PICKSONS PLC
Active - Accounts Filed
General Information
NAME
PICKSONS PLC
COMPANY NUMBER
03181655
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
02/04/1996
(28 years and 7 months old)
WEBSITE
www.picksons.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/10/2013
22/12/2014
PICKSONS LIMITED
View all previous names
SOUTH GLOS
BS37 6AX
Telephone: 01454311848
TPS: No
6a East Quay
Bridgwater
Somerset
TA6 4DB
Cotswold House
Quarry Road
Chipping Sodbury
Bristol, Avon
BS37 6AX
Telephone: 311848
Unit 120
Burcott Road
Avonmouth
Bristol, Avon
BS11 8AD
Telephone: 9821321
Unit 2
Armstrong Way
Yate
Bristol, Avon
BS37 5NG
Telephone: 311848
Unit P1
Innsworth Technology Park
Innsworth Lane
Gloucester, Gloucestershire
GL3 1DL
Telephone: 757500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 08/04/2024 | Change of director’s details (CH01) | officers | |
| 21/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICKSONS PLC | Active - Accounts Filed | View Report |
| CSD FRICTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Simon Andrew Pick (929203309) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PICKSONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICKSONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICKSONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/04/1996 - Present (28 years and 7 months) Secretary: 02/04/1996 - Present (28 years and 7 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 9 Past: 2 |
View Report |
|
02/04/1996 - Present (28 years and 7 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
16/07/2008 - Present (16 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/07/2008 - Present (16 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 08/04/2024 | Change of director’s details (CH01) | officers | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 05/04/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 19/04/2021 | Change of secretary’s details (CH03) | officers | |
| 19/04/2021 | Change of director’s details (CH01) | officers | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 19/04/2021 | Change of director’s details (CH01) | officers | |
| 19/04/2021 | Change of secretary’s details (CH03) | officers | |
| 08/01/2021 | Annual Accounts. (AA) | accounts | |
| 07/04/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 23/04/2019 | Confirmation Statement (CS01) | other | |
| 24/12/2018 | Annual Accounts. (AA) | accounts | |
| 18/04/2018 | Confirmation Statement (CS01) | other | |
| 02/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2018 | Annual Accounts. (AA) | accounts | |
| 06/04/2017 | Change of director’s details (CH01) | officers | |
| 06/04/2017 | Change of secretary’s details (CH03) | officers | |
| 06/04/2017 | Confirmation Statement (CS01) | other | |
| 21/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 07/01/2017 | Annual Accounts. (AA) | accounts | |
| 02/04/2016 | Annual Return (AR01) | returns | |
| 12/01/2016 | Annual Accounts. (AA) | accounts | |
| 22/04/2015 | Annual Return (AR01) | returns | |
| 18/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/12/2014 | Annual Accounts. (AA) | accounts | |
| 22/12/2014 | Re-registration of a company from private to public. (CERT5) | miscellaneous | |
| 22/12/2014 | Balance sheet. (BS) | miscellaneous | |
| 22/12/2014 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 22/12/2014 | Auditor’s report. (AUDR) | miscellaneous | |
| 22/12/2014 | Auditor’s statement. (AUDS) | miscellaneous | |
| 22/12/2014 | Application by a private company for re-registration as a public company (RR01) | miscellaneous | |
| 22/12/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/12/2014 | No description (RESOLUTIONS) | other | |
| 18/04/2014 | Annual Return (AR01) | returns | |
| 04/10/2013 | No description (RESOLUTIONS) | other | |
| 02/10/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 01/10/2013 | No description (RESOLUTIONS) | other | |
| 02/09/2013 | Annual Accounts. (AA) | accounts | |
| 26/04/2013 | Annual Return (AR01) | returns | |
| 02/11/2012 | Annual Accounts. (AA) | accounts | |
| 27/05/2012 | Annual Return (AR01) | returns | |
| 10/10/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2011 | Annual Return (AR01) | returns | |
| 31/08/2010 | Annual Accounts. (AA) | accounts | |
| 24/05/2010 | Change of director’s details (CH01) | officers | |
| 24/05/2010 | Change of director’s details (CH01) | officers | |
| 24/05/2010 | Annual Return (AR01) | returns | |
| 28/09/2009 | Annual Accounts. (AA) | accounts | |
| 25/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2009 | Annual Return. (363A) | returns | |
| 23/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/11/2008 | Annual Accounts. (AA) | accounts | |
| 03/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2008 | Annual Return. (363S) | returns | |
| 23/01/2008 | No description (RESOLUTIONS) | other | |
| 23/01/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 01/10/2007 | Annual Accounts. (AA) | accounts | |
| 21/05/2007 | Annual Return. (363S) | returns | |
| 07/02/2007 | Annual Accounts. (AA) | accounts | |
| 04/04/2006 | Annual Return. (363S) | returns | |
| 12/09/2005 | Annual Accounts. (AA) | accounts | |
| 16/05/2005 | Annual Return. (363S) | returns | |
| 31/03/2005 | Annual Accounts. (AA) | accounts | |
| 06/08/2004 | Annual Return. (363S) | returns | |
| 02/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/11/2003 | Annual Accounts. (AA) | accounts | |
| 08/07/2003 | Annual Return. (363S) | returns | |
| 01/04/2003 | Annual Accounts. (AA) | accounts | |
| 02/05/2002 | Annual Return. (363S) | returns | |
| 29/03/2002 | Annual Accounts. (AA) | accounts | |
| 25/05/2001 | Annual Return. (363S) | returns | |
| 02/04/2001 | Annual Accounts. (AA) | accounts | |
| 05/06/2000 | Annual Return. (363S) | returns | |
| 31/03/2000 | Annual Accounts. (AA) | accounts | |
| 31/03/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/04/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/04/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/04/1999 | Annual Return. (363S) | returns | |
| 23/03/1999 | Annual Accounts. (AA) | accounts | |
| 29/01/1998 | Annual Accounts. (AA) | accounts | |
| 29/01/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 25/04/1997 | Annual Return. (363S) | returns | |
| 24/01/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/04/1996 | No description (288) | other | |
| 02/04/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICKSONS PLC | Active - Accounts Filed | View Report |
| CSD FRICTION LIMITED | Active - Accounts Filed | View Report |
| FARBEX REFINISH (UK) LTD | Active - Accounts Filed | View Report |
| FLEETWHEEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Simon Andrew Pick (929203309) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 11/10/2021 | New Board Member Richard Boyland (928809947) Appointed |
| 05/10/2021 | New Board Member Richard Boyland (928809947) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 07/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 24/04/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
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