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G Picton Financial Services Limited

G Picton Financial Services Limited is an active company incorporated on 20 August 2003 with the registered office located in Cardiff, South Glamorgan. G Picton Financial Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04872612
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2631 days
Dated 20 August 2017 (8 years ago)
Next confirmation dated 20 August 2018
Was due on 3 September 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2512 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Address
5 Tyn Y Berllan
Lisvane
Cardiff
CF14 0TS
Wales
Address changed on 21 Feb 2023 (2 years 8 months ago)
Previous address was 12 Greenacre Drive Pontprennau Cardiff CF23 8PA
Telephone
02920731714
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • Welsh • Lives in Wales • Born in Aug 1969
Secretary • Account Manager • British • Born in Dec 1971
Mr Gary Michael Picton
PSC • Welsh • Lives in Wales • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Mellons Golf Club (1964) Limited
Gary Michael Picton is a mutual person.
Active
AMG Wealth Solutions LLP
Gary Michael Picton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£107
Decreased by £72 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.22K
Increased by £3.31K (+42%)
Total Liabilities
-£13.66K
Increased by £2.48K (+22%)
Net Assets
-£2.44K
Increased by £829 (-25%)
Debt Ratio (%)
122%
Decreased by 19.59% (-14%)
Latest Activity
Mr Gary Michael Picton (PSC) Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Nicola Jayne Picton Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Mr Gary Michael Picton Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 21 Feb 2023
Compulsory Strike-Off Suspended
6 Years Ago on 8 Dec 2018
Compulsory Gazette Notice
7 Years Ago on 6 Nov 2018
Full Accounts Submitted
8 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 3 Oct 2017
Small Accounts Submitted
8 Years Ago on 29 Nov 2016
Confirmation Submitted
9 Years Ago on 15 Sep 2016
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Documents
Registered office address changed from 12 Greenacre Drive Pontprennau Cardiff CF23 8PA to 5 Tyn Y Berllan Lisvane Cardiff CF14 0TS on 21 February 2023
Submitted on 21 Feb 2023
Director's details changed for Mr Gary Michael Picton on 21 February 2023
Submitted on 21 Feb 2023
Secretary's details changed for Nicola Jayne Picton on 21 February 2023
Submitted on 21 Feb 2023
Change of details for Mr Gary Michael Picton as a person with significant control on 21 February 2023
Submitted on 21 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Nov 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 4 Oct 2017
Confirmation statement made on 20 August 2017 with no updates
Submitted on 3 Oct 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 29 Nov 2016
Confirmation statement made on 20 August 2016 with updates
Submitted on 15 Sep 2016
Repayment History
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