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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.
Watch Company
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 May
⟶
30 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)
Learn more about Pick Pack Despatch Ltd
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
Companies in MK11 3LW
Telephone
01491638184
Email
Available in Endole App
Website
Purpleandfine.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Suzanne Doreen Merrell
Director • Secretary • British • Company Secretary
Mr James Elliott Martyn Nash
Director • British • Lives in England • Born in Dec 1985
Martyn Derek Nash
Director • British • Lives in England • Born in May 1959
Linda Godfrey
Secretary
V Group International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commply (Yorkshire) Limited
Martyn Derek Nash and Mr James Elliott Martyn Nash are mutual people.
Active
N45H Limited
Martyn Derek Nash and Mr James Elliott Martyn Nash are mutual people.
Active
Driver First Assist Cic
Martyn Derek Nash is a mutual person.
Active
Middleton Manufacturing Limited
Martyn Derek Nash is a mutual person.
Active
Vgi Holdings Limited
Martyn Derek Nash is a mutual person.
Active
VMC Haulage Ltd
Mr James Elliott Martyn Nash is a mutual person.
Active
Total Van Solutions Limited
Martyn Derek Nash is a mutual person.
Active
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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 Apr
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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