| Company Name | Pycron Services Limited |
|---|---|
| Director | William Holden |
| Company Status | Active |
| Company Number | 04437782 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Holden |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 14 Leven Walk Ellesmere Port South Wirral L66 1SP |
| Secretary Name | Mr Dennis Holden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | Copper Beeches 77 Penkett Road Wallasey Merseyside CH45 7QG Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | W. Holden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £48,887 |
| Current Liabilities | £49,621 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 May 2023 (3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (11 months, 4 weeks from now) |
Filing History
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
|---|---|
| 25 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 22 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 29 May 2019 | Confirmation statement made on 14 May 2019 with updates (5 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 10 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 22 August 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 3 July 2013 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 July 2013 (1 page) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr William Holden on 1 October 2009 (2 pages) |
| 21 July 2010 | Director's details changed for Mr William Holden on 1 October 2009 (2 pages) |
| 21 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr William Holden on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 2 November 2008 | Return made up to 14/05/08; no change of members (6 pages) |
| 2 November 2008 | Return made up to 14/05/08; no change of members (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 26 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 4 July 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 24 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 16 June 2003 | Return made up to 14/05/03; full list of members
|
| 16 June 2003 | Return made up to 14/05/03; full list of members
|
| 22 November 2002 | Ad 29/10/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages) |
| 22 November 2002 | Ad 29/10/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages) |
| 21 November 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 21 November 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 May 2002 | Incorporation (18 pages) |
| 14 May 2002 | Incorporation (18 pages) |