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Home > England & Wales Companies > PICKUPTOPS (2011) LIMITED
Company Information for

PICKUPTOPS (2011) LIMITED

BRUTON, LOWER HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UX,
Company Registration Number
04281875
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pickuptops (2011) Ltd
PICKUPTOPS (2011) LIMITED was founded on 2001-09-05 and has its registered office in Malvern. The organisation's status is listed as "Active - Proposal to Strike off". Pickuptops (2011) Limited 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
PICKUPTOPS (2011) LIMITED
 
Legal Registered Office
BRUTON
LOWER HOWSELL ROAD
MALVERN
WORCESTERSHIRE
WR14 1UX
Other companies in WR14
 
Previous Names
PICKUPTOPS LIMITED21/04/2011
GLASS FIBRE IT LIMITED24/02/2010
Filing Information
Company Number 04281875
Company ID Number 04281875
Date formed 2001-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICKUPTOPS (2011) LIMITED
The accountancy firm based at this address is FORRESTER & COMPANY (MALVERN) LIMITED
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Company Officers of PICKUPTOPS (2011) LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHARLES BROOMFIELD
 Director 2016-06-23
JOHN HYATT ANTHONY BROOMFIELD
 Director 2001-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHARLES BROOMFIELD
 Company Secretary 2001-09-05 2010-01-13
JAMES CHARLES BROOMFIELD
 Director 2001-09-05 2010-01-13
QA REGISTRARS LIMITED
 Nominated Secretary 2001-09-05 2001-09-05
QA NOMINEES LIMITED
 Nominated Director 2001-09-05 2001-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHARLES BROOMFIELD PICKUPTOPS LIMITED Director 2000-10-05 CURRENT 2000-10-05 Dissolved 2014-05-20
JOHN HYATT ANTHONY BROOMFIELD PRECISION REFORM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off

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
2024-03-12Final Gazette dissolved via compulsory strike-off
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES BROOMFIELD
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM C/O Forrester and Co 33 Graham Road Malvern Worcestershire WR14 2HU
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-30AP01DIRECTOR APPOINTED MR JAMES CHARLES BROOMFIELD
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-12CH01Director's details changed for Mr John Hyatt Anthony Broomfield on 2011-08-01
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21RES15CHANGE OF NAME 20/04/2011
2011-04-21CERTNMCompany name changed pickuptops LIMITED\certificate issued on 21/04/11
2010-09-07AR0101/09/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Mr John Hyatt Anthony Broomfield on 2009-12-01
2010-02-24RES15CHANGE OF NAME 11/01/2010
2010-02-24CERTNMCompany name changed glass fibre it LIMITED\certificate issued on 24/02/10
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROOMFIELD
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES BROOMFIELD
2009-09-08363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-14363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-07363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-02363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU
2001-09-13288bSECRETARY RESIGNED
2001-09-13288bDIRECTOR RESIGNED
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to PICKUPTOPS (2011) LIMITED 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 PICKUPTOPS (2011) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICKUPTOPS (2011) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2011-10-01 £ 11,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PICKUPTOPS (2011) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 21,151
Current Assets 2011-10-01 £ 39,541
Debtors 2011-10-01 £ 10,190
Fixed Assets 2011-10-01 £ 6,075
Shareholder Funds 2011-10-01 £ 33,844
Stocks Inventory 2011-10-01 £ 8,200
Tangible Fixed Assets 2011-10-01 £ 6,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PICKUPTOPS (2011) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICKUPTOPS (2011) LIMITED
Trademarks
We have not found any records of PICKUPTOPS (2011) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICKUPTOPS (2011) 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 (45320 - Retail trade of motor vehicle parts and accessories) as PICKUPTOPS (2011) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PICKUPTOPS (2011) 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 PICKUPTOPS (2011) 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 PICKUPTOPS (2011) 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.
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    Other companies at postcode WR14 1UX