Piggotts Flags & Branding Limited

Company Name	Piggotts Flags & Branding Limited
Company Status	Active
Company Number	10582644
Category	Private Limited Company
Incorporation Date	25 January 2017(7 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Dale James Storrer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(5 years, 2 months after company formation)
Appointment Duration	2 years
Role	Financial Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Shane Tilbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Ms Annette Brown
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road Grays RM20 3LG

Director Name	Mr Leigh Jessiman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road Grays RM20 3LG

Director Name	Mr Javed Taher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays RM20 3LG

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays RM20 3LG

Director Name	Mr Geoffrey Woodman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(9 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Director Name	Ms Jackie Harding
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Ms Stephanie Barker
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Location

Registered Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Accounts for a small company made up to 31 July 2022 (9 pages)
5 March 2023	Termination of appointment of Jackie Harding as a director on 4 March 2023 (1 page)
23 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
26 July 2022	Appointment of Mr Shane Tilbury as a director on 26 July 2022 (2 pages)
25 July 2022	Termination of appointment of Stephanie Barker as a director on 25 July 2022 (1 page)
7 April 2022	Appointment of Mr Dale James Storrer as a director on 4 April 2022 (2 pages)
31 March 2022	Termination of appointment of Chris Sullivan as a director on 31 March 2022 (1 page)
30 March 2022	Accounts for a small company made up to 31 July 2021 (9 pages)
3 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
4 November 2021	Director's details changed for Ms Stephanie Barker on 3 November 2021 (2 pages)
26 October 2021	Appointment of Ms Stephanie Barker as a director on 18 October 2021 (2 pages)
21 April 2021	Accounts for a small company made up to 31 July 2020 (10 pages)
18 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
9 December 2020	Termination of appointment of Geoffrey Woodman as a director on 9 December 2020 (1 page)
9 December 2020	Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ on 9 December 2020 (1 page)
19 November 2020	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
16 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
9 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
6 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
13 December 2019	Appointment of Ms Jackie Harding as a director on 13 December 2019 (2 pages)
30 October 2019	Registered office address changed from Crown House 855 London Road Grays RM20 3LG United Kingdom to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page)
29 October 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
8 October 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Javed Taher as a director on 27 September 2019 (1 page)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
7 March 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
26 October 2018	Accounts for a small company made up to 25 January 2018 (10 pages)
1 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Geoffrey Woodman as a director on 16 November 2017 (1 page)
21 December 2017	Termination of appointment of Geoffrey Woodman as a director on 16 November 2017 (1 page)
20 December 2017	Appointment of Mr. Geoffrey Woodman as a director on 16 November 2017 (2 pages)
20 December 2017	Appointment of Mr. Geoffrey Woodman as a director on 16 November 2017 (2 pages)
19 December 2017	Termination of appointment of Leigh Jessiman as a director on 15 November 2017 (1 page)
19 December 2017	Termination of appointment of Leigh Jessiman as a director on 15 November 2017 (1 page)
17 November 2017	Termination of appointment of Annette Brown as a director on 23 October 2017 (1 page)
17 November 2017	Termination of appointment of Annette Brown as a director on 23 October 2017 (1 page)
25 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-25 GBP 100 (28 pages)
25 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-25 GBP 100 (28 pages)

Piggotts Flags & Branding Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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