Company information:
Pickett Limited (No: 02236996)
Address: 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Status: Active
Incorporated: 28-Mar-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 47722 - Retail sale of leather goods in specialised stores
Current Director: ALEXANDER AGIM DUMA ( DOB: Mar-1946 From: Mar-1998 )
Current Director: TREVOR RALPH PICKETT ( DOB: Sep-1962 From: Jun-1991 )
Current Secretary: ALEXANDER AGIM DUMA ( From: Sep-2010 )
Resigned Director: BRIAN RICHARD GEORGE ASH ( From: Jun-1991 To: Feb-1992 )
Resigned Director: ALICE VICTORIA DOWNES ( DOB: Aug-1972 From: Jul-2005 To: May-2018 )
Resigned Director: ALEXANDER AGIM DUMA ( DOB: Mar-1946 From: Jun-1991 To: Dec-1997 )
Resigned Director: ELIZABETH FINCH MOORE ( From: Jul-2005 To: Feb-2010 )
Resigned Director: HARRIET MELLA MEDDINGS ( DOB: Jul-1966 From: Jul-2005 To: May-2018 )
Resigned Director: HELEN SWANN ( From: Jul-2005 To: Sep-2010 )
Resigned Secretary: WILLIAM NICHOLAS MORGAN ( DOB: Sep-1945 From: Dec-1997 To: Mar-1998 )
Resigned Secretary: TREVOR RALPH PICKETT ( DOB: Sep-1962 From: Jun-1991 To: Dec-1997 )
Resigned Secretary: HELEN SWANN ( From: Jul-2005 To: Sep-2010 )
Persons of Significant Control:
London & Northumberland Estates Company Limited, The Garden Flat 444 Kings Road, London, SW10 0LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-30)
Mr Trevor Ralph Pickett, 3rd Floor, 12 Gough Square, London, EC4A 3DW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 219,703 | 199,056 | 173,242 | 150,770 | 130,026 | 111,090 | 93,326 | 84,994 | 219703.0,199056.0,173242.0,150770.0,130026.0,111090.0,93326.0,84994.0 |
| Fixed assets / Intangible assets | 11,058 | 11,677 | 11,826 | 19,472 | 18,132 | 14,937 | 12,352 | 9,767 | 11058.0,11677.0,11826.0,19472.0,18132.0,14937.0,12352.0,9767.0 |
| Fixed assets / Property, plant and equipment | 208,645 | 187,378 | 161,415 | 131,297 | 111,893 | 96,152 | 80,973 | 75,226 | 208645.0,187378.0,161415.0,131297.0,111893.0,96152.0,80973.0,75226.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 | |
| Current assets | 987,192 | 1,005,002 | 1,027,010 | 838,085 | 570,256 | 368,669 | 450,768 | 445,873 | 987192.0,1005002.0,1027010.0,838085.0,570256.0,368669.0,450768.0,445873.0 |
| Current assets / Total inventories | 722,500 | 754,100 | 771,504 | 671,030 | 542,742 | 298,133 | 327,819 | 338,323 | 722500.0,754100.0,771504.0,671030.0,542742.0,298133.0,327819.0,338323.0 |
| Net current assets (liabilities) | 375,287 | 251,684 | 597,033 | 303,237 | 77,207 | -154,642 | -242,811 | -295,336 | 375287.0,251684.0,597033.0,303237.0,77207.0,-154642.0,-242811.0,-295336.0 |
| Total assets less current liabilities | 594,990 | 450,740 | 770,275 | 454,007 | 207,233 | -43,552 | -149,485 | -210,342 | 594990.0,450740.0,770275.0,454007.0,207233.0,-43552.0,-149485.0,-210342.0 |
| Net assets (liabilities) | 33,462 | 9,416 | 8,983 | 15,926 | -284,585 | -588,104 | -602,008 | -547,631 | 33462.0,9416.0,8983.0,15926.0,-284585.0,-588104.0,-602008.0,-547631.0 |
| Equity / share capital and reserves | 33,462 | 9,416 | 8,983 | 15,926 | -284,585 | -588,104 | -602,008 | -547,631 | 33462.0,9416.0,8983.0,15926.0,-284585.0,-588104.0,-602008.0,-547631.0 |