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DJ PICKERING CONSULTANTS LIMITED

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DJ PICKERING CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04989808

Incorporation date

09/12/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AECopy
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Latest events (Record since 09/12/2003)
dot icon15/12/2025
Confirmation statement made on 2025-12-07 with updates
View PDF (4 pages)
dot icon12/12/2025
Secretary's details changed for Mr James Allen Pickering on 2025-12-11
View PDF (1 pages)
dot icon12/12/2025
Director's details changed for Mrs Amy Elizabeth Pickering on 2025-12-11
View PDF (2 pages)
dot icon12/12/2025
Change of details for Mr David John Pickering as a person with significant control on 2025-12-11
View PDF (2 pages)
dot icon11/12/2025
Change of details for Mrs Amy Elizabeth Pickering as a person with significant control on 2025-12-11
View PDF (2 pages)
dot icon11/12/2025
Change of details for Mr David John Pickering as a person with significant control on 2025-12-11
View PDF (2 pages)
dot icon11/12/2025
Director's details changed for Mr David John Pickering on 2025-12-11
View PDF (2 pages)
dot icon11/12/2025
Director's details changed for Mr David John Pickering on 2025-12-11
View PDF (2 pages)
dot icon11/12/2025
Registered office address changed from Beeches Hollington Road Nr Rocester Staffordshire ST14 5HY to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-12-11
View PDF (1 pages)
dot icon20/08/2025
Director's details changed for Mr David John Pickering on 2025-08-20
View PDF (2 pages)
dot icon20/08/2025
Director's details changed for Mr David John Pickering on 2025-08-20
View PDF (2 pages)
dot icon19/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon30/07/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon17/08/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-07 with updates
View PDF (5 pages)
dot icon14/09/2021
Change of details for Mr David John Pickering as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon14/09/2021
Notification of Amy Elizabeth Pickering as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon10/09/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/09/2021
Appointment of Mrs Amy Elizabeth Pickering as a director on 2021-09-01
View PDF (2 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/02/2021
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon08/02/2021
Appointment of Mr James Allen Pickering as a secretary on 2020-11-16
View PDF (2 pages)
dot icon04/02/2021
Termination of appointment of Margaret Mary Christine Pickering as a secretary on 2020-11-16
View PDF (1 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon07/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon03/03/2017
Resolutions
View PDF (19 pages)
dot icon20/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon11/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/12/2008
Return made up to 07/12/08; full list of members
View PDF (3 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon07/12/2007
Return made up to 07/12/07; full list of members
View PDF (2 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/12/2006
Return made up to 09/12/06; full list of members
View PDF (2 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/01/2006
Return made up to 09/12/05; full list of members
View PDF (6 pages)
dot icon14/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon24/12/2004
Return made up to 09/12/04; full list of members
View PDF (6 pages)
dot icon12/02/2004
Ad 20/12/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/01/2004
Secretary resigned
View PDF (1 pages)
dot icon10/01/2004
Director resigned
View PDF (1 pages)
dot icon10/01/2004
Registered office changed on 10/01/04 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon10/01/2004
New secretary appointed
View PDF (2 pages)
dot icon10/01/2004
New director appointed
View PDF (2 pages)
dot icon09/12/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.09K
-
0.00
-
-
2022
1
17.71K
-
0.00
-
-
2022
1
17.71K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

17.71K £Ascended10.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickering, David John
Director
09/12/2003 - Present
9
Pickering, Amy Elizabeth
Director
01/09/2021 - Present
8
Pickering, James Allen
Secretary
16/11/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DJ PICKERING CONSULTANTS LIMITED

DJ PICKERING CONSULTANTS LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DJ PICKERING CONSULTANTS LIMITED?

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DJ PICKERING CONSULTANTS LIMITED is currently Active. It was registered on 09/12/2003 .

Where is DJ PICKERING CONSULTANTS LIMITED located?

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DJ PICKERING CONSULTANTS LIMITED is registered at The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE.

What does DJ PICKERING CONSULTANTS LIMITED do?

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DJ PICKERING CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DJ PICKERING CONSULTANTS LIMITED have?

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DJ PICKERING CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for DJ PICKERING CONSULTANTS LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-07 with updates.