Pickup Systems Limited

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pickup systems limited
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Pickup Systems Limited

06431087•Private Limited With Share Capital

C/O Pm+M, Greenbank Technology Park, Blackburn, BB15QB

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Incorporated

19/11/2007

Company Age

18 years

Directors

6

Employees

47

SIC Code

30990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pickup Systems Limited (06431087) is a private limited with share capital incorporated on 19/11/2007 (18 years old) and registered in blackburn, BB15QB. The company operates under SIC code 30990 - manufacture of other transport equipment n.e.c..

Pickup systems are quality assured to bs en iso 9001 together with tuv european whole vehicle type approvals, and are recognised as the market leading specialist in pickup truck conversions. we are a trusted conversion partner of many major manufacturers that includes toyota, mercedes and isuzu - en...

Private Limited With Share Capital
SIC: 30990
Small
Incorporated 19/11/2007
BB15QB
47 employees

Financial Overview

Total Assets

£3.75M

Liabilities

£1.55M

Net Assets

£2.20M

Est. Turnover

£11.00M

AI Estimated
Unreported
Cash

£841.0K

Key Metrics

47

Employees

6

Directors

3

Shareholders

1

PSCs

1

CCJs

Board of Directors

5
J
john mcgauley
director
S
stephen draper
director
L
leah cassell
director
M
martin philip bentley
director
S
stephen mark chesworth
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Legacy
Category:Capital
Date:27-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2014
Legacy
Category:Insolvency
Date:27-03-2014
Resolution
Category:Resolution
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2013
Resolution
Category:Resolution
Date:25-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Resolution
Category:Resolution
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:08-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2010
Change Of Name Notice
Category:Change Of Name
Date:11-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:30-03-2010
Legacy
Category:Mortgage
Date:22-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:07-02-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:20-11-2007
Incorporation Company
Category:Incorporation
Date:19-11-2007

Import / Export

Imports
12 Months5
60 Months19
Exports
12 Months1
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date19/10/2026
Latest Accounts31/03/2026

Trading Addresses

6A Enterprise Way, Burnley, Lancashire, BB126LT
C/O Pm+M, Greenbank Technology Park, Blackburn, Lancashire Bb1 5Qb, BB15QBRegistered

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Contact

C/O Pm+M, Greenbank Technology Park, Blackburn, BB15QB