N B Pitts Limited. Head office in Tavistock. Check Director.

N B Pitts Limited, Tavistock

N B Pitts Limited is a private limited company. Formerly, it was called Willacott Limited (changed on 2014-03-25). Registered at Suite 26 Atlas House, West Devon Business Park, Tavistock PL19 9DP, the above-mentioned 21 years old enterprise was incorporated on 2003-03-11.
2 directors can be found in this company: Angela P. (appointed on 23 March 2020), William P. (appointed on 11 March 2003). Moving to the secretaries (1 in total), we can name: Angela P. (appointed on 11 March 2003).

About
Name: N B Pitts Limited
Number: 04693437
Incorporation date: 2003-03-11
End of financial year: 31 May


Address:	Suite 26 Atlas House West Devon Business Park Tavistock PL19 9DP
SIC code:	46210 -

Company staff

People with significant control

William P.

6 April 2016

Nature of control:	50,01-75% shares

Angela P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	717,076	762,451	810,148	853,767	808,539	988,981	1,065,484	1,280,415	1,132,632
Fixed Assets	421,857	375,108	364,467	305,809	249,777	193,672	135,933	86,810	87,620
Total Assets Less Current Liabilities	364,849	370,790	346,084	331,212	343,924	339,743	316,148	338,184	362,270
Intangible Fixed Assets	412,000	360,500	-	-	-	-	-	-	-
Number Shares Allotted	200	200	-	-	-	-	-	-	-
Shareholder Funds	364,849	368,467	-	-	-	-	-	-	-
Tangible Fixed Assets	9,857	14,608	-	-	-	-	-	-	-

The deadline for N B Pitts Limited confirmation statement filing is 2024-06-14. The most recent confirmation statement was filed on 2023-05-31. The due date for the next annual accounts filing is 28 February 2025. Previous accounts filing was filed for the time period up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: William P. that has over 1/2 to 3/4 of shares . Angela P. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 8th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 8th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 16th, November 2022 \| accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, May 2022 \| incorporation	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 8th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 5th, November 2020 \| accounts	Free Download (12 pages)
AP01	On Mon, 23rd Mar 2020 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 11th, February 2019 \| accounts	Free Download (11 pages)
AD01	Change of registered address from C/O Condy Mathias 6 Houndiscombe Road Plymouth Devon PL4 6HH on Tue, 20th Nov 2018 to Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP filed on: 20th, November 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 200.00 GBP capital
CH01	On Tue, 11th Mar 2014 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
CH03	On Tue, 11th Mar 2014 secretary's details were changed filed on: 26th, March 2014 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed willacott LIMITEDcertificate issued on 25/03/14 filed on: 25th, March 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on Mon, 10th Mar 2014 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 17th, January 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, July 2012 \| resolution	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 9th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2011 filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
CH01	On Fri, 11th Mar 2011 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
CH03	On Fri, 11th Mar 2011 secretary's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Mar 2010 filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 4th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
288b	On Thu, 28th Feb 2008 Appointment terminated director filed on: 28th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 28th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 31st, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 19th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 4th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares on Tue, 11th Mar 2003. Value of each share 1 £, total number of shares: 200. filed on: 6th, May 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 6th, May 2003 \| accounts	Free Download (1 page)
288b	On Sat, 12th Apr 2003 Secretary resigned filed on: 12th, April 2003 \| officers	Free Download (1 page)
288b	On Sat, 12th Apr 2003 Director resigned filed on: 12th, April 2003 \| officers	Free Download (1 page)
288a	On Sat, 12th Apr 2003 New director appointed filed on: 12th, April 2003 \| officers	Free Download (2 pages)
288a	On Sat, 12th Apr 2003 New director appointed filed on: 12th, April 2003 \| officers	Free Download (2 pages)
288a	On Sat, 12th Apr 2003 New secretary appointed filed on: 12th, April 2003 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2003 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2003 \| incorporation	Free Download (20 pages)

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