F W Pickford (corby) Limited. Head office in Leicester. Check Director.

F W Pickford (corby) Limited, Leicester

F W Pickford (Corby) Limited is a private limited company. Registered at Pickford House, 20 High View Close, Leicester LE4 9LJ, the above-mentioned 15 years old business was incorporated on 2008-06-19 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
2 directors can be found in this company: Andrew R. (appointed on 15 December 2023), Mimi L. (appointed on 30 June 2021).

About
Name: F W Pickford (corby) Limited
Number: 06624636
Incorporation date: 2008-06-19
End of financial year: 30 June


Address:	Pickford House 20 High View Close Leicester LE4 9LJ
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

The Pillbox & Case Co Limited

6 April 2016

Address	Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	04295282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	886,025	851,932	902,666	1,187,262	1,237,936	-	-	-
Fixed Assets	95,551	85,154	82,975	67,789	57,057	-	-	-
Total Assets Less Current Liabilities	587,578	522,583	487,511	524,274	629,872	-22,895	-22,895	-22,895

The deadline for F W Pickford (Corby) Limited confirmation statement filing is 2024-07-13. The most recent confirmation statement was filed on 2023-06-29. The due date for a subsequent accounts filing is 31 March 2025. Previous accounts filing was filed for the time period up until 30 June 2023.

1 person of significant control is indexed in the Companies House, an only corporation The Pillbox & Case Co Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 18 High View Close, Vantage Park, Hamilton, LE4 9LJ Leicester.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/12/22 filed on: 22nd, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/22 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/15. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 066246360008, created on 2023/03/30 filed on: 4th, April 2023 \| mortgage	Free Download (64 pages)
MR01	Registration of charge 066246360007, created on 2023/03/24 filed on: 28th, March 2023 \| mortgage	Free Download (63 pages)
AD01	Change of registered address from Pickford House 18 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ on 2023/01/10 to Pickford House 20 High View Close Leicester LE4 9LJ filed on: 10th, January 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 10th, January 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 066246360006, created on 2022/08/30 filed on: 5th, September 2022 \| mortgage	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/11/30 filed on: 5th, January 2022 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2021/06/30 from 2021/03/31 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/11/18. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 066246360005, created on 2021/06/30 filed on: 7th, July 2021 \| mortgage	Free Download (9 pages)
AP01	New director appointment on 2021/06/30. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 7th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/30 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 066246360004, created on 2021/06/30 filed on: 1st, July 2021 \| mortgage	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2021/06/03 filed on: 16th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, December 2018 \| accounts	Free Download (9 pages)
MR01	Registration of charge 066246360003, created on 2018/11/26 filed on: 28th, November 2018 \| mortgage	Free Download (55 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
SH01	199000.00 GBP is the capital in company's statement on 2016/07/18 capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, July 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016 \| accounts	Free Download (7 pages)
CH03	On 2015/04/09 secretary's details were changed filed on: 9th, April 2015 \| officers	Free Download (1 page)
CH01	On 2015/04/09 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/09 filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
CH01	On 2015/04/09 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 31st, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, October 2013 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2013/03/31 from 2012/09/30 filed on: 14th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
SH01	199000.00 GBP is the capital in company's statement on 2012/10/31 filed on: 26th, November 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, October 2012 \| resolution	Free Download (29 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/03/22 from Pickford House 16 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ United Kingdom filed on: 22nd, March 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, March 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, March 2012 \| mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/18 filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 8th, July 2010 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 4th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/09/2009 from pickford house 16 high view close vantage park hamilton leicester leicestershire LE4 9LJ filed on: 4th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/05/2009 from 16 high view close vantage park hamilton leicester LE4 9LJ filed on: 6th, May 2009 \| address	Free Download (1 page)
88(2)	Alloted 900 shares from 2009/01/01 to 2009/01/15. Value of each share 1 gbp, total number of shares: 1000. filed on: 27th, January 2009 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 24th, June 2008 \| resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 19th, June 2008 \| incorporation	Free Download (13 pages)

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