Pickup Systems (sv) Ltd BURNLEY


Pickup Systems (sv) Ltd is a private limited company that can be found at Unit 6 D, E & F Empire Business Park, Enterprise Way, Burnley BB12 6LT. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-10-08, this 2-year-old company is run by 3 directors.
Director John M., appointed on 10 October 2022. Director Max C., appointed on 18 January 2022. Director Jake C., appointed on 08 October 2021.
The company is officially classified as "sale of other motor vehicles" (SIC: 45190). According to official data there was a change of name on 2022-01-19 and their previous name was Work & Welfare Ltd.
The last confirmation statement was sent on 2023-04-13 and the deadline for the following filing is 2024-04-27. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Pickup Systems (sv) Ltd Address / Contact

Office Address Unit 6 D, E & F Empire Business Park
Office Address2 Enterprise Way
Town Burnley
Post code BB12 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13668792
Date of Incorporation Fri, 8th Oct 2021
Industry Sale of other motor vehicles
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

John M.

Position: Director

Appointed: 10 October 2022

Max C.

Position: Director

Appointed: 18 January 2022

Jake C.

Position: Director

Appointed: 08 October 2021

Benjamin A.

Position: Director

Appointed: 01 April 2023

Resigned: 01 November 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Pickup Systems Holdings Ltd from Blackburn, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jake C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pickup Systems Holdings Ltd

Pmm, New Century House Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12449647
Notified on 18 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jake C.

Notified on 8 October 2021
Ceased on 18 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Work & Welfare January 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand9 307705 815
Current Assets140 2312 132 534
Debtors89 9241 061 391
Net Assets Liabilities37 693586 857
Property Plant Equipment3407 060
Total Inventories41 000365 328
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-600-2 002
Accumulated Depreciation Impairment Property Plant Equipment18587
Additions Other Than Through Business Combinations Property Plant Equipment3587 289
Average Number Employees During Period27
Creditors102 2131 549 393
Decrease In Loans Owed To Related Parties Due To Loans Repaid -57 234
Increase From Depreciation Charge For Year Property Plant Equipment18569
Increase In Loans Owed By Related Parties Due To Loans Advanced 28 530
Increase In Loans Owed To Related Parties Due To Loans Advanced57 234298 530
Loans Owed By Related Parties 28 530
Loans Owed To Related Parties57 234298 530
Net Current Assets Liabilities38 018583 141
Number Shares Issued Fully Paid100100
Par Value Share11
Payments To Related Parties 540 000
Property Plant Equipment Gross Cost3587 647
Provisions For Liabilities Balance Sheet Subtotal651 342
Total Assets Less Current Liabilities38 358590 201

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On Thursday 23rd November 2023 director's details were changed
filed on: 30th, November 2023
Free Download (2 pages)

Company search