Pescot Limited

Company Name	Pescot Limited
Company Status	Active
Company Number	02783603
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Reginald Roy Pierce
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pescot Coach House Main Road Longfield Kent DA3 7AE

Director Name	David Roy Pierce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(17 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	731 London Road Larkfield Nr Maidstone Kent ME20 7DE

Director Name	Deborah Jayne Pierce
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(17 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northcroft Station Road Woldingham Surrey CR3 7DE

Director Name	Honor Mary Pierce
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Director And Company Secretary
Correspondence Address	Pescot Coach House Main Road Longfield Kent DA3 7AE

Secretary Name	Honor Mary Pierce
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Director And Company Secretary
Correspondence Address	Pescot Coach House Main Road Longfield Kent DA3 7AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	procom-pescot.co.uk
Email address	[email protected]
Telephone	01474 322244
Telephone region	Gravesend

Location

Registered Address	Courtyard I, Unit 3, Springhead Enterprise Park, Springhead Road Northfleet, Nr. Gravesend Kent DA11 8HL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£133,741
Cash	£78,267
Current Liabilities	£99,342

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

23 May 1994	Delivered on: 13 June 1994 Satisfied on: 18 October 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 May 1994

Delivered on: 13 June 1994
Satisfied on: 18 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

6 February 2024	Confirmation statement made on 26 January 2024 with updates (4 pages)
3 August 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
23 February 2023	Second filing of Confirmation Statement dated 26 January 2022 (10 pages)
10 February 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
18 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
3 March 2022	Termination of appointment of Honor Mary Pierce as a secretary on 9 September 2021 (1 page)
3 March 2022	Termination of appointment of Honor Mary Pierce as a director on 9 September 2021 (1 page)
3 March 2022	Confirmation statement made on 26 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/02/2023 (5 pages)
15 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
15 February 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
30 January 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
4 July 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
8 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
2 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (8 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (8 pages)
5 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (8 pages)
5 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (8 pages)
27 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
21 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
16 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
16 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
8 July 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
8 July 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
23 June 2010	Appointment of Deborah Jayne Pierce as a director (3 pages)
23 June 2010	Memorandum and Articles of Association (8 pages)
23 June 2010	Change of share class name or designation (2 pages)
23 June 2010	Appointment of David Roy Pierce as a director (3 pages)
23 June 2010	Appointment of Deborah Jayne Pierce as a director (3 pages)
23 June 2010	Change of share class name or designation (2 pages)
23 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2010	Memorandum and Articles of Association (8 pages)
23 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2010	Appointment of David Roy Pierce as a director (3 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 August 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
24 August 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
27 February 2009	Return made up to 26/01/09; full list of members (4 pages)
27 February 2009	Return made up to 26/01/09; full list of members (4 pages)
27 June 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
27 June 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
8 February 2008	Return made up to 26/01/08; full list of members (3 pages)
8 February 2008	Return made up to 26/01/08; full list of members (3 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
23 August 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
22 February 2007	Return made up to 26/01/07; full list of members (3 pages)
22 February 2007	Return made up to 26/01/07; full list of members (3 pages)
16 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
16 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
15 February 2006	Return made up to 26/01/06; full list of members (3 pages)
15 February 2006	Return made up to 26/01/06; full list of members (3 pages)
7 October 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
7 October 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
31 March 2005	Return made up to 26/01/05; full list of members (7 pages)
31 March 2005	Return made up to 26/01/05; full list of members (7 pages)
28 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
28 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
1 February 2004	Return made up to 26/01/04; full list of members (7 pages)
1 February 2004	Return made up to 26/01/04; full list of members (7 pages)
22 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
22 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 February 2003	Return made up to 26/01/03; full list of members (7 pages)
28 February 2003	Return made up to 26/01/03; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
22 February 2002	Return made up to 26/01/02; full list of members (6 pages)
22 February 2002	Return made up to 26/01/02; full list of members (6 pages)
28 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
19 March 2001	Return made up to 26/01/01; full list of members (6 pages)
19 March 2001	Return made up to 26/01/01; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 February 2000	Return made up to 26/01/00; full list of members (6 pages)
16 February 2000	Return made up to 26/01/00; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
21 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 March 1999	Return made up to 26/01/99; no change of members 363(287) ‐ Registered office changed on 03/03/99 (4 pages)
3 March 1999	Return made up to 26/01/99; no change of members 363(287) ‐ Registered office changed on 03/03/99 (4 pages)
24 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
24 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
12 February 1998	Return made up to 26/01/98; no change of members (4 pages)
12 February 1998	Return made up to 26/01/98; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
16 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
21 February 1997	Return made up to 26/01/97; full list of members (6 pages)
21 February 1997	Return made up to 26/01/97; full list of members (6 pages)
13 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
13 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
22 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
7 March 1995	Return made up to 26/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 March 1995	Return made up to 26/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 June 1994	Particulars of mortgage/charge (3 pages)
13 June 1994	Particulars of mortgage/charge (3 pages)
26 January 1993	Incorporation (14 pages)
26 January 1993	Incorporation (14 pages)