Company NameJ. Pikett Associates Limited
DirectorsCaroline Louise Pikett and John Thomas Pikett
Company StatusActive
Company Number08175081
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Caroline Louise Pikett
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Cecil Close
Bishops Stortford
Hertfordshire
CM23 5RD
Director NameMr John Thomas Pikett
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Cecil Close
Bishops Stortford
Hertfordshire
CM23 5RD
Director NameAdrian John Pikett
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2014(1 year, 7 months after company formation)
Appointment Duration12 months (resigned 29 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Cecil Close
Bishops Stortford
Hertfordshire
CM23 5RD

Location

Registered AddressC/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1John Thomas Pikett
50.00%
Ordinary
48 at £1Caroline Louise Pikett
48.00%
Ordinary A
1 at £1Adrian John Pikett
1.00%
Ordinary B
1 at £1Kayley Theresa Pikett
1.00%
Ordinary B

Financials

Year2014
Net Worth£192,061
Cash£206,616
Current Liabilities£50,225

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Filing History

13 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
20 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 October 2019Registered office address changed from C/O Dsh Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE on 17 October 2019 (1 page)
9 September 2019Confirmation statement made on 10 August 2019 with updates (6 pages)
9 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
13 August 2018Confirmation statement made on 10 August 2018 with updates (6 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 October 2017Confirmation statement made on 10 August 2017 with updates (6 pages)
6 October 2017Confirmation statement made on 10 August 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016Confirmation statement made on 10 August 2016 with updates (8 pages)
12 September 2016Confirmation statement made on 10 August 2016 with updates (8 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(5 pages)
1 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(5 pages)
11 May 2015Termination of appointment of Adrian John Pikett as a director on 29 March 2015 (1 page)
11 May 2015Termination of appointment of Adrian John Pikett as a director on 29 March 2015 (1 page)
24 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(6 pages)
24 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(6 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014Change of share class name or designation (2 pages)
20 May 2014Particulars of variation of rights attached to shares (2 pages)
20 May 2014Particulars of variation of rights attached to shares (2 pages)
20 May 2014Change of share class name or designation (2 pages)
14 May 2014Appointment of Adrian John Pikett as a director (2 pages)
14 May 2014Appointment of Adrian John Pikett as a director (2 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
4 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
1 October 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
1 October 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)