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Company Information for

E-PICKPACK LTD

HALL 1 RABANS LANE, RABANS LANE INDUSTRIAL AREA, AYLESBURY, HP19 8RT,
Company Registration Number
06404412
Private Limited Company
Active

Company Overview

About E-pickpack Ltd
E-PICKPACK LTD was founded on 2007-10-19 and has its registered office in Aylesbury. The organisation's status is listed as "Active". E-pickpack Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E-PICKPACK LTD
 
Legal Registered Office
HALL 1 RABANS LANE
RABANS LANE INDUSTRIAL AREA
AYLESBURY
HP19 8RT
Other companies in HP19
 
Previous Names
SARAHS FANCY DRESS LIMITED13/12/2021
Filing Information
Company Number 06404412
Company ID Number 06404412
Date formed 2007-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB923847601  
Last Datalog update: 2024-02-07 01:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-PICKPACK LTD
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Company Officers of E-PICKPACK LTD

Current Directors
Officer Role Date Appointed
ALEXANDRE PREVOST
Director 2011-08-31
STEPHANIE SUZANNE PREVOST
Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA SARAH WILLIAMS
Company Secretary 2007-10-19 2011-08-31
SARAH WENDY WILLIAMS
Director 2007-10-19 2011-08-31
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2007-10-19 2007-10-19
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2007-10-19 2007-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRE PREVOST CHARACTER FANCY DRESS LTD Director 2011-08-31 CURRENT 2010-08-04 Active
STEPHANIE SUZANNE PREVOST FRENCHIP LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Unit 12 March Place Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8UG
2023-09-15REGISTRATION OF A CHARGE / CHARGE CODE 064044120001
2023-09-15REGISTRATION OF A CHARGE / CHARGE CODE 064044120002
2023-02-06CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-21CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-13Company name changed sarahs fancy dress LIMITED\certificate issued on 13/12/21
2021-12-13CERTNMCompany name changed sarahs fancy dress LIMITED\certificate issued on 13/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM Unit 6 March Place Industrial Estate Aylesbury Buckinghamshire HP19 8UG
2013-12-10AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AP01DIRECTOR APPOINTED MRS STEPHANIE SUZANNE PREVOST
2012-11-21AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0119/10/11 ANNUAL RETURN FULL LIST
2011-09-21AP01DIRECTOR APPOINTED ALEXANDRE PREVOST
2011-09-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVIA WILLIAMS
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM Ty Ni Wern Weston Rhyn Oswestry Shropshire SY10 7LH
2011-07-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0119/10/10 ANNUAL RETURN FULL LIST
2010-10-12AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-27AR0119/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WENDY WILLIAMS / 19/10/2009
2009-11-03AA01CURREXT FROM 31/10/2009 TO 31/01/2010
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2009-02-03353LOCATION OF REGISTER OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM C/O M D COXEY AND COMPANY LIMITED 25 GROSVENOR ROAD WREXHAM CLWYD LL11 1BT
2009-02-03190LOCATION OF DEBENTURE REGISTER
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2007-12-20288bSECRETARY RESIGNED
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to E-PICKPACK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 E-PICKPACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E-PICKPACK LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 122,602
Creditors Due Within One Year 2012-01-31 £ 89,590
Provisions For Liabilities Charges 2013-01-31 £ 2,277
Provisions For Liabilities Charges 2012-01-31 £ 1,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-PICKPACK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 124,255
Cash Bank In Hand 2012-01-31 £ 43,714
Current Assets 2013-01-31 £ 188,867
Current Assets 2012-01-31 £ 105,753
Debtors 2013-01-31 £ 20,547
Debtors 2012-01-31 £ 22,722
Fixed Assets 2013-01-31 £ 16,479
Fixed Assets 2012-01-31 £ 14,478
Shareholder Funds 2013-01-31 £ 80,467
Shareholder Funds 2012-01-31 £ 28,948
Stocks Inventory 2013-01-31 £ 44,065
Stocks Inventory 2012-01-31 £ 39,317
Tangible Fixed Assets 2013-01-31 £ 12,323
Tangible Fixed Assets 2012-01-31 £ 9,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-PICKPACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-PICKPACK LTD
Trademarks
We have not found any records of E-PICKPACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-PICKPACK LTD. 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 (47710 - Retail sale of clothing in specialised stores) as E-PICKPACK LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
Business rates information was found for E-PICKPACK LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 6, March Place, Gatehouse Way, Aylesbury, Bucks, HP19 8UG 8,40009/Sep/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by E-PICKPACK LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0162042380Women's or girls' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2013-09-0162042380Women's or girls' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2013-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-09-0162042380Women's or girls' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2012-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-05-0162105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2010-10-0162101090
2010-07-0161042300Women's or girls' ensembles of synthetic fibres, knitted or crocheted (excl. ski ensembles and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-PICKPACK LTD 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 E-PICKPACK LTD 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.
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