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Pick Pack Despatch Ltd

Pick Pack Despatch Ltd is an active company incorporated on 26 June 2006 with the registered office located in Milton Keynes, Buckinghamshire. Pick Pack Despatch Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05857407
Private limited company
Age
19 years
Incorporated 26 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
K1 Kiln Farm
Milton Keynes
MK11 3LW
England
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was C/O Wellers Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE England
Telephone
01491638184
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Company Secretary
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in May 1959
Secretary
V Group International Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Pick Pack Despatch
Pick Pack Despatch offers logistics solutions for small and medium-sized enterprises.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£18.93K
Decreased by £5.02K (-21%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£147.58K
Decreased by £22.28K (-13%)
Total Liabilities
-£134.71K
Decreased by £34.53K (-20%)
Net Assets
£12.87K
Increased by £12.26K (+1990%)
Debt Ratio (%)
91%
Decreased by 8.36% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Miss Linda Chambers Details Changed
11 Months Ago on 8 Oct 2024
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Miss Linda Chambers Appointed
1 Year 2 Months Ago on 1 Jul 2024
Suzanne Doreen Merrell Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Karen Williams (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr James Elliott Martyn Nash Appointed
1 Year 6 Months Ago on 29 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Secretary's details changed for Miss Linda Chambers on 8 October 2024
Submitted on 8 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 27 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Miss Linda Chambers as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Suzanne Doreen Merrell as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 9 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Notification of V Group International Limited as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Repayment History
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