Pikcells Limited

Company Name	Pikcells Limited
Company Status	Active
Company Number	04870006
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Richard John Benson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Wellington Mills 70 Plover Road Huddersfield West Yorkshire HD3 3HR

Director Name	Stephen Mooney
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Unit 17 Wellington Mills 70 Plover Road Huddersfield West Yorkshire HD3 3HR

Secretary Name	Richard John Benson
Nationality	British
Status	Current
Appointed	23 January 2004(5 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Wellington Mills 70 Plover Road Huddersfield West Yorkshire HD3 3HR

Director Name	Mr Matthew Fell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(9 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Studio Director
Country of Residence	England
Correspondence Address	Unit 17 Wellington Mills 70 Plover Road Huddersfield West Yorkshire HD3 3HR

Director Name	Paul Kemp
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Post Graduate
Correspondence Address	52 Asby Road Asby Workington Cumbria CA14 4RZ

Secretary Name	Paul Kemp
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Post Graduate
Correspondence Address	52 Asby Road Asby Workington Cumbria CA14 4RZ

Contact

Website	pikcells.com/
Email address	[email protected]
Telephone	08709905279
Telephone region	Unknown

Location

Registered Address	Unit 17 Wellington Mills 70 Plover Road Huddersfield West Yorkshire HD3 3HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire

Shareholders

10 at £1	Matthew Fell 5.00% Ordinary
10 at £1	Mr Matthew Fell 5.00% Ordinary D
45 at £1	Mr Richard John Benson 22.50% Ordinary
45 at £1	Mr Richard John Benson 22.50% Ordinary C
45 at £1	Mr Stephen Joseph Mooney 22.50% Ordinary
45 at £1	Mr Stephen Joseph Mooney 22.50% Ordinary B

Financials

Year	2014
Net Worth	£334,542
Cash	£176,856
Current Liabilities	£259,823

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

23 July 2009	Delivered on: 24 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 July 2009

Delivered on: 24 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 August 2019 (16 pages)
30 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
12 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Second filing of the annual return made up to 20 May 2016 (24 pages)
30 August 2016	Second filing of the annual return made up to 20 May 2016 (24 pages)
15 June 2016	Annual return Statement of capital on 2016-06-15 GBP 200 Statement of capital on 2016-08-30 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016. (8 pages)
15 June 2016	Annual return Statement of capital on 2016-06-15 GBP 200 Statement of capital on 2016-08-30 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016. (8 pages)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200 (6 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200 (6 pages)
20 May 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 200 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 200 (4 pages)
1 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 100 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 100 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 100 (3 pages)
27 August 2013	Director's details changed for Richard John Benson on 25 October 2012 (2 pages)
27 August 2013	Secretary's details changed for Richard John Benson on 25 October 2012 (1 page)
27 August 2013	Director's details changed for Stephen Mooney on 25 October 2012 (2 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
27 August 2013	Director's details changed for Stephen Mooney on 25 October 2012 (2 pages)
27 August 2013	Director's details changed for Richard John Benson on 25 October 2012 (2 pages)
27 August 2013	Secretary's details changed for Richard John Benson on 25 October 2012 (1 page)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
18 June 2013	Appointment of Mr Matthew Fell as a director (2 pages)
18 June 2013	Appointment of Mr Matthew Fell as a director (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 September 2011	Director's details changed for Stephen Mooney on 16 September 2011 (2 pages)
16 September 2011	Secretary's details changed for Richard John Benson on 16 September 2011 (2 pages)
16 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Director's details changed for Richard John Benson on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Stephen Mooney on 16 September 2011 (2 pages)
16 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Director's details changed for Richard John Benson on 16 September 2011 (2 pages)
16 September 2011	Secretary's details changed for Richard John Benson on 16 September 2011 (2 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 December 2010	Registered office address changed from the Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from the Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL on 10 December 2010 (1 page)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 September 2009	Return made up to 18/08/09; full list of members (4 pages)
7 September 2009	Return made up to 18/08/09; full list of members (4 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 September 2008	Return made up to 18/08/08; full list of members (4 pages)
19 September 2008	Return made up to 18/08/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / stephen mooney / 31/07/2008 (1 page)
16 September 2008	Director's change of particulars / stephen mooney / 31/07/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Return made up to 18/08/07; full list of members (3 pages)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Return made up to 18/08/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 October 2006	Return made up to 18/08/06; full list of members (7 pages)
24 October 2006	Return made up to 18/08/06; full list of members (7 pages)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
22 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
7 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
11 October 2004	Return made up to 18/08/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2004	Return made up to 18/08/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2004	Ad 01/09/03-31/08/04 Â£ si 96@1=96 Â£ ic 3/99 (1 page)
6 October 2004	Ad 01/09/03-31/08/04 Â£ si 96@1=96 Â£ ic 3/99 (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned;director resigned (1 page)
30 January 2004	Secretary resigned;director resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: flat 2 15 grisdale avenue birkby huddersfield west yorkshire (1 page)
31 October 2003	Registered office changed on 31/10/03 from: flat 2 15 grisdale avenue birkby huddersfield west yorkshire (1 page)
18 August 2003	Incorporation (15 pages)
18 August 2003	Incorporation (15 pages)