Picnichouse Limited

Company Registration Number: 04871467

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Picnichouse Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in London.

Registration Data

Company Number

04871467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £246,346£229,592£0£120,141£120,141£120,141£0
Current Assets £132,739£119,432£123,814£5,886£7,299£443£20,755
of which Cash £6,474£7,300£2,547£5,601£7,014£133£3,451
Total Assets £379,085£349,024£123,814£126,027£127,440£120,584£20,755
Current Liabilities £200,848£200,128£216,938£106,232£107,827£107,946£117,369
Net Current Assets £-68,109£-80,696£-93,124£-100,346£-100,528£-107,503£-96,614
Total Net Worth £178,237£148,896£120,955£19,795£19,613£12,638£9,571

Previous Names

No previous names

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 12 September 2003

     

    Nationality: British

    59a
    Warwick Gardens
    London
    W14 8PL
    England

  • SORRELL, Gavin

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2003

    Resigned on 12 September 2003

    26
    Church Street
    London
    NW8 8EP

  • SPERRIN, Anthony John

    Director

    Appointed on 12 September 2003

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Proposed Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 12 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 February 2019 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7ZUSIUQ. Transaction: MzIyNzY3Mjc2MmFkaXF6a2N4.

  2. 20 November 2018 [View PDF]

    Action Date: 31 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J3VTV6. Transaction: MzIxOTgxOTc4MWFkaXF6a2N4.

  3. 23 April 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X74GF1E3. Transaction: MzIwMzIxMDQ5OWFkaXF6a2N4.

  4. 13 November 2017 [View PDF]

    Action Date: 31 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J36YAG. Transaction: MzE5MDAyNjg2OGFkaXF6a2N4.

  5. 3 April 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6373K7L. Transaction: MzE3MjY0MTYxMGFkaXF6a2N4.

  6. 28 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMK7T. Transaction: MzE2MjkzNTk2MWFkaXF6a2N4.

  7. 3 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55D0TYG. Transaction: MzE0NzEyNDE0OGFkaXF6a2N4.

  8. 18 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHISRU. Transaction: MzEzNzkwMTIwOGFkaXF6a2N4.

  9. 18 December 2015 Secretary's details changed for Justin Naish on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4MHISOJ. Transaction: MzEzNzkwMTE0MGFkaXF6a2N4.

  10. 5 January 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3N0TG9C. Transaction: MzExNDY0NzUwNGFkaXF6a2N4.

  11. 12 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KHA4AJ. Transaction: MzExMTI0NDI1NWFkaXF6a2N4.

  12. 24 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A326PC7U. Transaction: MzA5NTA2ODEzNGFkaXF6a2N4.

  13. 8 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYR2B. Transaction: MzA4ODM4NjQ2NmFkaXF6a2N4.

  14. 18 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2070Z1V. Transaction: MzA3MTM0MjY2NGFkaXF6a2N4.

  15. 12 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFMEQ. Transaction: MzA2Mzk5NTc3N2FkaXF6a2N4.

  16. 23 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A158INVN. Transaction: MzA1NDY0NzMxOWFkaXF6a2N4.

  17. 16 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XRXH0XLK. Transaction: MzA0Mzk0NTIyNGFkaXF6a2N4.

  18. 3 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6J67UL2. Transaction: MzAzODIyMjE1MmFkaXF6a2N4.

  19. 27 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X2SLTMWN. Transaction: MzAyMjIzMjcwOGFkaXF6a2N4.

  20. 13 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1ELJJT5. Transaction: MzAxNTQ4NDQ4NWFkaXF6a2N4.

  21. 20 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50IECKU. Transaction: MjAzOTYyOTY0OWFkaXF6a2N4.

  22. 18 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYTNB7DJ. Transaction: MjAyNjA4ODY3OWFkaXF6a2N4.

  23. 26 November 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAVGE55J. Transaction: MjAxODc5NDUwNWFkaXF6a2N4.

  24. 11 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNTg3MmFkaXF6a2N4.

  25. 30 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk3MzU4NmFkaXF6a2N4.

  26. 6 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMjE0MWFkaXF6a2N4.

  27. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQwOTUzOWFkaXF6a2N4.

  28. 1 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1MzA5MmFkaXF6a2N4.

  29. 28 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4MjgzM2FkaXF6a2N4.

  30. 6 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgzODU3M2FkaXF6a2N4.

  31. 27 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwODI0NTkwM2FkaXF6a2N4.

  32. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMxMjQ4NGFkaXF6a2N4.

  33. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg5NTUyN2FkaXF6a2N4.

  34. 20 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4NjUxOGFkaXF6a2N4.

  35. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMyNDI5N2FkaXF6a2N4.

  36. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4NTAxOWFkaXF6a2N4.

  37. 26 September 2003 Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYxMjc5NWFkaXF6a2N4.

  38. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk0OTE0MWFkaXF6a2N4.

  39. 19 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUyNDc1OGFkaXF6a2N4.

  40. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzcwNzI5N2FkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:17:03 +0100