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The Pillbox & Case Co. Limited
The Pillbox & Case Co. Limited is an active company incorporated on 27 September 2001 with the registered office located in Corby, Northamptonshire. The Pillbox & Case Co. Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 8 months ago
Company No
04295282
Private limited company
Age
23 years
Incorporated
27 September 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 June 2025
(2 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jul
⟶
31 Dec 2023
(1 year 6 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about The Pillbox & Case Co. Limited
Contact
Address
8 Spencer Court
Corby
NN17 1NU
England
Address changed on
23 Jun 2025
(2 months ago)
Previous address was
Pickford House 20 High View Close Leicester LE4 9LJ England
Companies in NN17 1NU
Telephone
08006226520
Email
Unreported
Website
Pillboxcapital.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew John Richardson
Director • British • Lives in UK • Born in Sep 1964
Mimi Siu Wan Lau-Smith
Director • British • Lives in England • Born in Sep 1970
Mr Pickford's (Hco) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
D. & R. Sharp (Chemists) Limited
Mimi Siu Wan Lau-Smith and Andrew John Richardson are mutual people.
Active
J M McGill Ltd
Mimi Siu Wan Lau-Smith and Andrew John Richardson are mutual people.
Active
F W Pickford (Corby) Limited
Mimi Siu Wan Lau-Smith and Andrew John Richardson are mutual people.
Active
York P Ltd
Mimi Siu Wan Lau-Smith and Andrew John Richardson are mutual people.
Active
Ensco 1259 Limited
Mimi Siu Wan Lau-Smith and Andrew John Richardson are mutual people.
Active
Ensco 1277 Limited
Mimi Siu Wan Lau-Smith and Andrew John Richardson are mutual people.
Active
Mr Pickford's (Hco) Limited
Mimi Siu Wan Lau-Smith and Andrew John Richardson are mutual people.
Active
Pickfords Pharmacy Limited
Mimi Siu Wan Lau-Smith and Andrew John Richardson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
Unreported
Decreased by £126K (-100%)
Turnover
Unreported
Decreased by £10.16M (-100%)
Employees
Unreported
Decreased by 108 (-100%)
Total Assets
£10.21M
Decreased by £2.23M (-18%)
Total Liabilities
-£14.76M
Decreased by £2.21M (-13%)
Net Assets
-£4.54M
Decreased by £28K (+1%)
Debt Ratio (%)
144%
Increased by 8.2% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
8 Months Ago on 17 Dec 2024
Charge Satisfied
8 Months Ago on 16 Dec 2024
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 27 Mar 2024
Nicholas John Yarrow Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Registered office address changed from Pickford House 20 High View Close Leicester LE4 9LJ England to 8 Spencer Court Corby NN17 1NU on 23 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Satisfaction of charge 042952820003 in full
Submitted on 17 Dec 2024
Satisfaction of charge 2 in full
Submitted on 16 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 18 Jul 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 27 Mar 2024
Termination of appointment of Nicholas John Yarrow as a director on 22 December 2023
Submitted on 22 Dec 2023
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Repayment History
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