| Company Name | Pickled Resources Ltd |
|---|---|
| Director | Cassie Young |
| Company Status | Active |
| Company Number | 04189352 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Cassie Young |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2001(1 month after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Castellain Mansions Castellain Road London W9 1HB |
| Director Name | Janine Kan |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 August 2002(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 16 Ocean Wharf 60 Westferry Road London E14 8LN |
| Director Name | Pramod Kumar |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(3 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 March 2005) |
| Role | Company Director |
| Correspondence Address | 1a 24 Linden Gardens London W2 4ES |
| Director Name | Jason Smith |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 September 2006(5 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 03 January 2007) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Melrose Avenue London NW2 4JS |
| Director Name | Jason Smith |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 September 2006(5 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 03 January 2007) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Melrose Avenue London NW2 4JS |
| Director Name | Companies Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 5 Sherwood Street London W1V 7RA |
| Secretary Name | Secretaries Etc. Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | 148 Castellain Mansions Castellain Road London W9 1HB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cassie Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £588,461 |
| Cash | £439,617 |
| Current Liabilities | £18,045 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 June 2020 | Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE to 148 Castellain Mansions Castellain Road London W9 1HB on 12 June 2020 (1 page) |
|---|---|
| 24 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 April 2014 | Director's details changed for Cassie Young on 28 February 2012 (2 pages) |
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Director's details changed for Cassie Young on 28 February 2012 (2 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Termination of appointment of Secretaries Etc. Ltd as a secretary (1 page) |
| 4 April 2013 | Termination of appointment of Secretaries Etc. Ltd as a secretary (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 April 2011 | Termination of appointment of Jason Smith as a director (1 page) |
| 3 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 3 April 2011 | Termination of appointment of Jason Smith as a director (1 page) |
| 3 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Director's details changed for Cassie Young on 28 October 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Secretaries Etc. Ltd on 1 October 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Secretaries Etc. Ltd on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Jason Smith on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Jason Smith on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Cassie Young on 28 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Jason Smith on 1 October 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Secretaries Etc. Ltd on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 3 April 2008 | Director's change of particulars / cassie young / 08/09/2007 (1 page) |
| 3 April 2008 | Director's change of particulars / cassie young / 08/09/2007 (1 page) |
| 3 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | New director appointed (2 pages) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 10 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: number 1 mepham street london SE1 8SH (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: number 1 mepham street london SE1 8SH (1 page) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 17 June 2004 | Return made up to 28/03/04; full list of members
|
| 17 June 2004 | Return made up to 28/03/04; full list of members
|
| 14 April 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 11 December 2003 | Director resigned (1 page) |
| 11 December 2003 | Director resigned (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 4 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 18 March 2003 | Director's particulars changed (1 page) |
| 18 March 2003 | Director's particulars changed (1 page) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 21 November 2002 | Director's particulars changed (1 page) |
| 21 November 2002 | Director's particulars changed (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 19 July 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 30 April 2002 | Director's particulars changed (1 page) |
| 30 April 2002 | Director's particulars changed (1 page) |
| 13 November 2001 | Director's particulars changed (1 page) |
| 13 November 2001 | Director's particulars changed (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA (1 page) |
| 7 September 2001 | Director's particulars changed (1 page) |
| 7 September 2001 | Director's particulars changed (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Director's particulars changed (1 page) |
| 3 May 2001 | Director's particulars changed (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 28 March 2001 | Incorporation (9 pages) |
| 28 March 2001 | Incorporation (9 pages) |