYyNTY1OGFkaXF6a2N4.

  37. 10 October 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY0NjMxNmFkaXF6a2N4.

  38. 8 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzNDUzNmFkaXF6a2N4.

  39. 29 August 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA4MDY1OWFkaXF6a2N4.

  40. 5 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5NDI5MWFkaXF6a2N4.

  41. 2 February 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA3OTY0MDIzMGFkaXF6a2N4.

  42. 7 May 1999 Return made up to 29/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0ODAxMmFkaXF6a2N4.

  43. 9 February 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI5NTUyN2FkaXF6a2N4.

  44. 8 May 1998 Return made up to 29/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE0Njk2MmFkaXF6a2N4.

  45. 10 July 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMDEwMTcxMmFkaXF6a2N4.

  46. 18 June 1997 Return made up to 29/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyNDE3OWFkaXF6a2N4.

  47. 7 August 1996 Amended full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AAMD. Transaction: MDA2MzI1NzczOWFkaXF6a2N4.

  48. 26 May 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA3OTkyNDk0M2FkaXF6a2N4.

  49. 16 May 1996 Return made up to 29/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU1NjY2OWFkaXF6a2N4.

  50. 25 April 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTkyOTY1MGFkaXF6a2N4.

  51. 10 May 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEyODg2MjA5NGFkaXF6a2N4.

  52. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ0ODcxN2FkaXF6a2N4.

  53. 10 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTU2NDY2M2FkaXF6a2N4.

  54. 10 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzEyNTA5OGFkaXF6a2N4.

  55. 10 May 1995 Return made up to 29/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3ODE1OWFkaXF6a2N4.

  56. 4 May 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA0NDA3MjQ2MmFkaXF6a2N4.

  57. 4 May 1994 Return made up to 29/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxMDY5NWFkaXF6a2N4.

  58. 2 June 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NzMzMzUzN2FkaXF6a2N4.

  59. 2 June 1993 Return made up to 29/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODYwMzg0N2FkaXF6a2N4.

  60. 5 May 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA0MzA1MTA2NWFkaXF6a2N4.

  61. 5 May 1992 Return made up to 29/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODU4NDgyN2FkaXF6a2N4.

  62. 12 May 1991 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA2MTk4ODQxMmFkaXF6a2N4.

  63. 12 May 1991 Return made up to 29/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjYyNDMxNmFkaXF6a2N4.

  64. 11 June 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA0MDA1NzIxNmFkaXF6a2N4.

  65. 11 June 1990 Return made up to 24/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDYyMjE1N2FkaXF6a2N4.

  66. 6 June 1989 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NTY3MTIwMWFkaXF6a2N4.

  67. 6 June 1989 Return made up to 24/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDI4NjYxNmFkaXF6a2N4.

  68. 17 May 1988 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAzODI2Nzc3M2FkaXF6a2N4.

  69. 17 May 1988 Return made up to 06/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzg1MDUyM2FkaXF6a2N4.

  70. 15 May 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAzNjQ3OTI0MGFkaXF6a2N4.

  71. 15 May 1987 Return made up to 13/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDM1MDI0OGFkaXF6a2N4.

  72. 20 June 1986 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDExMjk1NDk4OWFkaXF6a2N4.

  73. 20 June 1986 Return made up to 10/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQ2MDQzMGFkaXF6a2N4.

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