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Company Information for

WILLIAM PICKERING LIMITED

1 ST. CLEMENT'S COURT, LONDON, EC4N 7HB,

Company Registration Number

03290231

Private Limited Company

Active

Company Overview

About William Pickering Ltd

WILLIAM PICKERING LIMITED was founded on 1996-12-10 and has its registered office in London. The organisation's status is listed as "Active". William Pickering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WILLIAM PICKERING LIMITED

1 ST. CLEMENT'S COURT LONDON EC4N 7HB Other companies in W1S

Filing Information

Company Number		03290231
Company ID Number		03290231
Date formed		1996-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 17:05:42
Primary Source:	Companies House

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Company Officers of WILLIAM PICKERING LIMITED

Current Directors

Officer	Role	Date Appointed
JOLYON SYMES HUDSON	Company Secretary	1996-12-10
JOLYON SYMES HUDSON	Director	1996-12-10
EDWARD JOHN SMITH	Director	2006-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM MORRIS LESE	Director	1996-12-10	2009-08-19
FIRST SECRETARIES LIMITED	Nominated Secretary	1996-12-10	1996-12-10
FIRST DIRECTORS LIMITED	Nominated Director	1996-12-10	1996-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOLYON SYMES HUDSON	PICKERING & CHATTO LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
JOLYON SYMES HUDSON	ST CLEMENT'S COURT BOOKS LTD	Director	2005-12-12	CURRENT	2005-10-21	Active
KIM DIANNE PATIENCE	DENELOG LIMITED	Company Secretary	1993-03-08	CURRENT	1989-03-15	Active - Proposal to Strike off
EDWARD JOHN SMITH	PICKERING & CHATTO LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-21		CESSATION OF JOLYON SYMES HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21		Notification of Marlborough & Pickering Limited as a person with significant control on 2023-06-01
2022-12-21		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-09-20	SH19	Statement of capital on 2021-09-20 GBP 1
2021-09-20	SH20	Statement by Directors
2021-09-20	CAP-SS	Solvency Statement dated 10/09/21
2021-09-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-27	LATEST SOC	27/12/16 STATEMENT OF CAPITAL;GBP 660602
2016-12-27	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-08	AR01	10/12/15 ANNUAL RETURN FULL LIST
2016-01-08	AD04	Register(s) moved to registered office address 1 st. Clement's Court London EC4N 7HB
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/16 FROM 1 Clements Court Clements Lane London EC4N 7HB
2016-01-08	CH01	Director's details changed for Edward John Smith on 2016-01-08
2015-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 660602
2014-12-24	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/14 FROM 1 St Clements Court London EC4N 7DQ
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/14 FROM 144-146 New Bond Street London W1S 2TR
2014-05-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032902310005
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 660602
2013-12-20	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-13	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-06-13	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-15	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-01-19	AA	30/09/09 TOTAL EXEMPTION FULL
2009-12-10	AR01	10/12/09 FULL LIST
2009-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LESE
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-02	AD02	SAIL ADDRESS CREATED
2009-02-13	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-02-12	AA	30/09/08 TOTAL EXEMPTION FULL
2008-02-26	AA	30/09/07 TOTAL EXEMPTION FULL
2008-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-28	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-21	353	LOCATION OF REGISTER OF MEMBERS
2007-02-18	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-09	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-28	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB
2005-12-16	123	NC INC ALREADY ADJUSTED 02/12/05
2005-12-16	RES04	£ NC 100000/1000000 02/1
2005-12-16	88(2)R	AD 02/12/05--------- £ SI 560602@1=560602 £ IC 100000/660602
2005-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-23	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-25	363s	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09	363s	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 9 GREEK STREET LONDON W1V 5LE
1997-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-18	288b	DIRECTOR RESIGNED
1996-12-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47620 - Retail sale of newspapers and stationery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to WILLIAM PICKERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILLIAM PICKERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-15	Outstanding	JONATHAN GESTETNER
CHARGE	2003-09-11	Satisfied	PERCY BARNEVIK
CHARGE	2003-09-11	Satisfied	MERLE HOLDINGS LIMITED
DEBENTURE	1997-10-01	Satisfied	TAL INTERNATIONAL CORPORATION
GENERAL ACCOUNT CONDITIONS	1997-04-15	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM PICKERING LIMITED

Intangible Assets

Patents

We have not found any records of WILLIAM PICKERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLIAM PICKERING LIMITED

Trademarks

We have not found any records of WILLIAM PICKERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLIAM PICKERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as WILLIAM PICKERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WILLIAM PICKERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLIAM PICKERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILLIAM PICKERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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