Pickfords 1646 Limited in Drury Way LONDON

Pickfords 1646 Limited LONDON

Pickfords 1646 started in year 1968 as Private Limited Company with registration number 00927197. The Pickfords 1646 company has been functioning successfully for 56 years now and its status is active. The firm's office is based in London at Pickfords Park Laxcon Close. Postal code: NW10 0TG. Since 2008-05-20 Pickfords 1646 Limited is no longer carrying the name A & N Removals.

At the moment there are 2 directors in the the company, namely Yogesh M. and Timothy R.. In addition one secretary - Peter G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael K. who worked with the the company until 2 May 2000.

Pickfords 1646 Limited Address / Contact

Office Address	Pickfords Park Laxcon Close
Office Address2	Drury Way
Town	London
Post code	NW10 0TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00927197
Date of Incorporation	Mon, 12th Feb 1968
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	30th September
Company age	56 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Peter G.

Position: Secretary

Appointed: 01 October 2009

Yogesh M.

Position: Director

Appointed: 27 March 2008

Timothy R.

Position: Director

Appointed: 27 March 2008

James B.

Position: Director

Appointed: 14 January 2008

Resigned: 14 January 2008

Douglas G.

Position: Director

Appointed: 14 January 2008

Resigned: 27 March 2008

Eryk S.

Position: Director

Appointed: 01 August 2006

Resigned: 27 March 2008

Kevin P.

Position: Director

Appointed: 31 March 2005

Resigned: 07 January 2008

Steven J.

Position: Director

Appointed: 15 October 2004

Resigned: 01 August 2006

William D.

Position: Director

Appointed: 06 January 2003

Resigned: 23 November 2004

Grant W.

Position: Director

Appointed: 04 July 2000

Resigned: 06 January 2003

Southbury Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2000

Resigned: 30 September 2009

Ralph F.

Position: Director

Appointed: 19 November 1999

Resigned: 31 March 2005

Michael K.

Position: Secretary

Appointed: 19 November 1999

Resigned: 02 May 2000

Michael K.

Position: Director

Appointed: 11 October 1999

Resigned: 31 March 2005

Christopher D.

Position: Director

Appointed: 24 June 1999

Resigned: 19 November 1999

Jeremy L.

Position: Director

Appointed: 24 June 1999

Resigned: 19 November 1999

Julian N.

Position: Director

Appointed: 17 November 1996

Resigned: 12 June 2000

Ian R.

Position: Director

Appointed: 12 May 1995

Resigned: 11 October 1999

David M.

Position: Director

Appointed: 19 August 1994

Resigned: 17 February 1995

Michael T.

Position: Director

Appointed: 16 July 1992

Resigned: 17 November 1996

Andrew Y.

Position: Director

Appointed: 16 July 1992

Resigned: 12 May 1995

Malcolm F.

Position: Director

Appointed: 16 July 1992

Resigned: 19 August 1994

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 July 1992

Resigned: 19 November 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Yogesh M. The abovementioned PSC and has 75,01-100% shares.

Yogesh M.

Notified on	6 April 2016
Ceased on	21 October 2021
Nature of control:	75,01-100% shares

Company previous names

A & N Removals	May 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	2 079 701	2 565 911	2 610 642	2 180 445
Net Assets Liabilities	2 930 938	3 305 497	2 088 533	2 766 677

Other
Creditors	67 535	70 139	1 222 788	5 400
Fixed Assets	918 772	809 725	700 679	591 632
Net Current Assets Liabilities	2 012 166	2 495 772	1 387 854	2 175 045
Total Assets Less Current Liabilities	2 930 938	3 305 497	2 088 533	2 766 677

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 10th, June 2022	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 17th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 6th, July 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 10th, September 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 5th, May 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 15th, January 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 26th, April 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 20th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 1st, May 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 16th, June 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 5th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 26th, September 2009	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 22nd, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, July 2007	accounts	Free Download (4 pages)
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AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-28 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-28 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-29 filed on: 28th, October 2002	accounts	Free Download (4 pages)
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AA	Accounts for a dormant company made up to 2000-12-30 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-30 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-10-02 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-10-02 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 02/10/99 filed on: 14th, July 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 02/10/99 filed on: 14th, July 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 2nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 2nd, May 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-09-26 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-26 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-09-27 filed on: 27th, July 1998	accounts	Free Download (6 pages)
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AA	Full accounts data made up to 1996-09-28 filed on: 27th, July 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-28 filed on: 27th, July 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 21st, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 21st, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-10-01 filed on: 27th, June 1995	accounts	Free Download (6 pages)
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AA	Full accounts data made up to 1993-10-02 filed on: 7th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-10-02 filed on: 7th, May 1994	accounts
AA	Accounts for a dormant company made up to 1992-10-03 filed on: 14th, May 1993	accounts	Free Download
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AA	Accounts for a dormant company made up to 1991-10-05 filed on: 17th, July 1992	accounts	Free Download
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AA	Accounts for a dormant company made up to 1990-10-06 filed on: 31st, July 1991	accounts
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Pickfords 1646 Limited LONDON

Pickfords 1646 Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Yogesh M.

Timothy R.

James B.

Douglas G.

Eryk S.

Kevin P.

Steven J.

William D.

Grant W.

Southbury Secretaries Limited

Ralph F.

Michael K.

Michael K.

Christopher D.

Jeremy L.

Julian N.

Ian R.

David M.

Michael T.

Andrew Y.

Malcolm F.

Exel Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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