Picton Street Accountants Limited

Company Registration Number: 04280229

Company registered in England and Wales

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Picton Street Accountants Limited is a Private Company Limited by Shares first registered on 3 September 2001. Its current registered address is in Penzance, Cornwall.

Registered Address

3 PENLEE VIEW TERRACE
PENZANCE
CORNWALL
TR18 4HZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04280229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£1,337£0£0£0£0£0£0£0
Current Assets £5,641£6,939£6,363£6,931£7,546£5,991£5,503£13,094£5,756£5,927£5,080£5,469
of which Cash £0£6,320£6,044£5,261£6,879£5,324£999£7,390£5,756£5,927£5,080£5,469
Total Assets £5,641£6,939£6,363£6,931£8,883£5,991£5,503£13,094£5,756£5,927£5,080£5,469
Current Liabilities £547£635£0£0£1,024£2,493£2,836£2,800£3,854£8,539£11,263£15,806
Net Current Assets £5,094£6,304£6,363£6,931£6,522£3,498£2,667£10,294£1,902£-2,612£-6,183£-10,337
Total Net Worth £5,094£6,304£6,363£6,931£7,859£5,504£2,667£10,294£1,902£-2,612£-6,183£-2,837

Previous Names

  • ACCESSIBLE ACCOUNTING SERVICES LIMITED, active until 28 September 2015
  • PICTON STREET ACCOUNTANTS LIMITED, active until 13 July 2011

Company Officers

  • MAULE, Richard John Ramsay

    Director

    Appointed on 1 February 2012

     

    Nationality: Cornish

    Occupation: Accountant

    Month of birth: May 1952

    3
    Penlee View Terrace
    Penzance
    TR18 4HZ
    England

  • COOPER, Gillian

    Secretary

    Appointed on 1 February 2012

    Resigned on 27 August 2013

    3
    Penlee View Terrace
    Penzance
    Cornwall
    TR18 4HZ
    England

  • COOPER, Gillian Tracey

    Secretary

    Appointed on 9 March 2002

    Resigned on 1 April 2004

    Little Bosullow Cottage
    Little Bosullow
    TR20 8NS

  • MAULE, Richard John Ramsay

    Secretary

    Appointed on 1 April 2004

    Resigned on 1 February 2012

    Little Bosullow Cottage
    Little Bosullow
    TR20 8NS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 September 2001

    Resigned on 5 September 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • COOPER, Gillian Tracey

    Director

    Appointed on 1 April 2004

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Artist

    Month of birth: April 1962

    Little Bosullow Cottage
    Little Bosullow
    TR20 8NS

  • MAULE, Richard John Ramsay

    Director

    Appointed on 4 September 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    Little Bosullow Cottage
    Little Bosullow
    TR20 8NS

  • MURPHY, Francis Joshua

    Director

    Appointed on 13 November 2005

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Student

    Month of birth: November 1987

    Little Bosullow Cottage
    Little Bosullow
    Cornwall
    TR20 8NS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 September 2001

    Resigned on 5 September 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X678ZM9N. Transaction: MzE3Njc1MDIzMGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYUK8. Transaction: MzE1OTYyOTIwMmFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57KJLMA. Transaction: MzE0OTQ2NDAwNGFkaXF6a2N4.

  4. 28 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GO4U4P. Transaction: MzEzMTg3MTE2NWFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4UT4. Transaction: MzEzMTc4NDAxN2FkaXF6a2N4.

  6. 6 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48E0914. Transaction: MzEyNDM1MTM5MWFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G54CXV. Transaction: MzEwNzI2OTgzNWFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TES2W. Transaction: MzA5NzY0NDE3M2FkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAAQQ. Transaction: MzA4NTU4NzQ2M2FkaXF6a2N4.

  10. 23 September 2013 Termination of appointment of Gillian Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HIAAQI. Transaction: MzA4NTU4NzI3NWFkaXF6a2N4.

  11. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29DILGY. Transaction: MzA3OTI1MTcwNmFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I18ZC9. Transaction: MzA2NDU3ODExMWFkaXF6a2N4.

  13. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B0AGF7. Transaction: MzA1OTE5NTczNWFkaXF6a2N4.

  14. 9 February 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: X12CRZQO. Transaction: MzA1MjE5MTQwMmFkaXF6a2N4.

