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Home > England & Wales Companies > D.W. PICKFORD & SON LIMITED
Company Information for

D.W. PICKFORD & SON LIMITED

UPPER LODGE, CHERHILL, CALNE, WILTSHIRE, SN11 8XW,
Company Registration Number
04665620
Private Limited Company
Active

Company Overview

About D.w. Pickford & Son Ltd
D.W. PICKFORD & SON LIMITED was founded on 2003-02-13 and has its registered office in Calne. The organisation's status is listed as "Active". D.w. Pickford & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.W. PICKFORD & SON LIMITED
 
Legal Registered Office
UPPER LODGE
CHERHILL
CALNE
WILTSHIRE
SN11 8XW
Other companies in SN11
 
Filing Information
Company Number 04665620
Company ID Number 04665620
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:01:30
Primary Source:Companies House
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Company Officers of D.W. PICKFORD & SON LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES PICKFORD
 Company Secretary 2003-02-13
DIANA ELIZABETH PICKFORD
 Director 2003-02-13
GABRIELLE ANN PICKFORD
 Director 2003-02-13
JAMES DONALD PICKFORD
 Director 2003-02-13
ROBERT JAMES PICKFORD
 Director 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-02-13 2003-02-13
BONUSWORTH LIMITED
 Director 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELLE ANN PICKFORD A4 FARMERS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
GABRIELLE ANN PICKFORD SAINT EDMUND'S CATHOLIC ACADEMY Director 2015-09-01 CURRENT 2011-08-09 Active
ROBERT JAMES PICKFORD A4 FARMERS LIMITED Director 2017-07-05 CURRENT 2017-07-05 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.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-14RES12Resolution of varying share rights or name
2021-03-14SH08Change of share class name or designation
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-03-13PSC07CESSATION OF JAMES DONALD PICKFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-13SH08Change of share class name or designation
2021-03-13RES12Resolution of varying share rights or name
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046656200003
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 50100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 50100
2016-02-24AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 50100
2015-03-11AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-09-01SH0114/08/14 STATEMENT OF CAPITAL GBP 50122
2014-02-13AR0113/02/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0113/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PICKFORD / 13/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD PICKFORD / 13/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ANN PICKFORD / 13/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH PICKFORD / 13/02/2010
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-31363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: UPPER LODGE, CHERHILL CALNE WILTS SN11 8XW
2007-03-12363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-04-18190LOCATION OF DEBENTURE REGISTER
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: UPPER FARM, CHERHILL CALNE WILTS SN11 8XW
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-22288cDIRECTOR'S PARTICULARS CHANGED
2004-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-0288(2)RAD 13/02/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-05225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bSECRETARY RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle

01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming


Licences & Regulatory approval
We could not find any licences issued to D.W. PICKFORD & SON 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 D.W. PICKFORD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-04-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 615,576
Creditors Due Within One Year 2012-04-01 £ 485,777
Provisions For Liabilities Charges 2012-04-01 £ 64,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 D.W. PICKFORD & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 50
Current Assets 2012-04-01 £ 419,197
Debtors 2012-04-01 £ 146,460
Fixed Assets 2012-04-01 £ 926,033
Shareholder Funds 2012-04-01 £ 179,039
Stocks Inventory 2012-04-01 £ 269,912
Tangible Fixed Assets 2012-04-01 £ 918,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.W. PICKFORD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.W. PICKFORD & SON LIMITED
Trademarks
We have not found any records of D.W. PICKFORD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.W. PICKFORD & SON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as D.W. PICKFORD & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.W. PICKFORD & SON 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 D.W. PICKFORD & SON 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 D.W. PICKFORD & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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