R.J. PYKETT BUILDING SERVICES LIMITED

R.J. PYKETT BUILDING SERVICES LIMITED

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

    Company NameR.J. PYKETT BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04359057
    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 R.J. PYKETT BUILDING SERVICES LIMITED?

    • Other construction installation (43290) / Construction

    Where is R.J. PYKETT BUILDING SERVICES LIMITED located?

    Registered Office Address
    10 Station Yard
    Tiddington
    OX9 2FG Thame
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.J. PYKETT BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for R.J. PYKETT BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for R.J. PYKETT BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH to 10 Station Yard Tiddington Thame Oxfordshire OX9 2FG on Jan 24, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Who are the officers of R.J. PYKETT BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYKETT, Lesley
    19 Turnfields
    Ickford
    HP18 9HP Aylesbury
    Buckinghamshire
    Secretary
    19 Turnfields
    Ickford
    HP18 9HP Aylesbury
    Buckinghamshire
    British80307350001
    PYKETT, Robin John
    19 Turnfields
    Ickford
    HP18 9HP Aylesbury
    Buckinghamshire
    Director
    19 Turnfields
    Ickford
    HP18 9HP Aylesbury
    Buckinghamshire
    EnglandBritishBuilder80307200001
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    90725020001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of R.J. PYKETT BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin John Pykett
    Turnfields
    Ickford
    HP18 9HP Aylesbury
    19
    England
    Apr 06, 2016
    Turnfields
    Ickford
    HP18 9HP Aylesbury
    19
    England
    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