  15. 6 February 2012 Appointment of Mr Richard Maule as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11ZVKNK. Transaction: MzA1MTkwNzc0NWFkaXF6a2N4.

  16. 4 February 2012 Registered office address changed from Little Bosullow Cottage Little Bosullow Cornwall TR20 8NS on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Address. Type: AD01. Barcode: X11ZVKUR. Transaction: MzA1MTkwNzc4NWFkaXF6a2N4.

  17. 4 February 2012 Appointment of Ms Gillian Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11ZVKU3. Transaction: MzA1MTkwNzc4M2FkaXF6a2N4.

  18. 4 February 2012 Termination of appointment of Richard Maule as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11ZVKS8. Transaction: MzA1MTkwNzc3MmFkaXF6a2N4.

  19. 4 February 2012 Termination of appointment of Gillian Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11ZVKQ8. Transaction: MzA1MTkwNzc2MmFkaXF6a2N4.

  20. 29 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X6FP5YS2. Transaction: MzA0NjI4NDEzM2FkaXF6a2N4.

  21. 13 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6F91VRE. Transaction: MzA0MDM3MDU1MmFkaXF6a2N4.

  22. 12 July 2011 Statement of capital following an allotment of shares on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Capital. Type: SH01. Barcode: X6FARVR5. Transaction: MzA0MDMzMzYxMmFkaXF6a2N4.

  23. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2CHUV60. Transaction: MzAzOTIyNTQzOWFkaXF6a2N4.

  24. 18 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XON6YOCC. Transaction: MzAyNTQyNTA2MGFkaXF6a2N4.

  25. 18 October 2010 Director's details changed for Gillian Tracey Cooper on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XON6XOCB. Transaction: MzAyNTQyNTAzOGFkaXF6a2N4.

  26. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKOQBKPS. Transaction: MzAxNzM2Nzc1OWFkaXF6a2N4.

  27. 14 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XLZQ8E3W. Transaction: MzAwMDc0NzA5NGFkaXF6a2N4.

  28. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZY2VB6L. Transaction: MjAzNjM0NTM4OGFkaXF6a2N4.

  29. 20 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMRQ447. Transaction: MjAxNTg5MDgzMmFkaXF6a2N4.

  30. 7 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEFIE155. Transaction: MjAwODU3NDQ2MmFkaXF6a2N4.

  31. 22 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1NzgzOWFkaXF6a2N4.

  32. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1Mzg5N2FkaXF6a2N4.

  33. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2ODE3MmFkaXF6a2N4.

  34. 30 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA2NjI2MWFkaXF6a2N4.

  35. 25 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NTEwNWFkaXF6a2N4.

  36. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyNDIwNmFkaXF6a2N4.

  37. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyNjY4M2FkaXF6a2N4.

  38. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzMTg2MGFkaXF6a2N4.

  39. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMzMTg2MGFkaXF6a2N4.

  40. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3ODYzN2FkaXF6a2N4.

  41. 31 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwMzQzMmFkaXF6a2N4.

  42. 9 June 2005 Amended accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AAMD. Transaction: MDA5MDUyMzM1MmFkaXF6a2N4.

  43. 9 June 2005 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDAzMTQwNzY0MmFkaXF6a2N4.

  44. 16 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk5NzM1NmFkaXF6a2N4.

  45. 23 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU5Njc2OGFkaXF6a2N4.

  46. 14 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg5ODM2MGFkaXF6a2N4.

  47. 22 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1MDQ1OWFkaXF6a2N4.

  48. 18 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzExNjIwOWFkaXF6a2N4.

  49. 7 November 2002 Registered office changed on 07/11/02 from: 10-12 picton street bristol BS6 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjEzNzQ5MmFkaXF6a2N4.

  50. 1 November 2002 Ad 01/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYyMDk5N2FkaXF6a2N4.

  51. 13 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNDg2MmFkaXF6a2N4.

  52. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxMjQ0OGFkaXF6a2N4.

  53. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMyMjA1MWFkaXF6a2N4.

  54. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYxNzQ2OWFkaXF6a2N4.

  55. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2NDcxOGFkaXF6a2N4.

  56. 3 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDE2Nzk4M2FkaXF6a2N4.

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