About

Registered Number: 00857509
Date of Incorporation: 24/08/1965 (54 years and 2 months ago)
Company Status: Active
Registered Address: Pickering, Stephenson Road, Clacton-On-Sea, Essex, CO15 4NL,

 

Pickering Electronics Ltd was registered on 24 August 1965 and has its registered office in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Moore, Poppy Anna Bluebell, Moore, Keith Thomas, Moore, Poppy Anna Bluebell, Moore, Daisy Jane, Dale, Graham, Mallett, Kevin, Moore, Alice May, Moore, John Keith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Keith Thomas N/A - 1
MOORE, Poppy Anna Bluebell 20 May 2019 - 1
DALE, Graham 01 February 1999 06 June 2019 1
MALLETT, Kevin 10 March 2016 12 February 2019 1
MOORE, Alice May N/A 15 November 2008 1
MOORE, John Keith N/A 21 May 2017 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Poppy Anna Bluebell 27 February 2017 - 1
MOORE, Daisy Jane 17 November 2008 27 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Thomas Moore/
1960-09
Individual person with significant control British/
Bradfield, United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 19 June 2019
AP01 - Appointment of director 31 May 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 04 July 2018
AA01 - Change of accounting reference date 20 March 2018
CS01 - N/A 12 January 2018
AD01 - Change of registered office address 14 September 2017
AA - Annual Accounts 12 July 2017
TM01 - Termination of appointment of director 26 May 2017
CH01 - Change of particulars for director 19 May 2017
CH01 - Change of particulars for director 10 May 2017
CH01 - Change of particulars for director 10 May 2017
CH01 - Change of particulars for director 13 March 2017
AP03 - Appointment of secretary 06 March 2017
TM02 - Termination of appointment of secretary 06 March 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 05 July 2016
AP01 - Appointment of director 31 March 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 04 February 2015
AA01 - Change of accounting reference date 24 April 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 16 June 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 19 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 05 July 2005
363a - Annual Return 21 January 2005
AA - Annual Accounts 17 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 23 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2003
363a - Annual Return 16 January 2003
AA - Annual Accounts 29 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 12 February 2002
363s - Annual Return 06 February 2001
AA - Annual Accounts 01 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 April 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 03 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 April 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 29 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 04 July 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 April 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 05 July 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 19 February 1992
363a - Annual Return 13 February 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
287 - Change in situation or address of Registered Office 15 January 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
NEWINC - New incorporation documents 24 August 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.