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PIC (STYLERITE) LIMITED

Learn more about PIC (STYLERITE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ELLIOTTS SHAH BURY HOUSE GROUND FLOOR, 31 BURY STREET, LONDON, EC3A 5AR

PIC (STYLERITE) LIMITED on the map

Company type: Private Limited Company
Company number: 00553320
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.13
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1999.10.23
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - Outstanding on 1999.11.25
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - Outstanding on 2000.01.20
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - Outstanding on 2000.03.29
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - Outstanding on 2000.04.19
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - Outstanding on 2000.12.22

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 23750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, C/O ELLIOTTS SHAH, 2ND FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
Form type: AD01
Date: 2014.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN GOLDSTEIN / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / LISA ELLEN SUSAN GOLDSTEIN / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING ANTHONY GOLDSTEIN / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA STACEY APPEL / 11/02/2010
Form type: CH01
Date: 2010.02.11
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REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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ALTERMEMORANDUM20/12/99
Form type: SRES01
Date: 1999.12.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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ADOPT MEM AND ARTS 29/07/99
Form type: SRES01
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
Form type: 225
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.06

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Company directors and board members:

IRVING ANTHONY GOLDSTEIN (current)
Secretary, 1992.02.20
49 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2ER, MIDDLESEX
DEBRA STACEY APPEL (current)
Director, ADMINISTRATOR, 2000.01.19
ORCHARD HOUSE BURTONS LANE , CHALFONT ST. GILES
HP8 4BB, BUCKINGHAMSHIRE
IRVING ANTHONY GOLDSTEIN (current)
Director, COMPANY DIRECTOR, 1992.02.20
49 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2ER, MIDDLESEX
LISA ELLEN SUSAN GOLDSTEIN (current)
Director, PUBLISHING MANAGER, 2000.01.19
FLAT 1 78 WESTBOURNE PARK VILLAS , LONDON
W2 5EB
MARILYN GOLDSTEIN (current)
Director, COMPANY DIRECTOR, 1992.02.20
49 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2ER, MIDDLESEX
DAVID PATMORE (resigned)
Secretary, 1993.12.13 - 1995.02.20
6 RIVENHALL , WICKFORD
SS11 8XF, ESSEX
Date 2014.03.31
Fixed Assets £ 23,954
Tangible Fixed Assets £ 23,952
Current Assets £ 329,276
Tangible Fixed Assets Depreciation £ 21,285
Debtors £ 55,051
Shareholder Funds £ 324,439
Profit Loss Account Reserve £ 245,361
Called Up Share Capital £ 23,750
Net Assets Liabilities Including Pension Asset Liability £ 324,439
Total Assets Less Current Liabilities £ 344,057
Net Current Assets Liabilities £ 320,103
Creditors Due Within One Year £ 9,173
Cash Bank In Hand £ 260,344
Stocks Inventory £ 13,881
Number Shares Allotted £ 23,750
Tangible Fixed Assets Cost Or Valuation £ 37,804
Tangible Fixed Assets Depreciation Charged In Period £ 7,433
Capital Redemption Reserve £ 26,250
Investments Fixed Assets £ 2
Creditors Due After One Year £ 19,618

Companies near to PIC (STYLERITE) ltd.

Information about the Private Limited Company PIC (STYLERITE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data