Company information:
The Pillbox & Case Co. Limited (No: 04295282)
Address: PICKFORD HOUSE, 20 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, ENGLAND
Status: Active
Incorporated: 27-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: MIMI SIU WAN LAU-SMITH ( DOB: Sep-1970 From: Jun-2021 )
Current Director: ANDREW JOHN RICHARDSON ( DOB: Sep-1964 From: Dec-2023 )
Resigned Director: TIM GRAY ( DOB: Jul-1963 From: Nov-2021 To: Dec-2022 )
Resigned Director: MUKETH CHHAGANLAL LAD ( DOB: Sep-1965 From: May-2002 To: Aug-2007 )
Resigned Director: MANISHKUMAR KARNIKKANT PATEL ( DOB: Aug-1964 From: Sep-2001 To: Jun-2021 )
Resigned Director: PARTHIV PATEL ( DOB: Feb-1966 From: Sep-2001 To: Jun-2021 )
Resigned Director: MARK STEPHENSON ( DOB: Apr-1965 From: Jun-2021 To: Nov-2021 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Sep-2001 To: Sep-2001 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Jan-2023 To: Dec-2023 )
Resigned Secretary: KARNIKKANT PANUBHAI PATEL ( DOB: May-1934 From: Sep-2001 To: Jun-2021 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Mr Pickford's (Hco) Limited, 18 High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01)
Mr Parthiv Babubhai Patel, Pickford House 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-01)
Mr Manishkumar Karnikkant Patel, Pickford House 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 923,755 | 1,038,889 | 1,038,387 | 1,003,328 | 3,555,914 | 923755.0,0.0,1038889.0,1038387.0,1003328.0,3555914.0 | |
| Fixed assets / Property, plant and equipment | 103,376 | 209,477 | 173,530 | 172,988 | 137,929 | 309,475 | 103376.0,209477.0,173530.0,172988.0,137929.0,309475.0 |
| Fixed assets / Investments, fixed assets | 820,379 | 865,359 | 865,399 | 820379.0,0.0,865359.0,865399.0,0.0,0.0 | |||
| Current assets | 731,282 | 1,480,022 | 5,672,741 | 4,324,639 | 2,526,432 | 731282.0,0.0,1480022.0,5672741.0,4324639.0,2526432.0 | |
| Current assets / Total inventories | 221 | 44,484 | 37,760 | 25,101 | 530,957 | 221.0,0.0,44484.0,37760.0,25101.0,530957.0 | |
| Current assets / Debtors | 730,780 | 1,430,311 | 5,629,726 | 4,011,144 | 1,981,202 | 730780.0,0.0,1430311.0,5629726.0,4011144.0,1981202.0 | |
| Current assets / Cash at bank and on hand | 281 | 5,227 | 5,255 | 288,394 | 14,273 | 281.0,0.0,5227.0,5255.0,288394.0,14273.0 | |
| Net current assets (liabilities) | -57,660 | -249,375 | 2,890,086 | 101,545 | -2,316,571 | -57660.0,0.0,-249375.0,2890086.0,101545.0,-2316571.0 | |
| Total assets less current liabilities | 866,095 | 789,514 | 3,928,473 | 1,104,873 | 1,239,343 | 866095.0,0.0,789514.0,3928473.0,1104873.0,1239343.0 | |
| Net assets (liabilities) | 866,095 | 732,020 | 737,945 | 678,158 | 1,073,100 | 866095.0,0.0,732020.0,737945.0,678158.0,1073100.0 | |
| Equity / share capital and reserves | 866,095 | 732,020 | 737,945 | 678,158 | 1,073,100 | 866095.0,0.0,732020.0,737945.0,678158.0,1073100.0 |