Company NamePycron Services Limited
DirectorWilliam Holden
Company StatusActive
Company Number04437782
CategoryPrivate Limited Company
Incorporation Date14 May 2002(19 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr William Holden
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2002(5 months, 2 weeks after company formation)
Appointment Duration19 years
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address14 Leven Walk
Ellesmere Port
South Wirral
L66 1SP
Secretary NameMr Dennis Holden
NationalityBritish
StatusCurrent
Appointed29 October 2002(5 months, 2 weeks after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence AddressCopper Beeches
77 Penkett Road
Wallasey
Merseyside
CH45 7QG
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1W. Holden
100.00%
Ordinary

Financials

Year2014
Net Worth£166
Cash£48,887
Current Liabilities£49,621

Accounts

Latest Accounts31 October 2020 (12 months ago)
Next Accounts Due31 July 2022 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 May 2021 (5 months, 2 weeks ago)
Next Return Due28 May 2022 (7 months from now)

Filing History

25 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
21 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
22 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
29 May 2019Confirmation statement made on 14 May 2019 with updates (5 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
29 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
10 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
22 August 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 July 2013Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 July 2013 (1 page)
3 July 2013Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 July 2013 (1 page)
3 July 2013Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 July 2013 (1 page)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
21 July 2010Director's details changed for Mr William Holden on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr William Holden on 1 October 2009 (2 pages)
21 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
21 July 2010Director's details changed for Mr William Holden on 1 October 2009 (2 pages)
30 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 June 2009Return made up to 14/05/09; full list of members (3 pages)
15 June 2009Return made up to 14/05/09; full list of members (3 pages)
2 November 2008Return made up to 14/05/08; no change of members (6 pages)
2 November 2008Return made up to 14/05/08; no change of members (6 pages)
5 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
27 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
26 June 2007Return made up to 14/05/07; no change of members (6 pages)
26 June 2007Return made up to 14/05/07; no change of members (6 pages)
11 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 July 2006Return made up to 14/05/06; full list of members (6 pages)
4 July 2006Return made up to 14/05/06; full list of members (6 pages)
1 November 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 November 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
8 June 2005Return made up to 14/05/05; full list of members (6 pages)
8 June 2005Return made up to 14/05/05; full list of members (6 pages)
24 May 2004Return made up to 14/05/04; full list of members (6 pages)
24 May 2004Return made up to 14/05/04; full list of members (6 pages)
17 March 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
17 March 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 June 2003Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/03
(6 pages)
16 June 2003Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/03
(6 pages)
22 November 2002Ad 29/10/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
22 November 2002Ad 29/10/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
21 November 2002Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
21 November 2002Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
19 November 2002New secretary appointed (2 pages)
19 November 2002New director appointed (2 pages)
19 November 2002Secretary resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New secretary appointed (2 pages)
19 November 2002New director appointed (2 pages)
19 November 2002Secretary resigned (1 page)
19 November 2002Director resigned (1 page)
4 November 2002Registered office changed on 04/11/02 from: 788-790 finchley road london NW11 7TJ (1 page)
4 November 2002Registered office changed on 04/11/02 from: 788-790 finchley road london NW11 7TJ (1 page)
14 May 2002Incorporation (18 pages)
14 May 2002Incorporation (18 pages)