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ALAN PICKUP LIMITED

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ALAN PICKUP LIMITED

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Key Data

Status

Active

Company No.

04708167

Incorporation date

23/03/2003

Size

Total Exemption Full

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

Registered address

Egerton House, 55 Hoole Road, Chester CH2 3NJCopy
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Latest events (Record since 23/03/2003)
dot icon26/03/2026
Confirmation statement made on 2026-03-23 with updates
View PDF (5 pages)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon07/10/2025
Change of details for Ian Crawford as a person with significant control on 2025-10-07
View PDF (2 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon14/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon22/11/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon05/11/2021
Director's details changed for Ian Stuart Crawford on 2019-08-18
View PDF (2 pages)
dot icon05/11/2021
Change of details for Ian Crawford as a person with significant control on 2019-08-18
View PDF (2 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon14/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon12/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon07/04/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon10/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon06/11/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon31/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2014
Termination of appointment of Benson Flynn Ltd as a secretary on 2014-11-06
View PDF (1 pages)
dot icon29/10/2014
Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 2014-10-29
View PDF (1 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon01/09/2014
Termination of appointment of Geoffrey John Crawford as a director on 2014-05-24
View PDF (1 pages)
dot icon09/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon18/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2010
Appointment of Benson Flynn Ltd as a secretary
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Ian Stuart Crawford on 2010-01-01
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Geoffrey John Crawford on 2010-01-01
View PDF (2 pages)
dot icon26/03/2010
Termination of appointment of Anthony Flynn as a secretary
View PDF (1 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon03/04/2009
Return made up to 23/03/09; full list of members
View PDF (4 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon25/03/2008
Return made up to 23/03/08; full list of members
View PDF (4 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon02/04/2007
Return made up to 23/03/07; full list of members
View PDF (2 pages)
dot icon02/04/2007
New secretary appointed
View PDF (1 pages)
dot icon02/04/2007
Secretary resigned
View PDF (1 pages)
dot icon18/12/2006
Registered office changed on 18/12/06 from: benson flynn 8 abbey square chester cheshire CH1 2HU
View PDF (1 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/06/2006
Return made up to 23/03/06; full list of members
View PDF (2 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon16/06/2005
Return made up to 23/03/05; full list of members
View PDF (3 pages)
dot icon22/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon19/11/2004
Registered office changed on 19/11/04 from: 8 abbey square chester CH1 2HU
View PDF (1 pages)
dot icon16/06/2004
Return made up to 23/03/04; full list of members
View PDF (6 pages)
dot icon16/06/2004
Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/06/2004
Registered office changed on 07/06/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
View PDF (1 pages)
dot icon07/06/2004
Director resigned
View PDF (1 pages)
dot icon07/06/2004
Secretary resigned
View PDF (1 pages)
dot icon07/06/2004
New director appointed
View PDF (2 pages)
dot icon07/06/2004
New director appointed
View PDF (2 pages)
dot icon07/06/2004
New secretary appointed
View PDF (2 pages)
dot icon23/03/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£761.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.44K
-
0.00
-
-
2022
1
5.65K
-
0.00
-
-
2023
1
12.05K
-
0.00
761.00
-
2023
1
12.05K
-
0.00
761.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

12.05K £Ascended113.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

761.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
22/03/2003 - 22/03/2003
917
BENSON FLYNN LTD
Corporate Secretary
31/12/2009 - 05/11/2014
10
Avis, Christine Susan
Nominee Director
22/03/2003 - 22/03/2003
1433
Crawford, Ian Stuart
Director
23/03/2003 - Present
2
Flynn, Anthony Joseph
Secretary
30/12/2006 - 31/12/2009
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN PICKUP LIMITED

ALAN PICKUP LIMITED is an(a) Active company incorporated on 23/03/2003 with the registered office located at Egerton House, 55 Hoole Road, Chester CH2 3NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN PICKUP LIMITED?

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ALAN PICKUP LIMITED is currently Active. It was registered on 23/03/2003 .

Where is ALAN PICKUP LIMITED located?

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ALAN PICKUP LIMITED is registered at Egerton House, 55 Hoole Road, Chester CH2 3NJ.

What does ALAN PICKUP LIMITED do?

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ALAN PICKUP LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

How many employees does ALAN PICKUP LIMITED have?

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ALAN PICKUP LIMITED had 1 employees in 2023.

What is the latest filing for ALAN PICKUP LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-23 with updates.