PICKUP SYSTEMS LIMITED - BLACKBURN


Company Profile Company Filings

Overview

PICKUP SYSTEMS LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
PICKUP SYSTEMS LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06431087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PICKUP SYSTEMS LIMITED - BLACKBURN

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PM+M GREENBANK TECHNOLOGY PARK
BLACKBURN
LANCASHIRE
BB1 5QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A1 4X4 LIMITED (until 11/04/2010)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY CASSELL Jun 1975 British Director 2007-11-19 CURRENT
JOHN MCGAULEY Aug 1975 British Director 2007-11-19 CURRENT
LINDSAY CASSELL Jun 1975 British Secretary 2007-11-19 CURRENT
ONLINE NOMINEES LIMITED Corporate Director 2007-11-19 UNTIL 2007-11-19 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-11-19 UNTIL 2007-11-19 RESIGNED
MR EAMON GAUGHAN JNR Mar 1979 British Director 2012-01-26 UNTIL 2014-03-17 RESIGNED
EAMON GAUGHAN Feb 1950 British Director 2011-04-06 UNTIL 2011-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pickup Systems (Holdings) Limited 2021-04-01 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lindsay Cassell 2016-04-06 - 2021-04-01 6/1975 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Mcgauley 2016-04-06 - 2021-04-01 8/1975 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PICKUP_SYSTEMS_LIMITED - Accounts 2023-11-30 31-03-2023 £936,079 Cash £804,277 equity
PICKUP_SYSTEMS_LIMITED - Accounts 2023-04-01 31-03-2022 £53,307 Cash £591,641 equity
PICKUP_SYSTEMS_LIMITED - Accounts 2022-04-01 31-03-2021 £93,235 Cash £925,471 equity
PICKUP_SYSTEMS_LIMITED - Accounts 2020-12-02 31-03-2020 £116,647 Cash £920,073 equity
PICKUP_SYSTEMS_LIMITED - Accounts 2019-10-17 31-03-2019 £150,236 Cash £686,235 equity
PICKUP_SYSTEMS_LIMITED - Accounts 2018-08-08 31-03-2018 £204,044 Cash £584,761 equity
ACCOUNTS - Final Accounts 2017-11-22 31-03-2017 77,005 Cash 553,992 equity
Pickup Systems Limited - Period Ending 2016-03-31 2016-07-07 31-03-2016 £140,307 Cash £504,701 equity
Pickup Systems Limited - Period Ending 2015-03-31 2015-07-08 31-03-2015 £208,100 Cash £481,235 equity

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