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Alan Pickin Associates Ltd BRIERLEY HILL

Alan Pickin Associates started in year 2013 as Private Limited Company with registration number 08776293. The Alan Pickin Associates company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Brierley Hill at 2nd Floor Quay House. Postal code: DY5 1XD.

The company has 2 directors, namely Matthew B., Matthew W.. Of them, Matthew B., Matthew W. have been with the company the longest, being appointed on 5 July 2023. As of 15 June 2024, there were 2 ex directors - Tracey P., Alan P. and others listed below. There were no ex secretaries.

Alan Pickin Associates Ltd Address / Contact

Office Address 2nd Floor Quay House
Office Address2 Waterfront Way
Town Brierley Hill
Post code DY5 1XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08776293
Date of Incorporation Fri, 15th Nov 2013
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Matthew B.

Position: Director

Appointed: 05 July 2023

Matthew W.

Position: Director

Appointed: 05 July 2023

Tracey P.

Position: Director

Appointed: 23 September 2019

Resigned: 05 July 2023

Alan P.

Position: Director

Appointed: 15 November 2013

Resigned: 05 July 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Prosperity Wealth Limited from Brierley Hill, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alan P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Prosperity Wealth Limited

2nd Floor Quay House Waterfront Way, Brierley Hill, West Midlands, DY5 1XD, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register (Uk)
Registration number 07328064
Notified on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan P.

Notified on 6 April 2016
Ceased on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302021-03-312022-03-312023-03-312023-07-04
Net Worth36 35833 57648 179       
Balance Sheet
Cash Bank On Hand  57 73957 16553 83636 36098 40699 72727 94988 099
Current Assets52 81253 37772 24593 868111 374130 002210 911184 255160 858106 329
Debtors8 60110 18014 50636 70357 53893 642112 50584 52880 15318 230
Net Assets Liabilities  48 17965 93182 723106 902177 201166 857104 33882 829
Other Debtors  14 50636 70357 53893 642101 13073 153132 90918 230
Property Plant Equipment  7761 0391 093363462766471 
Cash Bank In Hand44 21143 19757 739       
Net Assets Liabilities Including Pension Asset Liability36 35833 576        
Tangible Fixed Assets419 776       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve36 25833 47648 079       
Shareholder Funds36 35833 57648 179       
Other
Accumulated Depreciation Impairment Property Plant Equipment  9921 3381 7032 4333 1233 6364 130 
Average Number Employees During Period    122222
Corporation Tax Payable  15 40219 23817 08017 98630 45614 775516 
Corporation Tax Recoverable      11 37511 375  
Creditors  24 84228 77929 53623 30734 08418 0184 14523 500
Increase From Depreciation Charge For Year Property Plant Equipment   346364730690513494 
Net Current Assets Liabilities35 93933 57647 40365 08981 838106 695176 827166 237103 95782 829
Number Shares Issued Fully Paid   100100     
Other Creditors  9 4409 54112 4561 9952 8782 7403 6298 872
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         4 130
Other Disposals Property Plant Equipment         4 601
Other Taxation Social Security Payable     3 32675050310 54014 628
Par Value Share 1111     
Property Plant Equipment Gross Cost  1 7682 3772 7962 7963 5854 4024 601 
Provisions For Liabilities Balance Sheet Subtotal   1972081568814690 
Total Additions Including From Business Combinations Property Plant Equipment   609419 789817199 
Total Assets Less Current Liabilities36 35833 57648 17966 12882 931107 058177 289167 003104 42882 829
Advances Credits Directors       61 70278 555 
Advances Credits Made In Period Directors        100 515 
Advances Credits Repaid In Period Directors        83 662 
Creditors Due Within One Year16 87319 80124 842       
Number Shares Allotted 100100       
Fixed Assets419         
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions605         
Tangible Fixed Assets Cost Or Valuation605605        
Tangible Fixed Assets Depreciation186605        
Tangible Fixed Assets Depreciation Charged In Period186419        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 4th July 2023
filed on: 28th, February 2024 		Free Download (9 pages)

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