Picken Limited (reg no 04533870) is a private limited company started on 2002-09-12. This enterprise is registered at Lime Kiln Barn, Thornage Road, Holt NR25 6SX. Picken Limited operates SIC: 1629 which stands for "support activities for animal production (other than farm animal boarding and care) n.e.c.".
Company details
| Name | Picken Limited |
| Number | 04533870 |
| Date of Incorporation: | Thu, 12th Sep 2002 |
| End of financial year: | 31 October |
| Address: | Lime Kiln Barn, Thornage Road, Holt, NR25 6SX |
| SIC code: |
1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
As for the 1 managing director that can be found in the above-mentioned company, we can name: Paul P. (appointed on 12 September 2002). The Companies House reports 2 persons of significant control, namely: Birketts Trustees Limited can be found at New London Road, CM2 0AP Chelmsford, Essex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Paul P. owns 1/2 or less of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 17,862 | 18,992 | 18,572 | 36,492 | 24,733 | 81,646 | 94,454 | 111,745 | 140,936 | 287,002 | 282,662 |
| Number Shares Allotted | - | 120 | 120 | 120 | 120 | - | - | - | - | - | - |
| Fixed Assets | - | - | - | - | - | 1,295,347 | 1,273,753 | 1,253,743 | 1,233,936 | 896,149 | 886,119 |
| Total Assets Less Current Liabilities | 795,660 | 530,520 | 928,905 | 794,373 | 819,400 | 1,285,046 | 1,261,645 | 1,243,519 | 1,213,336 | 1,159,008 | 1,155,760 |
| Shareholder Funds | 468,666 | 483,715 | 512,277 | 532,300 | 573,986 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,131,647 | 1,105,805 | 1,079,921 | 1,055,865 | 1,029,141 | - | - | - | - | - | - |
People with significant control
Birketts Trustees Limited
6 April 2016
| Address | Brierly Place New London Road, Chelmsford, Essex, CM2 0AP, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06122123 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul P.
6 April 2016
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 3rd, April 2023 | accounts |
Free Download
(10 pages)
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