Company NameMrs Picklepot & Family Ltd
Company StatusActive
Company Number11249343
CategoryPrivate Limited Company
Incorporation Date11 March 2018(6 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Brigid Mary Killen
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2018(same day as company formation)
RoleFood Producer
Country of ResidenceUnited Kingdom
Correspondence Address27 Lindisfarne Avenue
Ellesmere Port
Cheshire
CH65 9JF
Wales
Director NameMr Jonny Killen
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(2 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
Director NameMr Thomas Killen
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(2 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales

Location

Registered AddressMilitary House
24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 1 week ago)
Next Return Due24 March 2025 (11 months, 1 week from now)

Charges

2 August 2019Delivered on: 2 August 2019
Persons entitled: Dbw Investments (10) Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

23 August 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
23 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
25 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
1 April 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
16 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
6 October 2020Appointment of Mr Thomas Killen as a director on 1 October 2020 (2 pages)
6 October 2020Appointment of Mr Jonny Killen as a director on 1 October 2020 (2 pages)
16 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 August 2019Registration of charge 112493430001, created on 2 August 2019 (21 pages)
14 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
11 March 2018Incorporation
Statement of capital on 2018-03-11
  • GBP 100
(38 pages)