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PICEA HOLDINGS LIMITED

Learn more about PICEA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BLENKARNE ROAD, BATTERSEA, LONDON, SW11 6JD

PICEA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00719274
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.27
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

HASTINGS & THANET BUILDING SOCIETY
CHARGE - Outstanding on 1964.05.27
HASTINGS & THANET BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1971.07.28
HASTINGS & THANET BUILDING SOCIETY
COLLATERAL CHARGE - Outstanding on 1971.07.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA JANE WILSON / 29/08/2013
Form type: CH01
Date: 2013.08.29
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DIRECTOR APPOINTED MISS ANNA JANE WILSON
Form type: AP01
Date: 2013.05.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.24
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANICE WOOD / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WOOD / 01/10/2009
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY BOWES / 11/06/2010
Form type: CH01
Date: 2010.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 6 BLENKARNE ROAD, BATTERSEA, LONDON, SW11 6JA
Form type: AD01
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 55 KYRLE ROAD, LONDON, SW11 6BB
Form type: AD01
Date: 2010.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
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: 2004.01.15
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, 16B KENDOA ROAD, LONDON, SW4 7NB
Form type: 287
Date: 2002.02.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.28
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, 3 DOWNING STREET, FARNHAM, SURREY GU9 7PA
Form type: 287
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20

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Company directors and board members:

MARY JANICE WOOD (current)
Secretary, 2003.08.22
6 BARTON CRESCENT , WAHROONGA
NEW SOUTH WALES 2076
AUSTRALIA
CAROLYN MARY BOWES (current)
Director, CHIEF OFFICE CLERK, 2001.08.01
6 BLENKARNE ROAD BATTERSEA , LONDON
SW11 6JD
ENGLAND
ANNA JANE WILSON (current)
Director, COMPANY DIRECTOR, 2013.04.01
6 BLENKARNE ROAD BATTERSEA , LONDON
SW11 6JD
ENGLAND
COLIN JAMES WOOD (current)
Director, COMPANY DIRECTOR, 1999.09.23
6 BARTON CRESCENT , WAHROONGA
NEW SOUTH WALES 2076
AUSTRALIA
MARY JANICE WOOD (current)
Director, COMPANY DIRECTOR, 1991.08.04
6 BARTON CRESCENT , WAHROONGA
NEW SOUTH WALES 2076
AUSTRALIA
IRIS KATHLEEN RUTH BIGGS (resigned)
Secretary, 1991.08.04 - 1997.03.30
18 CHILTLEY LANE , LIPHOOK
GU30 7HJ, HAMPSHIRE
JULIE MARION KNOWLES (resigned)
Secretary, 1999.09.23 - 2003.08.22
SWINDLES 8 EAST HILL DRIVE , LISS
GU33 7RR, HAMPSHIRE
MARY JANICE WOOD (resigned)
Secretary, 1997.04.01 - 1999.09.23
6 BARTON CRESCENT , WAHROONGA
NEW SOUTH WALES 2076
AUSTRALIA
IRIS KATHLEEN RUTH BIGGS (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1997.03.30
18 CHILTLEY LANE , LIPHOOK
GU30 7HJ, HAMPSHIRE
JULIE MARION BECKFORD KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1999.09.23
MAYERLING HILL BROW , LISS
GU33 7QE, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 154,204
Current Assets £ 349,151
Tangible Fixed Assets Depreciation £ 277
Provisions For Liabilities Charges £ 3,788
Debtors £ 590
Shareholder Funds £ 378,028
Profit Loss Account Reserve £ 251,059
Revaluation Reserve £ 126,869
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 378,028
Total Assets Less Current Liabilities £ 381,816
Net Current Assets Liabilities £ 227,612
Creditors Due Within One Year £ 121,539
Cash Bank In Hand £ 348,561
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 154,135
Tangible Fixed Assets Cost Or Valuation £ 277
Tangible Fixed Assets Depreciation Charged In Period £ 69

Companies near to PICEA HOLDINGS ltd.

Information about the Private Limited Company PICEA HOLDINGS 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: 2016.05.29. Reload the data