Pickhill Engineers Limited

Company Name	Pickhill Engineers Limited
Director	Angela Ruth Cunningham
Company Status	Active
Company Number	00633918
Category	Private Limited Company
Incorporation Date	30 July 1959(64 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Ms Angela Ruth Cunningham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(32 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Money Hill Pickhill Thirsk North Yorkshire YO7 4JG

Secretary Name	Ms Angela Ruth Cunningham
Nationality	British
Status	Current
Appointed	07 September 1991(32 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Money Hill Pickhill Thirsk North Yorkshire YO7 4JG

Director Name	Reginald Dennis Kemp
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(32 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 1997)
Role	Works Manager
Correspondence Address	11 Lewis Close Northallerton North Yorkshire DL6 3RU

Director Name	William Henry Clarke
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(32 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 24 October 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Broadlea Pickhill Thirsk North Yorkshire YO7 4JT

Director Name	Mr Jonathan Graham Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(32 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 24 August 2018)
Role	Engineer And Farmer
Country of Residence	United Kingdom
Correspondence Address	Low Swainby Farm Burneston Bedale North Yorkshire DL8 2JH

Director Name	Ms Jean Martha Clarke
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(32 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (resigned 15 November 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highthorne Farm Pickhill Thirsk YO7 4JU

Contact

Website	pickhill-engineers.co.uk
Telephone	01845 567234
Telephone region	Thirsk

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 300 other UK companies use this postal address

Shareholders

735 at £1	Angela Ruth Cunningham 73.50% Ordinary
255 at £1	Jonathan Graham Clarke 25.50% Ordinary
10 at £1	Jean Martha Clarke 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,056,944
Cash	£637,803
Current Liabilities	£80,343

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

9 October 2009	Delivered on: 15 October 2009 Persons entitled: Rachel Mary Dunlop Classification: Deed of charge Secured details: All monies due or to become due from the company and pickhill engineers (hipperholme) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land known as east house forming part of swainby grove farm, swainby, burneston, bedale, north yorkshire. Outstanding

9 October 2009

Delivered on: 15 October 2009
Persons entitled: Rachel Mary Dunlop

Classification: Deed of charge
Secured details: All monies due or to become due from the company and pickhill engineers (hipperholme) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land known as east house forming part of swainby grove farm, swainby, burneston, bedale, north yorkshire.
Outstanding

Filing History

7 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Jean Martha Clarke as a director on 15 November 2019 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
17 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
24 August 2018	Termination of appointment of Jonathan Graham Clarke as a director on 24 August 2018 (1 page)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
3 November 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
16 February 2016	Particulars of variation of rights attached to shares (3 pages)
16 February 2016	Resolutions RES13 ‐ Declaration of dividend 27/01/2016 (2 pages)
16 February 2016	Particulars of variation of rights attached to shares (3 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
16 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 February 2016	Change of share class name or designation (2 pages)
16 February 2016	Resolutions RES13 ‐ Declaration of dividend 27/01/2016 RES13 ‐ Declaration of dividend 27/01/2016 (2 pages)
16 February 2016	Change of share class name or designation (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (6 pages)
24 September 2015	Termination of appointment of William Henry Clarke as a director on 24 October 2014 (1 page)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (6 pages)
24 September 2015	Termination of appointment of William Henry Clarke as a director on 24 October 2014 (1 page)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (7 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (7 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (7 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (8 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (8 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 October 2010	Director's details changed for Jean Martha Clarke on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Jean Martha Clarke on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for Jean Martha Clarke on 1 October 2009 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2009	Return made up to 07/09/09; full list of members (5 pages)
10 September 2009	Return made up to 07/09/09; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 September 2008	Return made up to 07/09/08; full list of members (5 pages)
8 September 2008	Return made up to 07/09/08; full list of members (5 pages)
27 September 2007	Return made up to 07/09/07; full list of members (3 pages)
27 September 2007	Return made up to 07/09/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 September 2006	Return made up to 07/09/06; full list of members (9 pages)
28 September 2006	Return made up to 07/09/06; full list of members (9 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 September 2005	Return made up to 07/09/05; full list of members (9 pages)
13 September 2005	Return made up to 07/09/05; full list of members (9 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 September 2004	Return made up to 07/09/04; full list of members (9 pages)
14 September 2004	Return made up to 07/09/04; full list of members (9 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 October 2003	Return made up to 07/09/03; full list of members (11 pages)
3 October 2003	Return made up to 07/09/03; full list of members (11 pages)
8 October 2002	Return made up to 07/09/02; full list of members (11 pages)
8 October 2002	Return made up to 07/09/02; full list of members (11 pages)
4 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
4 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
5 October 2001	Return made up to 07/09/01; full list of members (10 pages)
5 October 2001	Return made up to 07/09/01; full list of members (10 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
28 September 2000	Return made up to 07/09/00; full list of members (10 pages)
28 September 2000	Return made up to 07/09/00; full list of members (10 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
15 September 1999	Return made up to 07/09/99; no change of members (4 pages)
15 September 1999	Return made up to 07/09/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
14 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
16 September 1996	Return made up to 07/09/96; full list of members (8 pages)
16 September 1996	Return made up to 07/09/96; full list of members (8 pages)
28 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
28 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
12 September 1995	Return made up to 07/09/95; no change of members (6 pages)
12 September 1995	Return made up to 07/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 July 1959	Certificate of incorporation (1 page)
30 July 1959	Certificate of incorporation (1 page)