L. Pickering & Sons Limited
Company Profile
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SmallL. Pickering & Sons Limited
00479118•Private Limited With Share Capital
Millers Road, Warwick, Warwickshire, CV345AN
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Incorporated
04/03/1950
Company Age
76 years
Directors
4
Employees
32
SIC Code
25500
Risk
low risk
Company Overview
Registration, classification & business activity
L. Pickering & Sons Limited (00479118) is a private limited with share capital incorporated on 04/03/1950 (76 years old) and registered in warwickshire, CV345AN. The company operates under SIC code 25500 - forging, pressing, stamping and roll-forming of metal.
Specialists in the perforation of coil to coil and coil to blank and the manufacture of perforated tubes, filter cartridge cores and tube sub assemblies.
Private Limited With Share Capital
SIC: 25500
Small
Incorporated 04/03/1950
CV345AN
32 employees
Financial Overview
Total Assets
£2.72M
Liabilities
£1.38M
Net Assets
£1.34M
Est. Turnover
£3.24M
AI Estimated
Unreported
Cash
£502.9K
Key Metrics
32
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2020
Capital Cancellation Shares
Category:Capital
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Legacy
Category:Capital
Date:05-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2019
Legacy
Category:Insolvency
Date:05-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Capital Cancellation Shares
Category:Capital
Date:24-07-2017
Resolution
Category:Resolution
Date:24-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company
Category:Officers
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Annual Return
Date:03-11-2003
Resolution
Category:Resolution
Date:07-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Officers
Date:08-10-2002
Import / Export
Imports
12 Months3
60 Months20
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ladbroke Park, Millers Road, Warwick, Warwickshire, CV345AN
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