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PICKFORDS 1646 LIMITED
PICKFORDS PARK LAXCON CLOSE, DRURY WAY, LONDON, NW10 0TGPrevious name: A & N REMOVALS LIMITED (changed on 20-May-2008)
Company Number: 00927197
Incorporation date: 12-Feb-1968
Status: Active
Entity type: Private Limited Company
SIC codes:
77400 Leasing of intellectual property and similar products, except copyright works
SUMMARY
This company is 56.2 years old and is currently active. It is controlled by Mr Yogesh Mehta. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.8 million which has increased from GBP 2.1 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 41 other companies, 17 (41.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: MICRO ENTITY (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2022 | GBP | 2,180,445 | 5,400 | 2,766,677 | |||||
30-Sep-2021 | GBP | 2,610,642 | 1,222,788 | 2,088,533 | |||||
30-Sep-2020 | GBP | 2,565,911 | 70,139 | 3,305,497 | |||||
30-Sep-2019 | GBP | 2,079,701 | 67,535 | 2,930,938 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Peter GOWER | 01 Oct 2009 | 29 Mar 2024 | 1 - 0 | ||
Resigned | SOUTHBURY SECRETARIES LIMITED | 02 May 2000 | 30 Sep 2009 | 0 - 26 | ||
Resigned | Michael Kevin KINGSTON | 19 Nov 1999 | 02 May 2000 | Irish | 0 - 55 | |
Resigned | EXEL SECRETARIAL SERVICES LIMITED | 19 Nov 1999 | 18 - 312 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Yogesh MEHTA | 27 Mar 2008 | Director | British | 11 - 30 | 15 (36.6%) | |
Active | Timothy Paul ROMER | 27 Mar 2008 | Corporate Finance | New Zealander | 12 - 34 | 17 (37.0%) | |
Resigned | James Jude BRESINGHAM | 14 Jan 2008 | 14 Jan 2008 | Director | American | 0 - 9 | 7 (77.8%) |
Resigned | Douglas Vandervoot GATHANY | 14 Jan 2008 | 27 Mar 2008 | Director | American | 0 - 17 | 15 (88.2%) |
Resigned | Eryk Jesse SPYTEK | 01 Aug 2006 | 27 Mar 2008 | Director | British | 0 - 18 | 16 (88.9%) |
Resigned | Kevin Douglas PICKFORD | 31 Mar 2005 | 07 Jan 2008 | Director | British | 0 - 24 | 20 (83.3%) |
Resigned | Steven Paul JUDE | 15 Oct 2004 | 01 Aug 2006 | Director | British | 0 - 17 | 15 (88.2%) |
Resigned | William Allan DONALDSON | 06 Jan 2003 | 23 Nov 2004 | Finance Director | British | 0 - 60 | 29 (48.3%) |
Resigned | Grant Edward WHITAKER | 04 Jul 2000 | 06 Jan 2003 | Director | British | 0 - 20 | 13 (65.0%) |
Resigned | Ralph FORD | 19 Nov 1999 | 31 Mar 2005 | General Counsel | American | 0 - 15 | 14 (93.3%) |
Resigned | Michael Kevin KINGSTON | 11 Oct 1999 | 31 Mar 2005 | Commercial Director | Irish | 0 - 55 | 28 (50.9%) |
Resigned | Jeremy William Charles LETCHFORD | 24 Jun 1999 | 19 Nov 1999 | Chartered Secretary | British | 0 - 32 | 14 (43.8%) |
Resigned | Christopher John DENLEY | 24 Jun 1999 | 19 Nov 1999 | Chartered Accountant | British | 4 - 26 | 11 (36.7%) |
Resigned | Julian Frederick NICHOLLS | 17 Nov 1996 | 12 Jun 2000 | Managing Director | British | 3 - 76 | 43 (54.4%) |
Resigned | Ian Martin ROGERS | 12 May 1995 | 11 Oct 1999 | Finance Director | British | 0 - 15 | 12 (80.0%) |
Resigned | David Stanley MUIR | 19 Aug 1994 | 17 Feb 1995 | Marketing Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Michael David TARRANT | 17 Nov 1996 | Managing Director | British | 0 - 9 | 8 (88.9%) | |
Resigned | Andrew Paul YOUNG | 12 May 1995 | Director | British | 1 - 13 | 9 (64.3%) | |
Resigned | Malcolm FREE | 19 Aug 1994 | Director | British | 0 - 7 | 6 (85.7%) |
Average tenure of active directors: 16.0 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 36.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PICKFORDS 1646 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77400 Leasing of intellectual property and similar products, except copyright works)
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SOFTRENT LIMITED | HEATHERVIEW SOUTH SIDE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NJ | 03672467 | 2018-11-20 | 2,080 | 0 | |
FORESIGHT LEASING LIMITED | 27 THE FARTHINGALES, MAIDENHEAD, ENGLAND, SL6 1TE | 08461674 | 2018-03-31 | 510 | 0 | |
AYESHA PROPERTY HOLDINGS LTD | MEHMUDA HOUSE 212E, ROMFORD ROAD, LODNON, ENGLAND, E7 9HY | 07640017 | 2018-05-31 | 0 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PICKFORDS 1646 LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |