Alan Pickup Limited

Company Registration Number: 04708167

Company registered in England and Wales

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Alan Pickup Limited is a Private Company Limited by Shares first registered on 23 March 2003. Its current registered address is in Chester.

Registered Address

EGERTON HOUSE
55 HOOLE ROAD
CHESTER
CH2 3NJ

There are 146 companies currently registered at this postcode, including this one.

All companies at CH2 3NJ

Registration Data

Company Number

04708167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£16,589£9,675
Current Assets £3,261£3,965£6,188£1,846£1,514£1,777£1,122£1,105
of which Cash £1,403£2,763£4,621£443£596£1,052£382£231
Total Assets £3,261£3,965£6,188£1,846£1,514£1,777£17,711£10,780
Current Liabilities £13,682£10,512£8,871£5,430£5,866£8,483£9,802£6,713
Net Current Assets £-10,421£-6,547£-2,683£-3,584£-4,352£-6,706£-8,680£-5,608
Total Net Worth £-10,421£-6,547£-2,683£-3,584£-4,351£-6,705£7,909£4,067

Previous Names

No previous names

Company Officers

  • CRAWFORD, Ian Stuart

    Director

    Appointed on 23 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Egerton House
    55 Hoole Road
    Chester
    CH2 3NJ
    United Kingdom

  • FLYNN, Anthony Joseph

    Secretary

    Appointed on 31 December 2006

    Resigned on 1 January 2010

    83 Daleside
    Upton
    Chester
    CH2 1EW

  • BENSON FLYNN LTD

    Corporate Secretary

    Appointed on 1 January 2010

    Resigned on 6 November 2014

    4
    Abbey Square
    Chester
    CH1 2HU
    United Kingdom

  • BENSON FLYNN LTD

    Corporate Secretary

    Appointed on 23 March 2003

    Resigned on 31 December 2006

    4 Abbey Square
    Chester
    CH1 2HU

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2003

    Resigned on 23 March 2003

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 23 March 2003

    Resigned on 23 March 2003

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • CRAWFORD, Geoffrey John

    Director

    Appointed on 23 March 2003

    Resigned on 24 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    4 Abbey Square
    Chester
    CH1 2HU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PWAB7. Transaction: MzE3Mjg1NzM3NmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRQTBK. Transaction: MzE1OTgwNzQ1NWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54B96VM. Transaction: MzE0NTcyMDYwNGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXOGA0. Transaction: MzEzNDk1MzMzMWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44DD6Q9. Transaction: MzEyMDMzMjU0NGFkaXF6a2N4.

  6. 6 November 2014 Termination of appointment of Benson Flynn Ltd as a secretary on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM02. Barcode: X3K473ZE. Transaction: MzExMDg1OTMzM2FkaXF6a2N4.

  7. 29 October 2014 Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJD1VK. Transaction: MzExMDM1MDQwMmFkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G54CR6. Transaction: MzEwNzI2OTg4MGFkaXF6a2N4.

  9. 1 September 2014 Termination of appointment of Geoffrey John Crawford as a director on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: TM01. Barcode: X3FHQR2B. Transaction: MzEwNjU3NjY0OGFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3VVC. Transaction: MzA5Nzk0NDcyMWFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BC0F7V. Transaction: MzA4MDUzMzM4NWFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26L9CAR. Transaction: MzA3NjQ3NTc3OWFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6O016. Transaction: MzA2NTU1MTU3OWFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q52GX. Transaction: MzA1NDk5NDgzMWFkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSKJKX. Transaction: MzA0ODc2NjkxOGFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XA8KWT3R. Transaction: MzAzNTI0MjUxMWFkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL46HOR1. Transaction: MzAyNjI5MjQyOGFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X83QNIMP. Transaction: MzAxMjI5MDI2MmFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Ian Stuart Crawford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X83QLIMN. Transaction: MzAxMjI5MDA5NWFkaXF6a2N4.

  20. 26 March 2010 Appointment of Benson Flynn Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X83QMIMO. Transaction: MzAxMjI5MDA5N2FkaXF6a2N4.

  21. 26 March 2010 Director's details changed for Geoffrey John Crawford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X83QKIMM. Transaction: MzAxMjI5MDA5NGFkaXF6a2N4.

  22. 26 March 2010 Termination of appointment of Anthony Flynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X83QJIML. Transaction: MzAxMjI5MDA5M2FkaXF6a2N4.

  23. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1VA7B1Z. Transaction: MjAzNTk1ODgyNmFkaXF6a2N4.

  24. 3 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UX18PP. Transaction: MjAyOTg0NzA2MGFkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATD4Y63R. Transaction: MjAyMTc0MTM2NGFkaXF6a2N4.

  26. 25 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIWBYBK. Transaction: MjAwMjAxMjE5M2FkaXF6a2N4.

  27. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MDU5MGFkaXF6a2N4.

  28. 2 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4OTc3NmFkaXF6a2N4.

  29. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0NTMyNGFkaXF6a2N4.

  30. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2ODg0NmFkaXF6a2N4.

  31. 18 December 2006 Registered office changed on 18/12/06 from: benson flynn 8 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgyNjc2MmFkaXF6a2N4.

  32. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1MzUyMGFkaXF6a2N4.

  33. 6 June 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyNTA0NmFkaXF6a2N4.

  34. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTcyNDE1NWFkaXF6a2N4.

  35. 16 June 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg0ODcyMGFkaXF6a2N4.

  36. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQ1MjcwM2FkaXF6a2N4.

  37. 19 November 2004 Registered office changed on 19/11/04 from: 8 abbey square chester CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk4MDgzMGFkaXF6a2N4.

  38. 16 June 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwOTQ0MWFkaXF6a2N4.

  39. 16 June 2004 Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDEyMzc2OWFkaXF6a2N4.

  40. 7 June 2004 Registered office changed on 07/06/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY0ODE1NWFkaXF6a2N4.

  41. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwMDA4N2FkaXF6a2N4.

  42. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM3ODg5NGFkaXF6a2N4.

  43. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA4Mjc1OWFkaXF6a2N4.

  44. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE4MTE2MGFkaXF6a2N4.

  45. 7 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3MDk0MGFkaXF6a2N4.

  46. 23 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTcxMjczMWFkaXF6a2N4.

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