PICK PACK DESPATCH LTD

Key Data

Status

Active

Company No.

05857407

Incorporation date

26/06/2006

Size

Audit Exemption Subsidiary

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

23/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

08/10/2024

Secretary's details changed for Miss Linda Chambers on 2024-10-08

View PDF (1 pages)

27/08/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Suzanne Doreen Merrell as a secretary on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Miss Linda Chambers as a secretary on 2024-07-01

View PDF (2 pages)

09/03/2024

Resolutions

View PDF (3 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (11 pages)

05/03/2024

Termination of appointment of Karen Williams as a director on 2024-02-29

View PDF (1 pages)

05/03/2024

Appointment of Mr Martyn Derek Nash as a director on 2024-02-29

View PDF (2 pages)

05/03/2024

Appointment of Mr James Elliott Martyn Nash as a director on 2024-02-29

View PDF (2 pages)

05/03/2024

Cessation of Karen Williams as a person with significant control on 2024-02-29

View PDF (1 pages)

05/03/2024

Cessation of Suzanne Doreen Merrell as a person with significant control on 2024-02-29

View PDF (1 pages)

05/03/2024

Notification of V Group International Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

05/03/2024

Registered office address changed from C/O Wellers Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE England to K1 Kiln Farm Milton Keynes MK11 3LW on 2024-03-05

View PDF (1 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

26/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (6 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nash, James Elliott Martyn	Director	29/02/2024 - Present	10
Merrell, Suzanne Doreen	Director	01/01/2015 - Present	3
Merrell, Suzanne Doreen	Secretary	26/06/2006 - 01/07/2024	-
Kirwan-Lee, Rebecca Louise	Director	24/05/2019 - 31/03/2020	-
Nash, Martyn Derek	Director	29/02/2024 - Present	38

Persons with Significant Control

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

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Description

About PICK PACK DESPATCH LTD

PICK PACK DESPATCH LTD is an(a) Active company incorporated on 26/06/2006 with the registered office located at K1 Kiln Farm, Milton Keynes MK11 3LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICK PACK DESPATCH LTD?

PICK PACK DESPATCH LTD is currently Active. It was registered on 26/06/2006 .

Where is PICK PACK DESPATCH LTD located?

PICK PACK DESPATCH LTD is registered at K1 Kiln Farm, Milton Keynes MK11 3LW.

What does PICK PACK DESPATCH LTD do?

PICK PACK DESPATCH LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for PICK PACK DESPATCH LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-17 with no updates.