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 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.
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)
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 |
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 |