Company NameD Pittock Engineering Limited
DirectorDuncan Pittock
Company StatusActive
Company Number05916461
CategoryPrivate Limited Company
Incorporation Date25 August 2006(17 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameDuncan Pittock
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressRewsalls Barn
Rewsalls Lane
East Mersea
Essex
CO5 8SX
Secretary NameJeanette Pittock
NationalityBritish
StatusCurrent
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressRewsalls Barn
Rewsalls Lane
East Mersea
Essex
CO5 8SX

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Duncan Pittock
50.00%
Ordinary
50 at £1J. Pittock
50.00%
Ordinary

Financials

Year2014
Net Worth£57,603
Cash£41,021
Current Liabilities£101,496

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

28 September 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
4 November 2022Second filing of Confirmation Statement dated 9 September 2022 (4 pages)
28 October 2022Secretary's details changed for Jeanette Pittock on 28 October 2022 (1 page)
9 September 2022Confirmation statement made on 9 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/11/2022.
(4 pages)
9 September 2022Confirmation statement made on 25 August 2022 with no updates (3 pages)
21 June 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
18 October 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
6 May 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
19 December 2020Compulsory strike-off action has been discontinued (1 page)
18 December 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
15 December 2020First Gazette notice for compulsory strike-off (1 page)
25 March 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
6 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
8 October 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
9 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
25 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
(4 pages)
4 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
(4 pages)
19 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(4 pages)
11 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(4 pages)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 October 2010Director's details changed for Duncan Pittock on 25 August 2010 (2 pages)
14 October 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Duncan Pittock on 25 August 2010 (2 pages)
14 October 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
10 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 September 2009Return made up to 25/08/09; full list of members (3 pages)
12 September 2009Return made up to 25/08/09; full list of members (3 pages)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2008Return made up to 25/08/08; full list of members (3 pages)
9 September 2008Return made up to 25/08/08; full list of members (3 pages)
10 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 October 2007Return made up to 25/08/07; full list of members (6 pages)
25 October 2007Return made up to 25/08/07; full list of members (6 pages)
25 September 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
25 September 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
25 August 2006Incorporation (12 pages)
25 August 2006Incorporation (12 pages)