PICKFORDS 1646 LIMITED

PICKFORDS PARK LAXCON CLOSE, DRURY WAY, LONDON, NW10 0TG

Previous 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-2024
Accounts Filed: MICRO ENTITY (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 3015 (36.6%)
Active Timothy Paul ROMER 27 Mar 2008 Corporate Finance New Zealander 12 - 3417 (37.0%)
Resigned James Jude BRESINGHAM 14 Jan 2008 14 Jan 2008 Director American 0 - 97 (77.8%)
Resigned Douglas Vandervoot GATHANY 14 Jan 2008 27 Mar 2008 Director American 0 - 1715 (88.2%)
Resigned Eryk Jesse SPYTEK 01 Aug 2006 27 Mar 2008 Director British 0 - 1816 (88.9%)
Resigned Kevin Douglas PICKFORD 31 Mar 2005 07 Jan 2008 Director British 0 - 2420 (83.3%)
Resigned Steven Paul JUDE 15 Oct 2004 01 Aug 2006 Director British 0 - 1715 (88.2%)
Resigned William Allan DONALDSON 06 Jan 2003 23 Nov 2004 Finance Director British 0 - 6029 (48.3%)
Resigned Grant Edward WHITAKER 04 Jul 2000 06 Jan 2003 Director British 0 - 2013 (65.0%)
Resigned Ralph FORD 19 Nov 1999 31 Mar 2005 General Counsel American 0 - 1514 (93.3%)
Resigned Michael Kevin KINGSTON 11 Oct 1999 31 Mar 2005 Commercial Director Irish 0 - 5528 (50.9%)
Resigned Jeremy William Charles LETCHFORD 24 Jun 1999 19 Nov 1999 Chartered Secretary British 0 - 3214 (43.8%)
Resigned Christopher John DENLEY 24 Jun 1999 19 Nov 1999 Chartered Accountant British 4 - 2611 (36.7%)
Resigned Julian Frederick NICHOLLS 17 Nov 1996 12 Jun 2000 Managing Director British 3 - 7643 (54.4%)
Resigned Ian Martin ROGERS 12 May 1995 11 Oct 1999 Finance Director British 0 - 1512 (80.0%)
Resigned David Stanley MUIR 19 Aug 1994 17 Feb 1995 Marketing Director British 0 - 53 (60.0%)
Resigned Michael David TARRANT 17 Nov 1996 Managing Director British 0 - 98 (88.9%)
Resigned Andrew Paul YOUNG 12 May 1995 Director British 1 - 139 (64.3%)
Resigned Malcolm FREE 19 Aug 1994 Director British 0 - 76 (85.7%)
Number of active directors: 2
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

Name
 
HORRINGFORD MOVE MANAGEMENT LIMITED (00286353) - Dissolved
HADLEY TRANSPORT LIMITED (00528868) - Dissolved
PICKFORDS 1646 LIMITED (00927197) - Active
A & N REMOVALS LIMITED (00964070) - Dissolved
MOVING SERVICES GROUP SERVICES LIMITED (00970220) - Dissolved
TRANS EURO WORLDWIDE MOVERS (UK) LIMITED (01001557) - Active
HORRINGFORD TRANSPORT LIMITED (01140570) - Dissolved
AIRLIFT/SEALIFT INTERNATIONAL LIMITED (01213837) - Dissolved
AVALON OVERSEAS (PACKING & SHIPPING) LIMITED (01219523) - Active
HADLEY MILLSTONE LIMITED (01290839) - Dissolved
ARTHUR PIERRE (U.K.) LIMITED (01308095) - Dissolved
HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED (01749696) - Active
AMERICAN OVERSEAS SHIPPING CORPORATION LIMITED (02004099) - Active
MOVING SERVICES GROUP UK LIMITED (02378287) - Dissolved
PIPE DREAMS OF KENSINGTON LIMITED (02467340) - Liquidation
MOVING SERVICES PROPERTY LIMITED (02479401) - Dissolved
TEAM RELOCATIONS & STORAGE LIMITED (02672660) - Active
SIRVA LIMITED (02675059) - Active
TRANS EURO PROPERTIES LIMITED (02675060) - Liquidation
TRANS EURO LIMITED (02676889) - Active
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED (03231822) - Active
EXECUTIVE RELOCATION SERVICES LIMITED (03368809) - Active
AIRLIFT/SEALIFT HOLDINGS LIMITED (03513005) - Dissolved
REMOVEDEAL LIMITED (03677726) - Dissolved
SILVER FERN ASSOCIATES LIMITED (03728071) - Dissolved
FIRSTBRING LIMITED (04017667) - Active
TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED (04394558) - Active
TRANSEURO AMERTRANS STORAGE LIMITED (04448092) - Active
PICKFORDS LIMITED (05025126) - Active
MOVING SERVICES GROUP HOLDINGS LIMITED (05995267) - Dissolved
MOVING SERVICES HOLDINGS LIMITED (06846160) - Dissolved
THE GERRARDS CROSS CHURCH OF ENGLAND SCHOOL (07847454) - Active
PICKFORDS MOVE MANAGEMENT LIMITED (08044368) - Active
PITT AND SCOTT LIMITED (08299437) - Active
HOULTS REMOVALS LIMITED (08303680) - Active
RUDDS TRANSPORT LIMITED (08512257) - Active
PICKFORDS MOVE MANAGEMENT TRUSTEES LIMITED (08699909) - Active
AMERTRANS PROPERTIES LIMITED (09438833) - Active
MOVEPLUS MOBILITY LIMITED (10954110) - Active
FERN PARTNERS LIMITED (13797461) - Active - Proposal to Strike off
TEAM RELOCATION SERVICES LIMITED (SC097140) - Active
RELOCATION PROPERTIES LIMITED (SC148991) - Active

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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOLOGIC IP LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09484129 2018-09-30 238,347,108 150,398,349
AXELOS LIMITED 192 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QX 08489114 2017-12-31 37,236,644 13,264,593
ELLA'S KITCHEN (IP) LIMITED ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG 06957235 2018-06-30 1,677,842 1,548,150
MIKEL COFFEE COMPANY LIMITED ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS 09743020 2017-12-31 284,493 0
PROPERTY HQ LIMITED 95 WOOD STREET, WALTHAMSTOW, LONDON, E17 3LL 06843861 2018-03-31 80,139 0
THE LOCAL FUTURES GROUP LIMITED 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG 03375867 2016-06-30 31,898 27,870
LONGSCOTT LIMITED 7/182 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH14 1LR SC219718 2018-07-31 24,000 0
KLATRAN INVESTMENT LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09454204 2018-02-28 9,676 0
REN VENTURES LTD 6 BOLINGBROKE ROAD, FLAT 2, LONDON, UNITED KINGDOM, W14 0AL 09846389 2017-10-31 2,500 0
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
FERNCEDAR PROPERTY MANAGEMENT LIMITED HAYHILLS HOUSE HAYHILLS ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD20 9NE 05157292 2018-11-30 0 0
FIRST CENTRAL SECURITIES LIMITED 15 HOLLYHURST GROVE HOLLYHURST GROVE, SHIRLEY, SOLIHULL, ENGLAND, B90 2RD 02422393 2018-12-31 0 0
ST ARTE LTD WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, ENGLAND, AL2 1HA 09571395 2018-05-31 0 0
WOODS&SPRINGS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09718980 2018-12-31 0 0

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
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