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Pickup & Son Ltd LEICESTERSHIRE

Pickup & Son started in year 1997 as Private Limited Company with registration number 03452404. The Pickup & Son company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leicestershire at 22a Burton Street. Postal code: LE13 1AF. Since 21st November 2005 Pickup & Son Ltd is no longer carrying the name Pickup & Son Property Maintenance.

There is a single director in the firm at the moment - Andrew P., appointed on 20 November 1997. In addition, a secretary was appointed - Nicole P., appointed on 30 November 1997. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sarah C. who worked with the the firm until 29 November 1997.

This company operates within the LE67 1AN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1037264 . It is located at 231 Shaw Lane, Markfield with a total of 1 cars.

Pickup & Son Ltd Address / Contact

Office Address 22a Burton Street
Office Address2 Melton Mowbray
Town Leicestershire
Post code LE13 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03452404
Date of Incorporation Mon, 20th Oct 1997
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (29 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Nicole P.

Position: Secretary

Appointed: 30 November 1997

Andrew P.

Position: Director

Appointed: 20 November 1997

Andrew T.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2020

Yvonne F.

Position: Director

Appointed: 20 November 1997

Resigned: 20 January 1999

Aniela M.

Position: Director

Appointed: 20 October 1997

Resigned: 30 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1997

Resigned: 20 October 1997

Sarah C.

Position: Secretary

Appointed: 20 October 1997

Resigned: 29 November 1997

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Nicole P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicole P.

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

Andrew P.

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

Company previous names

Pickup & Son Property Maintenance November 21, 2005
Jh & D Pickup & Son (property Maintenance) July 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-09-302020-09-302021-09-302022-09-30
Net Worth2 045 4332 365 7382 625 8302 951 1231 277 3061 610 915      
Balance Sheet
Cash Bank On Hand     441 480620 231519 077869 5811 217 471  
Current Assets2 033 4232 742 8122 883 0093 075 3321 368 5891 590 6401 887 7951 250 3881 522 6801 417 293589 8431 214 924
Debtors1 528 6802 157 1282 389 9392 766 073547 9171 142 1601 260 564650 860572 648199 822  
Net Assets Liabilities     1 610 9152 056 7111 574 9672 176 3711 953 1211 963 5232 229 800
Property Plant Equipment     554 221642 104927 3311 219 596905 251  
Total Inventories     7 0007 00080 45180 451   
Cash Bank In Hand479 743576 984485 920302 909813 672441 480      
Net Assets Liabilities Including Pension Asset Liability2 045 4332 365 7382 625 8302 951 1231 277 3061 610 915      
Stocks Inventory25 0008 7007 1506 3507 0007 000      
Tangible Fixed Assets292 757298 129311 827340 529439 746554 221      
Reserves/Capital
Called Up Share Capital444444      
Profit Loss Account Reserve2 045 4292 365 7342 625 8262 951 1191 277 3021 610 911      
Shareholder Funds2 045 4332 365 7382 625 8302 951 1231 277 3061 610 915      
Other
Accumulated Depreciation Impairment Property Plant Equipment     1 259 4341 473 4681 473 4681 473 468   
Average Number Employees During Period       1010411
Creditors     533 946473 188448 614411 76780 80350 519196 255
Disposals Decrease In Depreciation Impairment Property Plant Equipment         1 473 468  
Disposals Property Plant Equipment         2 179 416  
Fixed Assets292 757298 129311 827340 529439 746554 221642 104927 3311 219 596770 7691 423 0811 211 131
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income         -214 932  
Increase From Depreciation Charge For Year Property Plant Equipment      214 034     
Net Current Assets Liabilities1 752 6762 067 6092 314 0032 610 594837 5601 056 6941 414 607801 7741 110 9131 336 490540 4421 018 669
Property Plant Equipment Gross Cost     1 813 6552 115 5722 400 7992 693 064905 251  
Provisions For Liabilities Balance Sheet Subtotal       154 138154 138154 138  
Total Additions Including From Business Combinations Property Plant Equipment      301 91770 295 391 603  
Total Assets Less Current Liabilities2 045 4332 365 7382 625 8302 951 1231 277 3061 610 9152 056 7111 729 1052 330 5092 107 2591 963 5272 229 800
Total Increase Decrease From Revaluations Property Plant Equipment       214 932    
Creditors Due Within One Year Total Current Liabilities280 747675 203          
Tangible Fixed Assets Additions 177 913132 977207 059245 798306 654      
Tangible Fixed Assets Cost Or Valuation940 6771 045 4261 163 0671 274 0031 519 8011 813 655      
Tangible Fixed Assets Depreciation647 920747 297851 240933 4741 080 0551 259 434      
Tangible Fixed Assets Depreciation Charge For Period 99 377          
Tangible Fixed Assets Disposals -73 16415 33696 123 12 800      
Creditors Due Within One Year 675 203569 006464 738531 029533 946      
Tangible Fixed Assets Depreciation Charged In Period  103 943113 509146 581184 979      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   31 275 5 600      

Transport Operator Data

231 Shaw Lane
City Markfield
Post code LE67 9PW
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 27th, June 2023 		Free Download (3 pages)

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