ALAN PICKUP LIMITED - Retail sale of meat and meat products in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Alan Pickup Ltd

ALAN PICKUP LIMITED was founded on 2003-03-23 and has its registered office in Chester. The organisation's status is listed as "Active". Alan Pickup Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALAN PICKUP LIMITED

EGERTON HOUSE 55 HOOLE ROAD CHESTER CH2 3NJ Other companies in CH2

Filing Information

Company Number		04708167
Company ID Number		04708167
Date formed		2003-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB160014129

Last Datalog update:	2024-04-06 21:56:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN PICKUP LIMITED

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Company Officers of ALAN PICKUP LIMITED

Current Directors

Officer	Role	Date Appointed
IAN STUART CRAWFORD	Director	2003-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENSON FLYNN LTD	Company Secretary	2010-01-01	2014-11-06
GEOFFREY JOHN CRAWFORD	Director	2003-03-23	2014-05-24
ANTHONY JOSEPH FLYNN	Company Secretary	2006-12-31	2010-01-01
BENSON FLYNN LTD	Company Secretary	2003-03-23	2006-12-31
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominated Secretary	2003-03-23	2003-03-23
CHRISTINE SUSAN AVIS	Nominated Director	2003-03-23	2003-03-23

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.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-11-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-05	CH01	Director's details changed for Ian Stuart Crawford on 2019-08-18
2021-11-05	PSC04	Change of details for Ian Crawford as a person with significant control on 2019-08-18
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-07	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-11-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-11-06	TM02	Termination of appointment of Benson Flynn Ltd on 2014-11-06
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/14 FROM 4 Abbey Square Chester CH1 2HU
2014-09-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN CRAWFORD
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-06-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-12-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	AR01	23/03/11 ANNUAL RETURN FULL LIST
2010-11-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-03-26	AP04	Appointment of corporate company secretary Benson Flynn Ltd
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART CRAWFORD / 01/01/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN CRAWFORD / 01/01/2010
2010-03-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY FLYNN
2009-06-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-25	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02	288a	NEW SECRETARY APPOINTED
2007-04-02	288b	SECRETARY RESIGNED
2007-04-02	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: BENSON FLYNN 8 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 8 ABBEY SQUARE CHESTER CH1 2HU
2004-06-16	363(287)	REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-16	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-06-16	88(2)R	AD 23/03/03--------- £ SI 99@1=99 £ IC 1/100
2004-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2004-06-07	288b	DIRECTOR RESIGNED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-06-07	288b	SECRETARY RESIGNED
2004-06-07	288a	NEW SECRETARY APPOINTED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2003-03-23	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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

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

Licences & Regulatory approval

We could not find any licences issued to ALAN PICKUP 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 ALAN PICKUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALAN PICKUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.34	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALAN PICKUP LIMITED

Intangible Assets

Patents

We have not found any records of ALAN PICKUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALAN PICKUP LIMITED

Trademarks

We have not found any records of ALAN PICKUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALAN PICKUP 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 (47220 - Retail sale of meat and meat products in specialised stores) as ALAN PICKUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALAN PICKUP 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 ALAN PICKUP 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 ALAN PICKUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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