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Home > England & Wales Companies > PICTON MARINE LIMITED
Company Information for

PICTON MARINE LIMITED

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
06137742
Private Limited Company
Liquidation

Company Overview

About Picton Marine Ltd
PICTON MARINE LIMITED was founded on 2007-03-05 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Picton Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PICTON MARINE LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in CF32
 
Filing Information
Company Number 06137742
Company ID Number 06137742
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 06:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTON MARINE LIMITED
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Company Officers of PICTON MARINE LIMITED

Current Directors
Officer Role Date Appointed
RITA ANN PICTON
Company Secretary 2007-03-05
DAVID THOMAS PICTON
Director 2007-03-05
HUW WILLIAM PICTON
Director 2007-03-05
RITA ANN PICTON
Director 2007-03-05

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
2021-05-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM 10 st Helens Road Swansea SA1 4AW
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Court House Court Road Bridgend CF31 1BE Wales
2020-07-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-30
2020-07-24600Appointment of a voluntary liquidator
2020-07-09LIQ01Voluntary liquidation declaration of solvency
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-26AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM COURT HOUSE COURT ROAD BRIDGEND CF31 1BE WALES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM UNIT B ST. THEODORES WAY BRYNMENYN INDUSTRIA ESTATE BRIDGEND MID GLAMORGAN CF32 9TZ
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AA01Current accounting period extended from 31/12/15 TO 30/06/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for David Thomas Picton on 2016-03-05
2015-11-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0105/03/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0105/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0105/03/12 ANNUAL RETURN FULL LIST
2011-04-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0105/03/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA ANN PICTON / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAM PICTON / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PICTON / 01/10/2009
2009-05-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM C/O GRAHAM PAUL LIMITED 10-12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD
2009-03-23225PREVSHO FROM 28/02/2009 TO 31/01/2009
2008-07-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-13363sRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-05-27225PREVSHO FROM 31/03/2008 TO 28/02/2008
2007-03-2088(2)RAD 05/03/07--------- £ SI 25@1=25 £ IC 75/100
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to PICTON MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-01
Fines / Sanctions
No fines or sanctions have been issued against PICTON MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTON MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-03-31

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 PICTON MARINE LIMITED

Intangible Assets
Patents
We have not found any records of PICTON MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICTON MARINE LIMITED
Trademarks
We have not found any records of PICTON MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTON MARINE 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 (46190 - Agents involved in the sale of a variety of goods) as PICTON MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PICTON MARINE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPICTON MARINE LIMITEDEvent Date2020-07-01
 
Initiating party Event TypeNotices to
Defending partyPICTON MARINE LIMITEDEvent Date2020-07-01
 
Initiating party Event TypeAppointmen
Defending partyPICTON MARINE LIMITEDEvent Date2020-07-01
Company Number: 06137742 Name of Company: PICTON MARINE LIMITED Nature of Business: Agents involved in the sale of a variety of goods Type of Liquidation: Members' Voluntary Liquidation Registered off…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTON MARINE 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 PICTON MARINE 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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