PICKERINGS BUILDING SERVICES LIMITED

PICKERINGS BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePICKERINGS BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00798171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICKERINGS BUILDING SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PICKERINGS BUILDING SERVICES LIMITED located?

    Registered Office Address
    Cleveland House
    Norton Road
    TS20 2AQ Stockton On Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What were the previous names of PICKERINGS BUILDING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.S.HAGYARD & COMPANY LIMITEDMar 25, 1964Mar 25, 1964

    What are the latest accounts for PICKERINGS BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PICKERINGS BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for PICKERINGS BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 2,500
    SH01

    Appointment of Mr Stephen Angus as a secretary on Dec 01, 2014

    2 pagesAP03

    Termination of appointment of Robert George Middleton as a secretary on Jul 31, 2014

    1 pagesTM02

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Who are the officers of PICKERINGS BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, Stephen
    Cleveland House
    Norton Road
    TS20 2AQ Stockton On Tees
    Cleveland
    Secretary
    Cleveland House
    Norton Road
    TS20 2AQ Stockton On Tees
    Cleveland
    197186960001
    FOTHERGILL, John Donald Read
    Cleveland House
    Norton Road
    TS20 2AQ Stockton On Tees
    Cleveland
    Director
    Cleveland House
    Norton Road
    TS20 2AQ Stockton On Tees
    Cleveland
    EnglandBritish17802500002
    BELL, Martin Thomas
    Greystoke Wansbeck Road
    NE63 8JE Ashington
    Northumberland
    Secretary
    Greystoke Wansbeck Road
    NE63 8JE Ashington
    Northumberland
    British25101090001
    HAGYARD, Raymond
    106 Highgate
    Heaton
    BD9 5PJ Bradford
    West Yorkshire
    Secretary
    106 Highgate
    Heaton
    BD9 5PJ Bradford
    West Yorkshire
    English17388310001
    HUMPHREYS, David John
    51 Kilburn Road
    TS18 4EZ Stockton On Tees
    Cleveland
    Secretary
    51 Kilburn Road
    TS18 4EZ Stockton On Tees
    Cleveland
    British16177010001
    MIDDLETON, Robert George
    Cleveland House
    Norton Road
    TS20 2AQ Stockton On Tees
    Cleveland
    Secretary
    Cleveland House
    Norton Road
    TS20 2AQ Stockton On Tees
    Cleveland
    British27367110002
    ARMSTRONG, Kevin
    12 Eggleston Close
    Great Lumley
    DH3 4SR Chester Le Street
    County Durham
    Director
    12 Eggleston Close
    Great Lumley
    DH3 4SR Chester Le Street
    County Durham
    United KingdomBritish158017930001
    FOURIE, Ian Malcolm
    Leamount
    The Green
    TS27 3HS Dalton Piercy
    Director
    Leamount
    The Green
    TS27 3HS Dalton Piercy
    British93619250001
    HAGYARD, Molly
    106 Highgate
    Heaton
    BD9 5PJ Bradford
    West Yorkshire
    Director
    106 Highgate
    Heaton
    BD9 5PJ Bradford
    West Yorkshire
    English17388320001
    HAGYARD, Raymond
    106 Highgate
    Heaton
    BD9 5PJ Bradford
    West Yorkshire
    Director
    106 Highgate
    Heaton
    BD9 5PJ Bradford
    West Yorkshire
    English17388310001
    HOPE, Trevor Thomas
    Runswick House Main Road
    NE43 7JT Stocksfield
    Northumberland
    Director
    Runswick House Main Road
    NE43 7JT Stocksfield
    Northumberland
    British29935920002
    HUMPHREYS, David John
    51 Kilburn Road
    TS18 4EZ Stockton On Tees
    Cleveland
    Director
    51 Kilburn Road
    TS18 4EZ Stockton On Tees
    Cleveland
    British16177010001

    Who are the persons with significant control of PICKERINGS BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Donald Read Fothergill
    Cleveland House
    Norton Road
    TS20 2AQ Stockton On Tees
    Cleveland
    Jul 15, 2016
    Cleveland House
    Norton Road
    TS20 2AQ Stockton On Tees
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0