Pickapack Limited. Head office in Atherstone. Check Director.

Pickapack Limited, Atherstone

Pickapack Limited is a private limited company. Situated at Racemeadow Road, Carlyon Road Industrial Estate, Atherstone CV9 1LJ, the aforementioned 18 years old business was incorporated on 2006-03-08 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Daniel T. (appointed on 13 April 2006), Mark W. (appointed on 13 April 2006), Peter B. (appointed on 08 March 2006). As for the secretaries (1 in total), we can name: Peter B. (appointed on 13 April 2006).

About
Name: Pickapack Limited
Number: 05735516
Incorporation date: 2006-03-08
End of financial year: 31 March


Address:	Racemeadow Road Carlyon Road Industrial Estate Atherstone CV9 1LJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Peter B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Pickapack Limited confirmation statement filing is 2024-03-22. The last confirmation statement was submitted on 2023-03-08. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Peter B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
CH01	On 2021-03-01 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-17: 1000.00 GBP capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-19: 1000.00 GBP capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 4th, January 2013 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Racemeadow Road Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LJ on 2012-05-23 filed on: 23rd, May 2012 \| address	Free Download (1 page)
CH01	On 2012-04-02 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-02 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-02 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
CH03	On 2012-04-02 secretary's details were changed filed on: 11th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
CH03	On 2012-03-07 secretary's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012-03-07 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2012 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-03-15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 24th, December 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 8th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-24 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-24 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, April 2006 \| resolution	Free Download
88(2)R	Alloted 999 shares on 2006-04-13. Value of each share 1 £, total number of shares: 1000. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 24/04/06 from: kirby house little park street coventry CV1 2JZ filed on: 24th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/04/06 from: kirby house little park street coventry CV1 2JZ filed on: 24th, April 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, April 2006 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, April 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, April 2006 \| resolution	Free Download
88(2)R	Alloted 999 shares on 2006-04-13. Value of each share 1 £, total number of shares: 1000. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
288a	On 2006-03-15 New secretary appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-15 New secretary appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-15 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-15 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-15 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 15/03/06 from: 14-18 city road cardiff CF24 3DL filed on: 15th, March 2006 \| address	Free Download (1 page)
288a	On 2006-03-15 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-15 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 15/03/06 from: 14-18 city road cardiff CF24 3DL filed on: 15th, March 2006 \| address	Free Download (1 page)
288b	On 2006-03-15 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (12 pages)

Companies nearby
Whitehall Box Company Limited (0.00 mile)
Carlyon Atherstone Limited (0.09 mile)
Atherstone Accident Repair Centre Limited (0.09 mile)
Avondale Park Homes Limited (0.09 mile)


George Sykes Limited (0.06 mile)
Caravan Sales Centre Limited (0.09 mile)
Avondale Property (holdings) Limited (0.09 mile)
Pathfinder Village Limited (0.09 mile)

Find other company