Active
Free data on 57M+ companies
Home > England & Wales Companies > PICKAPACK LIMITED
Company Information for PICKAPACK LIMITED
C/O WHITEHALL BOX LIMITED, RACEMEADOW ROAD, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LJ,
|
Company Registration Number
 05735516 Private Limited Company
|
Company Overview
About Pickapack Ltd
PICKAPACK LIMITED was founded on 2006-03-08 and has its registered office in Atherstone. The organisation's status is listed as "Active". Pickapack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PICKAPACK LIMITED | |
| Legal Registered Office | |
| C/O WHITEHALL BOX LIMITED RACEMEADOW ROAD CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1LJ Other companies in CV9 | |
Filing Information
| Company Number | 05735516 | |
|---|---|---|
| Company ID Number | 05735516 | |
| Date formed | 2006-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-04-05 07:31:41 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name PICKAPACK LIMITED
The following companies were found which have the same name as PICKAPACK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PICKAPACK SNACK | SEMBAWANG ROAD Singapore 758459 | Dissolved | Company formed on the 2008-09-10 |
| PICKAPACK ONLINE LTD | 7 BOURNE TERRACE IPSWICH IP2 8NG | Active | Company formed on the 2025-02-18 |
Company Officers of PICKAPACK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER BATES |
||
PETER BATES |
||
DANIEL JOSEPH THOMSON |
||
MARK THOMAS WALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK THOMAS WALL |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITEHALL BOX COMPANY LIMITED | Company Secretary | 2006-04-13 | CURRENT | 1997-12-09 | Active | |
| WHITEHALL BOX COMPANY LIMITED | Director | 1998-03-11 | CURRENT | 1997-12-09 | Active | |
| WHITEHALL BOX COMPANY LIMITED | Director | 2006-04-13 | CURRENT | 1997-12-09 | Active | |
| WHITEHALL BOX COMPANY LIMITED | Director | 2006-04-13 | CURRENT | 1997-12-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/03/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Daniel Joseph Thomson on 2021-03-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/12 FROM Racemeadow Road Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH THOMSON / 02/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS WALL / 02/04/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER BATES on 2012-04-02 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BATES / 02/04/2012 | |
| AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Bates on 2012-03-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER BATES on 2012-03-07 | |
| RES01 | ADOPT ARTICLES 13/02/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BATES / 15/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: KIRBY HOUSE LITTLE PARK STREET COVENTRY CV1 2JZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 13/04/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PICKAPACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PICKAPACK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for PICKAPACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PICKAPACK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PICKAPACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICKAPACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PICKAPACK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV9 1LJ