Pick A Part Limited in Essex Street PRESTON - PR1 1QE

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Pick A Part Limited PRESTON

Pick A Part started in year 1994 as Private Limited Company with registration number 02884720. The Pick A Part company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Preston at Recycling Lives Centre. Postal code: PR1 1QE.

The company has one director. Etsko D., appointed on 16 January 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the DA8 2LG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1096103 . It is located at Unit 1 Burnett Road, Darent Industrial Park, Erith with a total of 3 cars.

Pick A Part Limited Address / Contact

Office Address	Recycling Lives Centre
Office Address2	Essex Street
Town	Preston
Post code	PR1 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884720
Date of Incorporation	Wed, 5th Jan 1994
Industry	Sale of used cars and light motor vehicles
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Etsko D.

Position: Director

Appointed: 16 January 2024

Andrew H.

Position: Director

Appointed: 17 October 2023

Resigned: 18 January 2024

Gerry M.

Position: Director

Appointed: 18 June 2020

Resigned: 17 October 2023

Christopher C.

Position: Director

Appointed: 18 June 2020

Resigned: 22 December 2023

Anthony S.

Position: Director

Appointed: 26 February 2019

Resigned: 27 March 2020

William F.

Position: Director

Appointed: 20 February 2018

Resigned: 29 July 2020

Paul F.

Position: Director

Appointed: 11 December 2017

Resigned: 01 February 2019

Simon C.

Position: Director

Appointed: 04 January 2010

Resigned: 20 February 2018

Natalie B.

Position: Secretary

Appointed: 20 October 2006

Resigned: 20 February 2018

Lorraine C.

Position: Secretary

Appointed: 05 January 1994

Resigned: 20 October 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1994

Resigned: 05 January 1994

Ronald C.

Position: Director

Appointed: 05 January 1994

Resigned: 23 March 2017

Terence C.

Position: Director

Appointed: 05 January 1994

Resigned: 20 February 2018

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 January 1994

Resigned: 05 January 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Recycling Lives Limited from Preston, England. This PSC is categorised as "a 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 Steven J. This PSC . Then there is Simon C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Recycling Lives Limited

Recycling Lives Centre Essex Street, Preston, PR1 1QE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03783452
Notified on	28 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven J.

Notified on	20 February 2018
Ceased on	28 September 2018
Nature of control:	right to appoint and remove directors

Simon C.

Notified on	6 April 2016
Ceased on	20 February 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Terence C.

Notified on	6 April 2016
Ceased on	20 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-34 915	-12 505

Balance Sheet
Cash Bank In Hand	3 268	8 947
Current Assets	82 757	92 134
Debtors	22 489	26 187
Stocks Inventory	57 000	57 000
Tangible Fixed Assets	106 122	79 998

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-35 015	-12 605
Shareholder Funds	-34 915	-12 505

Other
Creditors Due After One Year	52 091	9 253
Creditors Due Within One Year	171 703	175 384
Net Assets Liability Excluding Pension Asset Liability	-34 915	-12 505
Net Current Assets Liabilities	-88 946	-83 250
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		542
Tangible Fixed Assets Cost Or Valuation	206 445	206 987
Tangible Fixed Assets Depreciation	100 323	126 989
Tangible Fixed Assets Depreciation Charged In Period		26 666
Total Assets Less Current Liabilities	17 176	-3 252

Transport Operator Data

Unit 1 Burnett Road
Address	Darent Industrial Park
City	Erith
Post code	DA8 2LG
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 14th, August 2021	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Tuesday 15th December 2020 (was Sunday 28th February 2021). filed on: 13th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 15th December 2019 filed on: 10th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 15th December 2018 filed on: 10th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 15th December 2017 filed on: 21st, January 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Friday 15th December 2017 filed on: 28th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2015 filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th December 2014 filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th December 2013 filed on: 18th, December 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th December 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th December 2011 filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th December 2010 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2009 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, April 2009	accounts	Free Download (1 page)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 22nd, August 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, January 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 9th December 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th December 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 15th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 15th, January 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th December 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th December 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 24th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 24th, January 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 9th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 9th, November 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 12th December 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th December 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 20th, October 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 20th, October 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 5th January 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th January 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (4 pages)
363s	Period up to Monday 11th January 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 11th January 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, September 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, September 1998	accounts	Free Download (4 pages)
363s	Period up to Monday 12th January 1998 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 12th January 1998 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 27th, May 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 27th, May 1997	accounts	Free Download (4 pages)
363s	Period up to Thursday 2nd January 1997 - Annual return with full member list filed on: 2nd, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 2nd January 1997 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 2nd January 1997 - Annual return with full member list filed on: 2nd, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 2nd January 1997 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, April 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, April 1996	accounts	Free Download (4 pages)
363s	Period up to Wednesday 3rd January 1996 - Annual return with full member list filed on: 3rd, January 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 3rd January 1996 - Annual return with full member list filed on: 3rd, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 28th, February 1995	accounts
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 28th, February 1995	accounts	Free Download
363s	Period up to Wednesday 11th January 1995 - Annual return with full member list filed on: 11th, January 1995	annual return
363s	Period up to Wednesday 11th January 1995 - Annual return with full member list filed on: 11th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, February 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, February 1994	accounts	Free Download

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