A & S Picken Limited

Company Registration Number: 05099189

Company registered in England and Wales

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A & S Picken Limited is a Private Company Limited by Shares first registered on 8 April 2004. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

BARNSIDE COTTAGE
MOSHAM ROAD, BLAXTON
DONCASTER
SOUTH YORKSHIRE
DN9 3AZ

There are 6 companies currently registered at this postcode, including this one.

All companies at DN9 3AZ

Registration Data

Company Number

05099189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,615£22,602£16,364£15,764£24,079£9,794
of which Cash £12,487£4,740£4,618£5,294£68£68
Total Assets £17,615£22,602£16,364£15,764£24,079£9,794
Current Liabilities £6,535£9,174£6,735£5,353£9,912£5,854
Net Current Assets £11,080£13,428£9,629£10,411£14,167£3,940
Total Net Worth £11,325£13,794£10,058£10,713£14,617£3,940

Previous Names

  • KENTON FEC'S LIMITED, active until 25 January 2005

Company Officers

  • PICKEN, Suzanne

    Secretary

    Appointed on 8 April 2004

     

    Barnside Cottage,
    Mosham Road, Blaxton
    Doncaster
    South Yorkshire
    DN9 3AZ

  • PICKEN, Alan

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Management Ser

    Month of birth: October 1957

    26 Mosham Road, Blaxton
    Doncaster
    S Yorks
    DN9 3AZ

  • PICKEN, Suzanne

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Barnside Cottage,
    Mosham Road, Blaxton
    Doncaster
    South Yorkshire
    DN9 3AZ

  • SUTTON, Lisa

    Director

    Appointed on 8 April 2004

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Sales And Marketing Manager

    Month of birth: June 1966

    17 Swinderby Close, Gateford
    Worsop
    North Nottinghamshire
    S81 7SD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QGMV6. Transaction: MzE3MzkxMzg0OWFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KR8W5K. Transaction: MzE2MzA0MDA1N2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54TN9AI. Transaction: MzE0NjI2NTU1NmFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EKG05C. Transaction: MzEyOTYzOTk3NWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45P0VPE. Transaction: MzEyMTUxODAwNmFkaXF6a2N4.

  6. 22 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3L76NX5. Transaction: MzExMTg3NTAwNGFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMIPM. Transaction: MzA5OTI2MzcwMWFkaXF6a2N4.

  8. 14 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N7A781. Transaction: MzA5MDc0Mjc4MWFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNRSZ. Transaction: MzA3Njc2ODQxOGFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N1Z5SJ. Transaction: MzA2ODcxNTE5NmFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16NLK2X. Transaction: MzA1NTY3ODU5MGFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XN92QX7P. Transaction: MzA0MzE4MzU3NGFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XEIZFTGG. Transaction: MzAzNTk1OTQ3MWFkaXF6a2N4.

  14. 3 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIDB4NXR. Transaction: MzAyNDQ2ODg3MWFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XE6FHK52. Transaction: MzAxNTk2Mzk2N2FkaXF6a2N4.

  16. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XBIMJGEP. Transaction: MzAwNjI3Mzg5MWFkaXF6a2N4.

  17. 30 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAHZ9GM. Transaction: MjAzMTkyMDA2OGFkaXF6a2N4.

  18. 20 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RZCQ62EE. Transaction: MjAxMTQyMDg4MWFkaXF6a2N4.

  19. 14 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYPAYVG. Transaction: MjAwMzI3NDM5MWFkaXF6a2N4.

  20. 29 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjkxMmFkaXF6a2N4.

  21. 17 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExMDI3MWFkaXF6a2N4.

  22. 21 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3Mjg1NGFkaXF6a2N4.

  23. 20 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3NDA0NmFkaXF6a2N4.

  24. 17 November 2005 Ad 01/11/05--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjIxMzE2N2FkaXF6a2N4.

  25. 16 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NzgzMzI2OWFkaXF6a2N4.

  26. 8 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwNDE2OWFkaXF6a2N4.

  27. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkyNzY5MmFkaXF6a2N4.

  28. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEzMTMzNmFkaXF6a2N4.

  29. 25 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDY0MDcxMWFkaXF6a2N4.

  30. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE2MjI4OGFkaXF6a2N4.

  31. 8 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njc3MjM4NmFkaXF6a2N4.

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