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Pickup Systems Limited BLACKBURN

Founded in 2007, Pickup Systems, classified under reg no. 06431087 is an active company. Currently registered at C/o Pm+m Greenbank Technology Park BB1 5QB, Blackburn the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Sunday 11th April 2010 Pickup Systems Limited is no longer carrying the name A1 4x4.

Currently there are 2 directors in the the company, namely Lindsay C. and John M.. In addition one secretary - Lindsay C. - is with the firm. As of 29 May 2024, there were 2 ex directors - Eamon G., Eamon G. and others listed below. There were no ex secretaries.

Pickup Systems Limited Address / Contact

Office Address C/o Pm+m Greenbank Technology Park
Office Address2 Challenge Way
Town Blackburn
Post code BB1 5QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06431087
Date of Incorporation Mon, 19th Nov 2007
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Lindsay C.

Position: Director

Appointed: 19 November 2007

Lindsay C.

Position: Secretary

Appointed: 19 November 2007

John M.

Position: Director

Appointed: 19 November 2007

Eamon G.

Position: Director

Appointed: 26 January 2012

Resigned: 17 March 2014

Eamon G.

Position: Director

Appointed: 06 April 2011

Resigned: 06 April 2011

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2007

Resigned: 19 November 2007

Online Nominees Limited

Position: Corporate Director

Appointed: 19 November 2007

Resigned: 19 November 2007

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Pickup Systems (Holdings) Limited from Blackburn, United Kingdom. This PSC is classified 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 one in the persons with significant control register is Lindsay C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pickup Systems (Holdings) Limited

C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12449647
Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lindsay C.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

A1 4x4 April 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth196 774481 235504 701       
Balance Sheet
Cash Bank On Hand   77 005204 044150 236116 64793 23553 307936 079
Current Assets757 551995 409789 8511 738 076999 1581 109 5731 402 8551 335 9131 422 1883 140 852
Debtors475 971483 466229 3421 062 148367 877524 337591 965641 678818 8811 369 773
Net Assets Liabilities   553 992584 761686 235920 073925 471591 641804 277
Other Debtors   28 134111 51050 7776 323463 282494 900496 649
Property Plant Equipment   281 934252 989332 889294 933450 367322 544295 672
Total Inventories   525 000427 237435 000694 243601 000550 000835 000
Cash Bank In Hand3 123208 100140 307       
Net Assets Liabilities Including Pension Asset Liability196 774481 235504 701       
Stocks Inventory278 457303 843420 202       
Tangible Fixed Assets78 506158 900227 885       
Reserves/Capital
Called Up Share Capital444       
Profit Loss Account Reserve196 770481 231504 697       
Shareholder Funds196 774481 235504 701       
Other
Accumulated Depreciation Impairment Property Plant Equipment   165 009218 255246 350321 396375 250399 851465 797
Additions Other Than Through Business Combinations Property Plant Equipment     226 91551 590307 45353 53689 024
Average Number Employees During Period   24292834362934
Bank Borrowings Overdrafts       50 000284 644159 401
Corporation Tax Payable      3 357   
Corporation Tax Recoverable   54 785      
Creditors   168 44998 853130 97290 660222 410382 631266 443
Deferred Tax Asset Debtors    41 066     
Finance Lease Payments Owing Minimum Gross   198 961135 964197 960141 231224 318  
Fixed Assets78 506158 900227 885 252 989392 889354 933510 367382 544355 672
Future Minimum Lease Payments Under Non-cancellable Operating Leases    99 90489 92390 106120 000  
Increase From Depreciation Charge For Year Property Plant Equipment    71 08381 30882 05591 83695 944101 327
Investments Fixed Assets     60 00060 00060 00060 00060 000
Investments In Group Undertakings Participating Interests      60 00060 00060 00060 000
Net Current Assets Liabilities142 901361 877393 910440 507430 625432 877672 036612 575487 316768 976
Other Creditors   168 44998 853130 97290 660172 41097 987107 042
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    17 83753 2137 00937 98271 34335 381
Other Disposals Property Plant Equipment    63 933118 91814 50098 165156 75849 950
Other Taxation Social Security Payable   147 45042 98337 15317 111107 67268 066186 973
Property Plant Equipment Gross Cost   446 945471 244579 239616 329825 617722 395761 469
Provisions For Liabilities Balance Sheet Subtotal     8 55916 236-24 939-104 41253 928
Total Additions Including From Business Combinations Property Plant Equipment    88 232     
Total Assets Less Current Liabilities221 407520 777621 795722 441683 614825 7661 026 9691 122 942869 8601 124 648
Trade Creditors Trade Payables   518 523446 069414 314513 629407 314470 009673 209
Trade Debtors Trade Receivables   979 229215 301473 560585 642178 396323 981873 124
Creditors Due After One Year24 63339 542117 094       
Creditors Due Within One Year614 650633 532395 941       
Number Shares Allotted410410410       
Par Value Share 00       
Value Shares Allotted444       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, November 2023 		Free Download (12 pages)

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