P.I.C.S. UK LIMITED

Overview

Company Name	P.I.C.S. UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02920764
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.I.C.S. UK LIMITED?

Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing

Where is P.I.C.S. UK LIMITED located?

Registered Office Address	Unit 2 Red Shute Hill Industrial Estate RG18 9QL Hermitage, Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for P.I.C.S. UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for P.I.C.S. UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for P.I.C.S. UK LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

May 21, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Apr 29, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

May 23, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Jan 31, 2023	Change of details for Pattern Imprinted Concrete Limited as a person with significant control on Jan 31, 2023	2 pages	PSC05

Jan 31, 2023	Notification of Pattern Imprinted Concrete Limited as a person with significant control on Jan 31, 2023	2 pages	PSC02

Jan 31, 2023	Cessation of Andrew Goord as a person with significant control on Jan 31, 2023	1 pages	PSC07

Jan 31, 2023	Termination of appointment of Andrew Goord as a director on Jan 31, 2023	1 pages	TM01

Jan 31, 2023	Appointment of Mr Stefan Legay Shipley as a director on Jan 31, 2023	2 pages	AP01

Jan 29, 2023	Termination of appointment of Sally Ann Smith as a secretary on Jan 29, 2023	1 pages	TM02

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jul 06, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

May 01, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Apr 23, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

May 24, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of P.I.C.S. UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIPLEY, Stefan Legay Unit 2 Red Shute Hill Industrial Estate RG18 9QL Hermitage, Newbury Berkshire	Jan 31, 2023		Director	Unit 2 Red Shute Hill Industrial Estate RG18 9QL Hermitage, Newbury Berkshire	England	British	1973-7	153211090004
SMITH, Sally Ann BH24 3PR Ringwood The Finches, Mockbeggar Lane, Ibsley Hampshire England	Apr 21, 1994	Jan 29, 2023	Secretary	BH24 3PR Ringwood The Finches, Mockbeggar Lane, Ibsley Hampshire England		British		117073750002
RAPID COMPANY SERVICES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Apr 20, 1994	Apr 21, 1994	Nominee Secretary	Park House 64 West Ham Lane Stratford E15 4PT London				900005530001
GOORD, Andrew The Finches Mockbeggar Lane, Ibsley BH24 3PR Ringwood Hampshire	Apr 21, 1994	Jan 31, 2023	Director	The Finches Mockbeggar Lane, Ibsley BH24 3PR Ringwood Hampshire	England	British	1959-3	15896620002
RAPID NOMINEES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Apr 20, 1994	Apr 21, 1994	Nominee Director	Park House 64 West Ham Lane Stratford E15 4PT London				900005520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.I.C.S. UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pattern Imprinted Concrete Supplies Limited

Jan 31, 2023

Red Shute Hill

Hermitage

RG18 9QL Thatcham

Unit 2 Red Shute Hill Industrial Estate

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Goord

Apr 06, 2016

Mockbeggar Lane

Ibsley

BH24 3PR Ringwood

The Finches

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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