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PICA FLOORINGS LIMITED

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

Company details

UNIT 6, M11 BUSINESS LINK, STANSTED, ESSEX, CM24 8TY

PICA FLOORINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01118744
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: OVERDUE
last made update: 2015.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1993.11.05

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 60
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.06
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM MEARS / 20/05/2014
Form type: CH01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM MEARS / 20/05/2014
Form type: CH01
Date: 2014.06.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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29/05/13 NO CHANGES
Form type: AR01
Date: 2013.06.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, UNIT 3 FLITCH INDUSTRIAL ESTATE, CHELMSFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1XJ
Form type: AD01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MEARS / 29/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MEARS / 29/05/2010
Form type: CH01
Date: 2010.06.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2009.12.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MEARS / 27/11/2007
Form type: 288c
Date: 2008.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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£ IC 80/60, 31/05/05, £ SR [email protected]=20
Form type: 169
Date: 2005.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.11
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 21 CHAPEL HILL, STANSTED, ESSEX, CM24 8AB
Form type: 287
Date: 2002.11.28
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.30

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Company directors and board members:

GEMMA MEARS (current)
Secretary, 2005.05.31
LEAFHURST HIGH STREET, WIDDINGTON , SAFFRON WALDEN
CB11 3SQ, ESSEX
JAMES MEARS (current)
Director, FLOORING CONTRACTOR, 2001.11.24
LEAFHURST HIGH STREET, WIDDINGTON , SAFFRON WALDEN
CB11 3SQ, ESSEX
STEWART WILLIAM MEARS (current)
Director, FLOORING CONTRACTOR, 2001.11.24
MULBERRY HOUSE 79B THE STREET MANUDEN , BISHOP'S STORTFORD
CM23 1DW, HERTFORDSHIRE
ENGLAND
CLARE ELIZABETH MEARS (resigned)
Secretary, 1991.05.29 - 2005.05.31
21 CHAPEL HILL , STANSTED
CM24 8AB, ESSEX
CLARE ELIZABETH MEARS (resigned)
Director, 1991.05.29 - 2005.05.31
21 CHAPEL HILL , STANSTED
CM24 8AB, ESSEX
JOHN BRIAN MEARS (resigned)
Director, 1991.05.29 - 2001.11.26
THE BARLEY MOW CHAPEL HILL , STANSTED
CM24 8AB, ESSEX
Date 2014.05.31
Tangible Fixed Assets £ 129,911
Current Assets £ 916,140
Tangible Fixed Assets Depreciation £ 109,735
Provisions For Liabilities Charges £ 25,931
Debtors £ 599,868
Shareholder Funds £ 368,472
Profit Loss Account Reserve £ 368,372
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 368,472
Total Assets Less Current Liabilities £ 394,403
Net Current Assets Liabilities £ 264,492
Creditors Due Within One Year £ 651,648
Cash Bank In Hand £ 265,019
Stocks Inventory £ 51,253
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 60
Tangible Fixed Assets Disposals £ 37,646
Tangible Fixed Assets Cost Or Valuation £ 223,441
Tangible Fixed Assets Depreciation Charged In Period £ 12,074
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,515
Capital Redemption Reserve £ 40

Companies near to PICA FLOORINGS ltd.

Information about the Private Limited Company PICA FLOORINGS 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: 2016.07.24. Reload the data