Picton & Sons Limited

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Picton & Sons Limited

01619644•Private Limited With Share Capital

Plaza 668 Hitchin Road, Luton, Bedfordshire, LU27XH
07971020590

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Incorporated

03/03/1982

Company Age

44 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Picton & Sons Limited (01619644) is a private limited with share capital incorporated on 03/03/1982 (44 years old) and registered in bedfordshire, LU27XH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 03/03/1982
LU27XH

Financial Overview

Total Assets

£613.3K

Liabilities

£6.0K

Net Assets

£607.3K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
W
william iain sutherland harding
director
K
karen elizabeth picton
director
J
jake sutherland harding
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:15-07-2022
Resolution
Category:Resolution
Date:14-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Mortgage
Date:20-05-2004
Legacy
Category:Mortgage
Date:20-04-2004
Legacy
Category:Mortgage
Date:23-01-2004
Legacy
Category:Mortgage
Date:23-01-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1997
Legacy
Category:Annual Return
Date:03-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1996
Legacy
Category:Annual Return
Date:02-01-1996
Legacy
Category:Address
Date:30-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1995
Legacy
Category:Annual Return
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-1994
Legacy
Category:Address
Date:10-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1994
Legacy
Category:Annual Return
Date:24-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1993
Legacy
Category:Annual Return
Date:24-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1992
Legacy
Category:Annual Return
Date:29-01-1992
Legacy
Category:Officers
Date:27-11-1991
Legacy
Category:Annual Return
Date:21-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1991
Legacy
Category:Annual Return
Date:05-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1989
Legacy
Category:Annual Return
Date:14-09-1988

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/07/2025
Latest Accounts31/03/2025

Trading Addresses

Barber & Co, The Grange, 3 Codicote Road, Welwyn, Hertfordshire, AL69LY
Plaza 668, 668 Hitchin Road, Luton, Bedfordshire, LU27XHRegistered

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Contact

07971020590
Plaza 668 Hitchin Road, Luton, Bedfordshire, LU27XH