Company information:
Pickup Systems Limited (No: 06431087)
Address: C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: MARTIN PHILIP BENTLEY ( DOB: Jun-1993 From: Apr-2024 )
Current Director: LINDSAY CASSELL ( DOB: Jun-1975 From: Nov-2007 )
Current Director: LEAH CASSELL ( DOB: Aug-1998 From: Apr-2024 )
Current Director: STEPHEN MARK CHESWORTH ( DOB: Jan-1977 From: Apr-2024 )
Current Director: STEPHEN DRAPER ( DOB: Jul-1968 From: Apr-2024 )
Current Director: JOHN MCGAULEY ( DOB: Aug-1975 From: Nov-2007 )
Current Director: JOANNE ROYLE-ELLIS ( DOB: Oct-1986 From: Apr-2024 )
Current Secretary: LINDSAY CASSELL ( DOB: Jun-1975 From: Nov-2007 )
Resigned Director: EAMON GAUGHAN ( From: Apr-2011 To: Apr-2011 )
Resigned Director: EAMON GAUGHAN JNR ( DOB: Mar-1979 From: Jan-2012 To: Mar-2014 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Pickup Systems (Holdings) Limited, C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Ms Lindsay Cassell, Units D-E & F Empire Business Park, Enterprise Way, Burnley, Lancashire, BB12 6LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Mr John Mcgauley, Units D-E & F Empire Business Park, Enterprise Way, Burnley, Lancashire, BB12 6LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 227,884 | 252,989 | 392,889 | 354,933 | 510,367 | 382,544 | 355,672 | 227884.0,0.0,252989.0,392889.0,354933.0,510367.0,382544.0,355672.0 | |
| Fixed assets / Property, plant and equipment | 227,884 | 281,934 | 252,989 | 332,889 | 294,933 | 450,367 | 322,544 | 295,672 | 227884.0,281934.0,252989.0,332889.0,294933.0,450367.0,322544.0,295672.0 |
| Current assets | 789,852 | 1,738,076 | 999,158 | 1,109,573 | 1,402,855 | 1,335,913 | 1,422,188 | 3,140,852 | 789852.0,1738076.0,999158.0,1109573.0,1402855.0,1335913.0,1422188.0,3140852.0 |
| Current assets / Total inventories | 420,202 | 525,000 | 427,237 | 435,000 | 694,243 | 601,000 | 550,000 | 835,000 | 420202.0,525000.0,427237.0,435000.0,694243.0,601000.0,550000.0,835000.0 |
| Current assets / Cash at bank and on hand | 140,307 | 77,005 | 204,044 | 150,236 | 116,647 | 93,235 | 53,307 | 936,079 | 140307.0,77005.0,204044.0,150236.0,116647.0,93235.0,53307.0,936079.0 |
| Net current assets (liabilities) | 393,910 | 440,507 | 430,625 | 432,877 | 672,036 | 612,575 | 487,316 | 768,976 | 393910.0,440507.0,430625.0,432877.0,672036.0,612575.0,487316.0,768976.0 |
| Total assets less current liabilities | 621,794 | 722,441 | 683,614 | 825,766 | 1,026,969 | 1,122,942 | 869,860 | 1,124,648 | 621794.0,722441.0,683614.0,825766.0,1026969.0,1122942.0,869860.0,1124648.0 |
| Net assets (liabilities) | 504,700 | 553,992 | 584,761 | 686,235 | 920,073 | 925,471 | 591,641 | 804,277 | 504700.0,553992.0,584761.0,686235.0,920073.0,925471.0,591641.0,804277.0 |
| Equity / share capital and reserves | 504,700 | 553,992 | 584,761 | 686,235 | 920,073 | 925,471 | 591,641 | 804,277 | 504700.0,553992.0,584761.0,686235.0,920073.0,925471.0,591641.0,804277.0 |