Background WavePink WaveYellow Wave

PERCY PICKARD (MERCHANTS) LIMITED (00626917)

PERCY PICKARD (MERCHANTS) LIMITED (00626917) is an active UK company. incorporated on 29 April 1959. with registered office in Bradford. The company operates in the Mining and Quarrying sector, engaged in quarrying of ornamental and building stone. PERCY PICKARD (MERCHANTS) LIMITED has been registered for 66 years. Current directors include MARSHALL, Frank Edward, MARSHALL, George Henry Ross, MARSHALL, James Ernest and 1 others.

Company Number
00626917
Status
active
Type
ltd
Incorporated
29 April 1959
Age
66 years
Address
The West Wing, Bradford, BD5 8FF
Industry Sector
Mining and Quarrying
Business Activity
Quarrying of ornamental and building stone
Directors
MARSHALL, Frank Edward, MARSHALL, George Henry Ross, MARSHALL, James Ernest, MARSHALL, William Ross
SIC Codes
08110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PERCY PICKARD (MERCHANTS) LIMITED

PERCY PICKARD (MERCHANTS) LIMITED is an active company incorporated on 29 April 1959 with the registered office located in Bradford. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone. PERCY PICKARD (MERCHANTS) LIMITED was registered 66 years ago.(SIC: 08110)

Status

active

Active since 66 years ago

Company No

00626917

LTD Company

Age

66 Years

Incorporated 29 April 1959

Size

N/A

Accounts

ARD: 30/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

The West Wing Newhall Way Bradford, BD5 8FF,

Previous Addresses

Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England
From: 6 December 2018To: 9 February 2024
Fagley Lane Offices Fagley Lane Eccleshill Bradford BD2 3NT
From: 29 April 1959To: 6 December 2018
Timeline

7 key events • 1959 - 2025

Funding Officers Ownership
Company Founded
Apr 59
Director Left
Jul 13
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
Director Left
Sept 25
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

MARSHALL, William Ross

Active
Newhall Way, BradfordBD5 8FF
Secretary
Appointed 19 Jun 2010

MARSHALL, Frank Edward

Active
Newhall Way, BradfordBD5 8FF
Born April 1978
Director
Appointed 19 Jun 2009

MARSHALL, George Henry Ross

Active
Newhall Way, BradfordBD5 8FF
Born April 1978
Director
Appointed 19 Jun 2009

MARSHALL, James Ernest

Active
Newhall Way, BradfordBD5 8FF
Born September 1979
Director
Appointed 19 Jun 2009

MARSHALL, William Ross

Active
Newhall Way, BradfordBD5 8FF
Born November 1975
Director
Appointed 19 Jun 2009

MARSHALL, Frank William

Resigned
Crag Lane, LeedsLS17 0DE
Secretary
Appointed N/A
Resigned 19 Jun 2010

MARSHALL, Ernest Solomon

Resigned
Fagley Lane, BradfordBD2 3NT
Born August 1936
Director
Appointed N/A
Resigned 19 Jun 2013

MARSHALL, Frank William

Resigned
Newhall Way, BradfordBD5 8FF
Born June 1938
Director
Appointed N/A
Resigned 28 Aug 2025

Persons with significant control

5

Mr William Ross Marshall

Active
Newhall Way, BradfordBD5 8FF
Born November 1975

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr James Ernest Marshall

Active
Newhall Way, BradfordBD5 8FF
Born September 1979

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr George Henry Ross Marshall

Active
Newhall Way, BradfordBD5 8FF
Born April 1978

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Frank Edward Marshall

Active
Newhall Way, BradfordBD5 8FF
Born April 1978

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Yorkshire Stone Co. (Bradford) Limited

Active
Cardale Park, HarrogateHG3 1GY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Change Person Director Company With Change Date
6 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
6 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
6 February 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
6 February 2026
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 September 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 December 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
11 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2016
AR01AR01
Change Person Director Company With Change Date
24 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2016
CH01Change of Director Details
Accounts With Accounts Type Small
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Small
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Small
26 February 2014
AAAnnual Accounts
Accounts With Accounts Type Small
25 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Termination Director Company With Name
15 July 2013
TM01Termination of Director
Accounts With Accounts Type Small
26 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 August 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Change Person Director Company With Change Date
24 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2012
CH01Change of Director Details
Accounts With Accounts Type Small
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Change Person Director Company With Change Date
4 July 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
29 June 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Termination Secretary Company With Name
29 June 2010
TM02Termination of Secretary
Accounts With Accounts Type Small
1 September 2009
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 July 2008
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Legacy
24 June 2008
353353
Legacy
24 June 2008
190190
Legacy
24 June 2008
287Change of Registered Office
Legacy
23 June 2008
288cChange of Particulars
Accounts With Accounts Type Small
9 August 2007
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Small
17 August 2006
AAAnnual Accounts
Legacy
30 June 2006
363aAnnual Return
Legacy
11 August 2005
363aAnnual Return
Accounts With Accounts Type Small
2 August 2005
AAAnnual Accounts
Legacy
28 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 July 2004
AAAnnual Accounts
Accounts With Accounts Type Small
31 August 2003
AAAnnual Accounts
Legacy
8 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 August 2002
AAAnnual Accounts
Legacy
18 July 2002
363sAnnual Return (shuttle)
Legacy
8 August 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
7 August 2001
AUDAUD
Accounts With Accounts Type Small
4 May 2001
AAAnnual Accounts
Legacy
31 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 June 2000
AAAnnual Accounts
Legacy
19 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 May 1999
AAAnnual Accounts
Legacy
16 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 April 1998
AAAnnual Accounts
Legacy
21 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 1997
AAAnnual Accounts
Legacy
7 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 1996
AAAnnual Accounts
Legacy
26 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 1994
AAAnnual Accounts
Accounts With Accounts Type Small
15 July 1993
AAAnnual Accounts
Legacy
15 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 1992
AAAnnual Accounts
Legacy
7 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 1991
AAAnnual Accounts
Legacy
1 July 1991
363aAnnual Return
Accounts With Accounts Type Small
11 September 1990
AAAnnual Accounts
Legacy
11 September 1990
363363
Accounts With Accounts Type Small
16 July 1989
AAAnnual Accounts
Legacy
16 July 1989
363363
Accounts With Accounts Type Small
26 September 1988
AAAnnual Accounts
Legacy
26 September 1988
363363
Accounts With Accounts Type Small
5 September 1987
AAAnnual Accounts
Legacy
5 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
15 August 1986
AAAnnual Accounts
Legacy
15 August 1986
363363
Incorporation Company
29 April 1959
NEWINCIncorporation